Information for shareholders and stakeholders
Annual information about the company as the issuer of valuable securities
- for the year 2011: download
- for the year 2012: download
- for the year 2014: download
- for the year 2015: download
- for the year 2016: download
- for the year 2017: download
- for the year 2018: download
- for the year 2019: download
- for the year 2020: download
Notifications
- about the change of the ownership 21.10.2008
- about the change of the ownership 04.08.2009
- about holding of the unscheduled general meeting of the shareholders on 28.04.2011
- about holding of the scheduled general meeting of shareholders on 29.05.2012
- notification about the change of issuer’s executive officers on 29.05.2012
- about annual information from the issuer
- about the change of the ownership
- about holding of the scheduled general meeting of shareholders on 16.04.2013
- about holding of the unscheduled general meeting of shareholders on 16.09.2013
- about holding of the unscheduled general meeting of shareholders on 30.11.2013
- about holding of the scheduled general meeting of shareholders on 25.04.2014
- of the repetition of the annual general meeting of shareholders on 18.11.2014
- of issuer’s special information (20.11.2014)
- about holding of the annual general meeting of shareholders 24.04.2015
- of issuer’s special information (24.04.2015)
- about holding of the unscheduled general meeting of shareholders on 19.08.2015
- of issuer’s special information (19.09.2015)
- of issuer’s special information (24.09.2015)
- of issuer’s special information (06.10.2015)
- about holding of the unscheduled general meeting of shareholders on 28.12.2015
- of issuer’s special information (30.12.2015)
- about holding of the annual general meeting of shareholders 22.04.2016
- of issuer’s special information (03.03.2016)
- of issuer’s special information (03.03.2016)
- about holding of the unscheduled general meeting of shareholders on 28.02.2017
- of issuer’s special information (28.02.2017)
- of the repetition of the annual general meeting of shareholders on 21.04.2017
- the decision to pay dividends (02.06.2017)
- Special information of issuers. Information on changes in the composition of the issuer’s officers 24.04.2018р
- of the repetition of the annual general meeting of shareholders on 24.04.2018
- of special information (report on changes in the emitent’s officers staff) 25.04.2018
- of special information (report on taking the decision about prior consent to commit major transactions) 25.04.2018
- On special information (extension of the powers of the Director General of IAC “URGA” Galinsky O.I.) 18.02.2019
- Special information. (Posted on 07.03.2019)
- Information on the total number of shares and voting shares at the URGA General Shareholders Meeting to be held 19.04.2019 (Posted on 18.04.2019)
- Information on the total number of shares and voting shares as of the date of compilation of the list of shareholders entitled to participate in the general meeting of IACS “URGA”. (Posted on 18.04.2019)
- Special information of issuers. Information on the adoption of a decision on preliminary consent for major transactions. (Posted on 19.04.2019)
- Special information of issuers. Information on changes in the composition of the issuer’s officers. (Posted on 19.04.2019)
- Special information. (Posted on 12.08.2019)
- Special information. Appointment of the chief accountant. (Posted on 12.08.2019)
- On holding the annual general meeting of shareholders on 24.04.2020 (Posted on 13.03.2020)
- Change of officials (Post date 24.04.2020)
- Prior consent to commit significant transactions (Post date 24.04.2020)
- Special information. (Post date 24.04.2020)
- Special information. (Post date 01.07.2020)
- Special information. (Post date 02.07.2020)
- On holding the annual general meeting of shareholders on 23.04.2021 (Posted on 18.03.2021)
- Information on the total number of shares and voting shares as of the date of compilation of shareholders who are right to participate in participation Private Joint Stock Company Urga International Joint Stock Aviation Company “URGA”(Posted on 22.04.2021)
- Information on the change of officials of the issuer (change of the Chairman of the Supervisory Board from 09.12.2021). (Date of posting on December 8, 2021)
- Special information about officials – extension of the powers of the General Director of “URGA”. (Posted 23.02.2022)
- Notice on holding the annual general meeting of shareholders of IJSAC “URGA” on August 25, 2022. (Accommodation data 25.07.2022)
- Draft decisions on the draft agenda of the Company’s annual general meeting of shareholders scheduled for August 25, 2022. (Accommodation data 09.08.2022)
- Special information of the issuer IJSAC “URGA” (Information on the decision to grant prior consent to significant transactions) (report.xml) (Accommodation data 28.04.2023)
- Special information of the issuer IJSAC “URGA” (Information on changes in the composition of the issuer’s officials) (report.xml) (Accommodation data 28.04.2023)
- Voting results 21.04.2023
- Voting results 25.04.2024
- Special information about officials – extension of the powers of the General Director of “URGA”. (Posted 20.02.2025)