General Shareholders’ Meeting

In the period from 22.04.2021 to 16.08.2024 JSC "Ilim Group" the following General Meetings of Shareholders were convened:

The date of the Date of compiling the list of participants Form of conduct Date of the results message
12/08/2024 11/13/2024 Absentee voting pdf, 324 kB
11/12/2024 10/18/2024 Absentee voting pdf, 324.02 kB
09/21/2024 08/27/2024 Absentee voting 09/26/2024 pdf, 320.12 kB
08/01/2024 07/07/2024 Absentee voting 08/07/2024 pdf, 323.14 kB
06/30/2024 06/05/2024 Absentee voting 07/04/2024 pdf, 326.27 kB
03/28/2024 03/03/2024 Absentee voting 04/03/2024 pdf, 322.84 kB
12/28/2023 12/03/2023 Absentee voting 12/30/2023 pdf, 332.75 kB
10/24/2023 09/29/2023 Absentee voting 10/30/2023 pdf, 333.12 kB
08/10/2023 06/16/2023 Absentee voting 08/16/2023 pdf, 335.17 kB
06/30/2023 06/05/2023 Absentee voting 07/06/2023 pdf, 335.52 kB
12/01/2022 11/06/2022 Absentee voting 12/07/2022 pdf, 335.27 kB
06/17/2022 05/23/2022 Absentee voting 06/23/2022 pdf, 414.21 kB
11/26/2021 11/01/2021 Absentee voting 12/01/2021 pdf, 334.95 kB