The Articles of Association and other Company's documents

The Company's Articles of Association

• The Company's Articles of Association (new version of April 27, 2010) RUS (.pdf 14 Mb)

The Articles of Asssociation (old version)

• Amendments to the Company Charter of January 12, 2010 (.pdf 604 Kb)
• Amendments to the Company Charter of October 24, 2009 (.rar 601Kb)
• The Company's Articles of Association (new version of April 20, 2009) RUS (.pdf 8 Mb)

Company's internal documents

• Regulations on management and control bodies of Baltika Breweries (new 2010 year version) (274Kb)

Company's internal documents (old versions)

• Regulations on management and control bodies of Baltika Breweries (2007 year version) (174Kb)

Documents related to emitions of Company's shares

• Resolution on issue of shares of 12.09.2001 (ordinary shares) RUS (238 КВ)
  
• Resolution on issue of shares of 12.09.2001 (preference shares) RUS (219 КВ)
  
• Resolution on issue of shares of 10.06.2002 (preference shares) RUS (203 КВ)
  
• Resolution on issue of shares of 10.06.2002 (ordinary shares) RUS (219 КВ)
  
• Resolution on issue of shares of 10.06.2002 (ordinary shares) RUS (221 КВ)
  
• Resolution on issue of shares of 27.04.2006 (ordinary shares) RUS (3197 КВ)
  
• Resolution on issue of shares of 09.11.2006 (ordinary shares) RUS (250 КВ)
  
• Resolution on issue of shares of 09.11.2006 (ordinary shares) RUS (251 КВ)
  
• Resolution on issue of shares of 09.11.2006 (ordinary shares) RUS (248 КВ)
  
• Report on the results of the additional issue of securities of 01.02.2007 (RUS) (113 КВ)
  
• Report on the results of the additional issue of securities of 01.02.2007 (RUS) (112 КВ)
  
• Report on the results of the additional issue of securities of 01.02.2007 (RUS) (112 КВ)