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RBC is a leading Russian multimedia holding, with leadership positions in news and business media
as well as in domain name registration and hosting

Corporate events

Notice of an annual general meeting of shareholders of RBC OJSC
Annual report for 2014
Annual financial statements of RBC OJSC for 2014 (available in Russian)
Auditor’s report on annual financial statements of RBC OJSC for 2014
Opinion of the Audit and Compliance Committee of RBC OJSC
Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
Recommendation of the Board of Directors of RBC OJSC
Information on candidates for the Board of Directors of RBC OJSC
Information on candidates for the Audit and Compliance Committee of RBC OJSC
Auditor profile
Draft of a new version of the Articles of Association of RBC OJSC
Draft of the Regulations on the Board of Directors of RBC OJSC
Draft of the Regulations on the general meeting of shareholders of RBC OJSC
Draft of the Regulations on the audit and compliance committee of RBC OJSC
Draft resolutions to be passed by the AGM of RBC OJSC

Notice of an annual general meeting of shareholders of RBC OJSC
Annual report for 2013
Annual financial statements of RBC OJSC for 2013 (available in Russian)
Auditor’s report on annual financial statements of RBC OJSC for 2013
Opinion of the Audit and Compliance Committee of RBC OJSC
Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
Draft resolutions to be passed by the AGM of RBC OJSC
Recommendation of the Board of Directors of RBC OJSC
Information on candidates for the Audit and Compliance Committee of RBC OJSC
Information on candidates for the Board of Directors of RBC OJSC
Auditor profile
Draft of a new version of the Articles of Association of RBC OJSC
Draft of a new version of the Regulations on the Board of Directors of RBC OJSC
Draft of a new version of the Regulations on the general meeting of shareholders of RBC OJSC

Notice of an annual general meeting of shareholders of RBC OJSC
Ballot sheets for voting at the AGM
Annual financial statements of RBC OJSC for 2012 (available in Russian)
Auditor’s report on annual financial statements of RBC OJSC for 2012 (available in Russian)
Opinion of the Audit and Compliance Committee of RBC OJSC
Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
Draft resolutions to be passed by the AGM of RBC OJSC
Recommendation of the Board of Directors of RBC OJSC
Information on candidates for the Audit and Compliance Committee of RBC OJSC
Information on candidates for the Board of Directors of RBC OJSC
Auditor profile
Annual report of RBC OJSC for 2012

Notice of an Extraordinary general meeting of shareholders
Ballot sheets for voting at the EGM
Information on candidates for the Board of Directors of RBC
Draft resolutions of the EGM

Notice of an annual general meeting of shareholders of RBC OJSC
Ballot sheets for voting at the AGM
Recommendation of the Board of Directors of RBC OJSC
Draft resolutions of the annual general meeting of shareholders of RBC OJSC
Annual report of RBC OJSC for 2011
Evaluation of independent auditor’s opinion by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
Opinion of the Audit and Compliance Committee of RBC OJSC
Auditor profile
Information on candidates for the Board of Directors of RBC OJSC
Information on candidates for the Audit and Compliance Committee of RBC OJSC
Draft of a new version of the Articles of Association of RBC OJSC
Draft of a new version of the Regulations on the Board of Directors of RBC OJSC

Notice of the extraordinary general meeting of shareholders
Draft resolutions of the extraordinary general meeting of shareholders

Notice of a general meeting of shareholders of RBC OJSC
Voting Ballots
Recommendation of the Board of Directors of RBC OJSC
Draft resolutions of the annual general meeting of shareholders of RBC OJSC
Annual report of RBC OJSC for 2010
Assessment of independent auditor’s report by the Audit and Compliance Committee of the Board of Directors of RBC OJSC
Opinion of the Audit and Compliance Committee of RBC OJSC
Auditor profile
Information on candidates for the Board of Directors of RBC OJSC
Information on candidates for the Audit and Compliance Committee of RBC OJSC
Draft of a new version of the Regulations on the General Meeting of Shareholders of RBC OJSC
Draft of a new version of the Regulations on the Board of Directors of RBC OJSC
Draft of a new version of the Regulations on the Audit and Compliance Committee of RBC OJSC

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