AGM 2012

Download notice of annual general meeting, here.

Download PROXY FORM in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act, here.

Download the nomination committee's proposal, here.

Download the proposal regarding option's programme, here.

Download RusForest's Annual Report 2011, here.

Rights Issue 2012 

Download documents with regard to the Rights Issue in RusForest, here.

Extraordinary General Meeting, 1 March 2012

Download the notice of Extraordinary General Meeting, here.

Download proxy form, here.

Download the Board of Directors' proposal to resolve upon a reduction of the share capital, here.

Download the Articles of Association with lowered limits for share capital, here.

Download the Board of Directors' proposal to authorise the Board to issue new shares, here.

Download the Articles of Association with raised limits for share capital and number of shares, here.

Download the minutes from the Extraordinary General Meeting in PDF-format, here. (In Swedish)

AGM 2011

Download notice of annual general meeting, here.

Download PROXY FORM in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act, here.

Download the nomination committee's proposal, here.

Download the proposal regarding Articles of Association, here.

Download RusForest's Annual Report 2010, here. 

Download the minutes from the annual general meeting in PDF format, here. (In Swedish)

Acquisition of minority stakes in Ust Ilimsk subsidiaries - Statutory Documentation

Download the board of directors resolution to issue new shares against payment in kind, here.

Download the Board of Directors report in accordance with Chapter 13 Section 6 of the Swedish Companies Act, here.

Download statement by the auditors in accordance with Chapter 13 Section 6 of the Swedish Companies Act, here.

Download the Board of Directors report in accordance with Chapter 13 Section 7 of the Swedish Companies Act, here.

Download statement by the auditors in accordance with Chapter 13 Section 7 of the Swedish Companies Act, here.

Download statement by the auditors in accordance with Chapter 13 Section 42 of the Swedish Companies Act, here.  

Acquisition of NTG - Statutory Documentation

Download the board of directors resolution to issue new shares against payment in kind, here.

Download the Board of Directors report in accordance with Chapter 13 Section 6 of the Swedish Companies Act, here.

Download statement by the auditors in accordance with Chapter 13 Section 6 of the Swedish Companies Act, here.

Download the Board of Directors report in accordance with Chapter 13 Section 7 of the Swedish Companies Act, here.

Download statement by the auditors in accordance with Chapter 13 Section 7 of the Swedish Companies Act, here.

Download statement by the auditors in accordance with Chapter 13 Section 42 of the Swedish Companies Act, here.

Extraordinary General Meeting, 15 April 2011

Download the notice of extraordinary general meeting, here.

Download the board of directors’ proposal to resolve on an amendment of 4, 5 and 10 §§ in the articles of association (item 7), here.

Download the board of directors’ proposal to authorise the board to issue new shares against payment in kind (item 8), here.

Download the minutes from the extraordinary general meeting in PDF format, here. (In Swedish)

Rights Issue 2010 

Download documents with regard to the Rights Issue in RusForest, here.

Group Companies:

RusForest Ust Ilimsk     Boguchansky LPK     RusForest Magistralny     LDK-3     RusForest Trading