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Information Notice

Date Upload File Name Download
06/14/2024 Results of the 2024 Annual General Meeting of Shareholders
12/14/2022 Notice of offering shares to existing shareholders
08/24/2022 Nomination form for members of the Supervisory Board
08/24/2022 Registration form, authorization to attend the Extraordinary General Meeting of Shareholders August 24, 2022
08/24/2022 Documents of the extraordinary General Meeting of Shareholders on August 24, 2022 (File Rar)
08/24/2022 Nomination form for members of the Board of Directors
04/07/2022 Report on production and business activities in 2021, plan for 2022
04/05/2022 Notice of the Annual General Meeting of Shareholders 2022
04/04/2022 Proposal of the plan for profit distribution and setting up funds in 2022
04/04/2022 Proposal to adjust the company's charter capital
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Information Notice

Introducing Sonacons

Over 44 years of operation, the company has performed more than 300 projects from customers in more than 20 different countries. Our company is always proud to be a reliable partner of domestic and foreign investors...

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Company rules

Date Upload File Name Download
12/14/2022 Charter of Sonacons . Construction Joint Stock Company
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Company rules

Financial report

Date Upload File Name Download
04/01/2022 Financial Report 2021
04/01/2021 Financial Report 2020
04/01/2020 Financial Report 2019
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Financial report

Minutes of resolutions

Date Upload File Name Download
06/14/2024 Resolution of the 2024 Annual General Meeting of Shareholders
06/14/2024 Minutes of the 2024 Annual General Meeting of Shareholders
08/24/2022 Minutes of Extraordinary General Meeting of Shareholders August 24, 2022
08/24/2022 Resolution of the Extraordinary General Meeting of Shareholders August 24, 2022
04/26/2022 Resolution of the 2022 annual meeting of the General Meeting of Shareholders
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Minutes of resolutions
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