- Other information
- Statutory documents
- Internal locally regulations and amendments thereto
-
Share capital
- Securities: Information about shares and depositary receipts
- Certificate of registration of the shares
- Prospectus / solutions to the closed (private) placement of shares
- Extract from the register of securities codes
- Information about depository institutions and depository
- Public offer notice
- Calendar schedule
- Аffiliates
-
Statements of the issuer
- Dematerialization notice
- Opinion of the Audit Committee
- The auditor's report on the financial statements
- Information about the auditor and the audit committee
- Annual and Intermediate Financial Statements
- Reporting documents that are provided to relevant governmental authorities
- The procedure for selecting an auditor
- Board Report
- Dividends
- General Meetings
Position on the Audit Commission
Position on the Audit CommissionПоложення про Ревізійну комісію Товариства (оприлюднено 04.05.2017 р.)
Положення про Ревізійну комісію Товариства (оприлюднено 29.12.2018 р.)