- 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 about general meetings
Положення про загальні збори ТоваристваПоложення про загальні збори Товариства (оприлюднено 04.05.2016 р.)
Положення про загальні збори Товариства (оприлюднено 04.05.2017 р.)
Положення про загальні збори Товариства (оприлюднено 29.12.2018 р.)
Положення про загальні збори Товариства (оприлюднено 10.01.2024 р.)
