Corporate Governance
Constituent documents
The Statute of the PJSC "DNIPROAZOT" date of registration June 17, 2016; date of publication June 21, 2016The Statute of the PJSC "DNIPROAZOT" date of registration Jule 06, 2017; date of publication Jule 07, 2017
The Statute of the JSC "DNIPROAZOT" date of registration May 10, 2018; date of publication May 10, 2018
The Statute of the JSC "DNIPROAZOT" date of registration January 11, 2024; date of publication January 11, 2024
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Company's Rules and Regulations
Regulation on the General meeting of shareholders approved by the protocol №1/2016 dd May 26, 2016; date of publication June 07, 2016Regulation on the General meeting of shareholders approved by the protocol №1/2017 dd June 27, 2017; date of publication Jule 07, 2017
Regulation on the General meeting of shareholders approved by the protocol №1/2018 dd April 26, 2018; date of publication May 10, 2018
Regulation on the Supervisory Board approved by the protocol №1/2016 dd May 26, 2016; date of publication June 07, 2016
Regulation on the Supervisory Board approved by the protocol №1/2017 dd June 27, 2017; date of publication Jule 07, 2017
Regulation on the Supervisory Board approved by the protocol №1/2018 dd April 26, 2018; date of publication May 10, 2018
Regulation on the Audit Commission approved by the protocol №1/2016 dd May 26, 2016; date of publication June 07, 2016
Provisions on the Management Board approved by the protocol №1/2017 dd May 26, 2016; date of publication June 07, 2016
Provisions on the Management Board approved by the protocol №1/2017 dd June 27, 2017; date of publication Jule 07, 2017
Provisions on the Management Board approved by the protocol №1/2018 dd April 26, 2018; date of publication May 10, 2018
Regulation on the General meeting of shareholders approved by the protocol №1/2023 dd December 27, 2023 date of publication January 08, 2024
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Regulation on the Supervisory Board approved by the protocol №1/2023 dd December 27, 2023 date of publication January 08, 2024
Electronic signature to the electronic document "Regulation on the Supervisory Board approved by the protocol №1/2023 dd December 27, 2023" date of publication January 08, 2024
Regulations on the Management Board approved by the protocol №НР-16022024 dd February 16, 2024 date of publication Februery 20, 2024
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The Regulation on the Corporate Secretary was approved by the protocol №NR-01032024 dd March 01, 2024 date of publication March 04, 2024
Electronic signature to the electronic document "The Regulation on the Corporate Secretary was approved by the protocol №NR-01032024 dd March 01, 2024" date of publication March 04, 2024
Сalendar plan for placing information
The 2018 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 30, 2018The 2019 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 31, 2019
The 2020 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 28, 2020
Electronic signature to the electronic document "The 2020 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law" date of publication January 28, 2020
The 2021 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 29, 2021
Electronic signature to the electronic document "The 2021 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law" date of publication January 29, 2021
The 2022 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 21, 2022
The 2023 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 31, 2023
Electronic signature to the electronic document "The 2023 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law" date of publication January 31, 2023
The 2024 calendar plan for placing information, documents and notifications, the publication of which is required in accordance with the law date of publication January 31, 2024
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Notifications
Notice of the General Meeting of Shareholders on May 26, 2016 date of publication april 20, 2016Notice of the General Meeting of Shareholders on June 27, 2017 date of publication may 24, 2017
Notice of the General Meeting of Shareholders on April 26, 2018 date of publication march 22, 2018
Notice of denial of the issuer's particular information dated July 22, 2019 date of publication July 22, 2019
Notice of the General Meeting of Shareholders on december 26, 2019 date of publication November 22, 2019
Electronic signature to the electronic document "Notice of the General Meeting of Shareholders on December 26, 2019" date of publication November 22, 2019
Information on the total number of shares and voting shares as of the date of the list of shareholders eligible to participate in general meetings of shareholders was published on December 23, 2019 date of publication December 23, 2019
Electronic signature to the electronic document "Information on the total number of shares and voting shares as of the date of the list of shareholders eligible to participate in general meetings of shareholders was published on December 23, 2019" date of publication December 23, 2019
Notice of the General Meeting of Shareholders on December 15, 2021 date of publication November 11, 2021
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Information in accordance with the requirements of Article 35 of the Law of Ukraine" On Joint Stock Companies "- a proposal for a candidate for members of the supervisory board, proposed by a shareholder who owns more than 5 percent of the company's shares date of publication December 12, 2021
Information on the total number of shares and voting shares as of December 9, 2021 (date of compiling the list of shareholders entitled to participate in the general meeting) date of publication December 13, 2021
Notice of the General Meeting of Shareholders on December 27, 2023 date of publication November 22, 2023
Information on the total number of shares and voting shares as of November 15, 2023 date of publication November 22, 2023
The list of documents to be provided to the shareholder (stakeholder) for participate in the General Meeting on December 27, 2023 date of publication November 22, 2023
A single ballot for voting (on other items on the agenda, except for election of the Company's bodies) at the remote general meeting of the Company on December 27, 2023 date of publication December 15, 2023
Proposals on the issues included in the draft agenda (agenda of the General Meeting of the Company on December 27, 2023, proposed by Shareholders holding 5 percent or more of the Company's shares date of publication December 20, 2023
Ballot for cumulative voting at the remote general meeting of the Company on 27.12.2023 date of publication December 22, 2023
Information on the total number of shares and voting shares as of 24.12.2023 date of publication December 26, 2023
Notice of refutation of the issuer's special information dated January 03, 2024 date of publication January 05, 2024
Electronic signature to an electronic document "Notice of refutation of the issuer's special information dated January 03, 2024" date of publication January 05, 2024
Company's information releases
Information until 2019 (archived)Information for 2019 (archived)
Information for 2020 (archived)
Special information about the company 2021/1 date of publication February 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/1" date of publication February 17, 2021
Special information about the company 2021/1 (in machine readable format) date of publication February 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/1" (in machine readable format) date of publication February 17, 2021
Special information about the company 2021/2 date of publication March 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/2" date of publication March 25, 2021
Special information about the company 2021/2 (in machine readable format) date of publication March 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/2" (in machine readable format) date of publication March 25, 2021
Issuer Annual report 2020 date of publication April 30, 2021
Electronic signature to the electronic document "Issuer Annual report 2020" date of publication April 30, 2021
Issuer Annual report 2020 (in machine readable format) date of publication April 30, 2021
Electronic signature to the electronic document "Issuer Annual report 2020" (in machine readable format) date of publication April 30, 2021
Special information about the company 2021/4 date of publication May 31, 2021
Electronic signature to the electronic document "Special information about the company 2021/4" date of publication May 31, 2021
Special information about the company 2021/4 (in machine readable format) date of publication May 31, 2021
Electronic signature to the electronic document "Special information about the company 2021/4" (in machine readable format) date of publication May 31, 2021
Special information about the company 2021/5 date of publication June 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/5" date of publication June 24, 2021
Special information about the company 2021/5 (in machine readable format) date of publication June 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/5" (in machine readable format) date of publication June 24, 2021
Special information about the company 2021/6 date of publication Jule 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/6" date of publication Jule 20, 2021
Special information about the company 2021/6 (in machine readable format) date of publication Jule 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/6" (in machine readable format) date of publication Jule 20, 2021
Special information about the company 2021/7 date of publication Jule 23, 2021
Electronic signature to the electronic document "Special information about the company 2021/7" date of publication Jule 23, 2021
Special information about the company 2021/7 (in machine readable format) date of publication Jule 23, 2021
Electronic signature to the electronic document "Special information about the company 2021/7" (in machine readable format) date of publication Jule 23, 2021
Special information about the company 2021/8 date of publication Jule 27, 2021
Electronic signature to the electronic document "Special information about the company 2021/8" date of publication Jule 27, 2021
Special information about the company 2021/8 (in machine readable format) date of publication Jule 27, 2021
Electronic signature to the electronic document "Special information about the company 2021/8" (in machine readable format) date of publication Jule 27, 2021
Special information about the company 2021/9 date of publication August 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/9" date of publication August 12, 2021
Special information about the company 2021/9 (in machine readable format) date of publication August 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/9" (in machine readable format) date of publication August 12, 2021
Special information about the company 2021/10 date of publication August 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/10" date of publication August 25, 2021
Special information about the company 2021/10 (in machine readable format) date of publication August 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/10" (in machine readable format) date of publication August 25, 2021
Special information about the company 2021/11 date of publication August 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/11" date of publication August 28, 2021
Special information about the company 2021/11 (in machine readable format) date of publication August 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/11" (in machine readable format) date of publication August 28, 2021
Special information about the company 2021/12 date of publication August 30, 2021
Electronic signature to the electronic document "Special information about the company 2021/12" date of publication August 30, 2021
Special information about the company 2021/12 (in machine readable format) date of publication August 30, 2021
Electronic signature to the electronic document "Special information about the company 2021/12" (in machine readable format) date of publication August 30, 2021
Special information about the company 2021/13 date of publication September 07, 2021
Electronic signature to the electronic document "Special information about the company 2021/13" date of publication September 07, 2021
Special information about the company 2021/13 (in machine readable format) date of publication September 07, 2021
Electronic signature to the electronic document "Special information about the company 2021/13" (in machine readable format) date of publication September 07, 2021
Special information about the company 2021/14 date of publication September 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/14" date of publication September 20, 2021
Special information about the company 2021/14 (in machine readable format) date of publication September 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/14" (in machine readable format) date of publication September 20, 2021
Special information about the company 2021/15 date of publication September 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/15" date of publication September 24, 2021
Special information about the company 2021/15 (in machine readable format) date of publication September 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/15" (in machine readable format) date of publication September 24, 2021
Special information about the company 2021/16 date of publication September 29, 2021
Electronic signature to the electronic document "Special information about the company 2021/16" date of publication September 29, 2021
Special information about the company 2021/16 (in machine readable format) date of publication September 29, 2021
Electronic signature to the electronic document "Special information about the company 2021/16" (in machine readable format) date of publication September 29, 2021
Special information about the company 2021/18 date of publication October 11, 2021
Electronic signature to the electronic document "Special information about the company 2021/18" date of publication October 11, 2021
Special information about the company 2021/18 (in machine readable format) date of publication October 11, 2021
Electronic signature to the electronic document "Special information about the company 2021/18" (in machine readable format) date of publication October 11, 2021
Special information about the company 2021/19 date of publication October 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/19" date of publication October 12, 2021
Special information about the company 2021/19 (in machine readable format) date of publication October 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/19" (in machine readable format) date of publication October 12, 2021
Special information about the company 2021/20 date of publication October 13, 2021
Electronic signature to the electronic document "Special information about the company 2021/20" date of publication October 13, 2021
Special information about the company 2021/20 (in machine readable format) date of publication October 13, 2021
Electronic signature to the electronic document "Special information about the company 2021/20" (in machine readable format) date of publication October 13, 2021
Special information about the company 2021/21 date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/21" date of publication October 26, 2021
Special information about the company 2021/21 (in machine readable format) date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/21" (in machine readable format) date of publication October 26, 2021
Special information about the company 2021/22 date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/22" date of publication October 26, 2021
Special information about the company 2021/22 (in machine readable format) date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/22" (in machine readable format) date of publication October 26, 2021
Intermediate information of the company for the 3 quarter of 2021/23 date of publication October 30, 2021
Electronic signature to the electronic document "Intermediate information of the company for the 3 quarter of 2021/23" date of publication October 30, 2021
Intermediate information of the company for the 3 quarter of 2021/23 (in machine readable format) date of publication October 30, 2021
Electronic signature to the electronic document "Intermediate information of the company for the 3 quarter of 2021/23" (in machine readable format) date of publication October 30, 2021
Special information about the company 2021/24 date of publication November 1, 2021
Electronic signature to the electronic document "Special information about the company 2021/24" date of publication November 1, 2021
Special information about the company 2021/24 (in machine readable format) date of publication November 1, 2021
Electronic signature to the electronic document "Special information about the company 2021/24" (in machine readable format) date of publication November 1, 2021
Special information about the company 2021/26 date of publication November 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/26" date of publication November 12, 2021
Special information about the company 2021/26 (in machine readable format) date of publication November 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/26" (in machine readable format) date of publication November 12, 2021
Special information about the company 2021/27 date of publication November 15, 2021
Electronic signature to the electronic document "Special information about the company 2021/27" date of publication November 15, 2021
Special information about the company 2021/26 (in machine readable format) date of publication November 15, 2021
Electronic signature to the electronic document "Special information about the company 2021/27" (in machine readable format) date of publication November 15, 2021
Special information about the company 2021/28 date of publication November 22, 2021
Electronic signature to the electronic document "Special information about the company 2021/28" date of publication November 22, 2021
Special information about the company 2021/28 (in machine readable format) date of publication November 22, 2021
Electronic signature to the electronic document "Special information about the company 2021/28" (in machine readable format) date of publication November 22, 2021
Special information about the company 2021/29 date of publication November 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/29" date of publication November 24, 2021
Special information about the company 2021/29 (in machine readable format) date of publication November 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/29" (in machine readable format) date of publication November 24, 2021
Special information about the company 2021/30 date of publication December 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/30" date of publication December 12, 2021
Special information about the company 2021/30 (in machine readable format) date of publication December 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/30" (in machine readable format) date of publication December 12, 2021
Special information about the company 2021/31 date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/31" date of publication December 16, 2021
Special information about the company 2021/31 (in machine readable format) date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/31" (in machine readable format) date of publication December 16, 2021
Special information about the company 2021/32 date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/32" date of publication December 16, 2021
Special information about the company 2021/32 (in machine readable format) date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/32" (in machine readable format) date of publication December 16, 2021
Special information about the company 2021/33 date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/33" date of publication December 16, 2021
Special information about the company 2021/33 (in machine readable format) date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/33" (in machine readable format) date of publication December 16, 2021
Special information about the company 2021/34 date of publication December 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/34" date of publication December 17, 2021
Special information about the company 2021/34 (in machine readable format) date of publication December 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/34" (in machine readable format) date of publication December 17, 2021
Special information about the company 2021/35 date of publication December 21, 2021
Electronic signature to the electronic document "Special information about the company 2021/35" date of publication December 21, 2021
Special information about the company 2021/35 (in machine readable format) date of publication December 21, 2021
Electronic signature to the electronic document "Special information about the company 2021/35" (in machine readable format) date of publication December 21, 2021
Special information about the company 2021/36 date of publication December 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/36" date of publication December 28, 2021
Special information about the company 2021/36 (in machine readable format) date of publication December 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/36" (in machine readable format) date of publication December 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/1" date of publication February 17, 2021
Special information about the company 2021/1 (in machine readable format) date of publication February 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/1" (in machine readable format) date of publication February 17, 2021
Special information about the company 2021/2 date of publication March 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/2" date of publication March 25, 2021
Special information about the company 2021/2 (in machine readable format) date of publication March 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/2" (in machine readable format) date of publication March 25, 2021
Issuer Annual report 2020 date of publication April 30, 2021
Electronic signature to the electronic document "Issuer Annual report 2020" date of publication April 30, 2021
Issuer Annual report 2020 (in machine readable format) date of publication April 30, 2021
Electronic signature to the electronic document "Issuer Annual report 2020" (in machine readable format) date of publication April 30, 2021
Special information about the company 2021/4 date of publication May 31, 2021
Electronic signature to the electronic document "Special information about the company 2021/4" date of publication May 31, 2021
Special information about the company 2021/4 (in machine readable format) date of publication May 31, 2021
Electronic signature to the electronic document "Special information about the company 2021/4" (in machine readable format) date of publication May 31, 2021
Special information about the company 2021/5 date of publication June 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/5" date of publication June 24, 2021
Special information about the company 2021/5 (in machine readable format) date of publication June 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/5" (in machine readable format) date of publication June 24, 2021
Special information about the company 2021/6 date of publication Jule 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/6" date of publication Jule 20, 2021
Special information about the company 2021/6 (in machine readable format) date of publication Jule 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/6" (in machine readable format) date of publication Jule 20, 2021
Special information about the company 2021/7 date of publication Jule 23, 2021
Electronic signature to the electronic document "Special information about the company 2021/7" date of publication Jule 23, 2021
Special information about the company 2021/7 (in machine readable format) date of publication Jule 23, 2021
Electronic signature to the electronic document "Special information about the company 2021/7" (in machine readable format) date of publication Jule 23, 2021
Special information about the company 2021/8 date of publication Jule 27, 2021
Electronic signature to the electronic document "Special information about the company 2021/8" date of publication Jule 27, 2021
Special information about the company 2021/8 (in machine readable format) date of publication Jule 27, 2021
Electronic signature to the electronic document "Special information about the company 2021/8" (in machine readable format) date of publication Jule 27, 2021
Special information about the company 2021/9 date of publication August 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/9" date of publication August 12, 2021
Special information about the company 2021/9 (in machine readable format) date of publication August 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/9" (in machine readable format) date of publication August 12, 2021
Special information about the company 2021/10 date of publication August 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/10" date of publication August 25, 2021
Special information about the company 2021/10 (in machine readable format) date of publication August 25, 2021
Electronic signature to the electronic document "Special information about the company 2021/10" (in machine readable format) date of publication August 25, 2021
Special information about the company 2021/11 date of publication August 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/11" date of publication August 28, 2021
Special information about the company 2021/11 (in machine readable format) date of publication August 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/11" (in machine readable format) date of publication August 28, 2021
Special information about the company 2021/12 date of publication August 30, 2021
Electronic signature to the electronic document "Special information about the company 2021/12" date of publication August 30, 2021
Special information about the company 2021/12 (in machine readable format) date of publication August 30, 2021
Electronic signature to the electronic document "Special information about the company 2021/12" (in machine readable format) date of publication August 30, 2021
Special information about the company 2021/13 date of publication September 07, 2021
Electronic signature to the electronic document "Special information about the company 2021/13" date of publication September 07, 2021
Special information about the company 2021/13 (in machine readable format) date of publication September 07, 2021
Electronic signature to the electronic document "Special information about the company 2021/13" (in machine readable format) date of publication September 07, 2021
Special information about the company 2021/14 date of publication September 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/14" date of publication September 20, 2021
Special information about the company 2021/14 (in machine readable format) date of publication September 20, 2021
Electronic signature to the electronic document "Special information about the company 2021/14" (in machine readable format) date of publication September 20, 2021
Special information about the company 2021/15 date of publication September 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/15" date of publication September 24, 2021
Special information about the company 2021/15 (in machine readable format) date of publication September 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/15" (in machine readable format) date of publication September 24, 2021
Special information about the company 2021/16 date of publication September 29, 2021
Electronic signature to the electronic document "Special information about the company 2021/16" date of publication September 29, 2021
Special information about the company 2021/16 (in machine readable format) date of publication September 29, 2021
Electronic signature to the electronic document "Special information about the company 2021/16" (in machine readable format) date of publication September 29, 2021
Special information about the company 2021/18 date of publication October 11, 2021
Electronic signature to the electronic document "Special information about the company 2021/18" date of publication October 11, 2021
Special information about the company 2021/18 (in machine readable format) date of publication October 11, 2021
Electronic signature to the electronic document "Special information about the company 2021/18" (in machine readable format) date of publication October 11, 2021
Special information about the company 2021/19 date of publication October 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/19" date of publication October 12, 2021
Special information about the company 2021/19 (in machine readable format) date of publication October 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/19" (in machine readable format) date of publication October 12, 2021
Special information about the company 2021/20 date of publication October 13, 2021
Electronic signature to the electronic document "Special information about the company 2021/20" date of publication October 13, 2021
Special information about the company 2021/20 (in machine readable format) date of publication October 13, 2021
Electronic signature to the electronic document "Special information about the company 2021/20" (in machine readable format) date of publication October 13, 2021
Special information about the company 2021/21 date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/21" date of publication October 26, 2021
Special information about the company 2021/21 (in machine readable format) date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/21" (in machine readable format) date of publication October 26, 2021
Special information about the company 2021/22 date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/22" date of publication October 26, 2021
Special information about the company 2021/22 (in machine readable format) date of publication October 26, 2021
Electronic signature to the electronic document "Special information about the company 2021/22" (in machine readable format) date of publication October 26, 2021
Intermediate information of the company for the 3 quarter of 2021/23 date of publication October 30, 2021
Electronic signature to the electronic document "Intermediate information of the company for the 3 quarter of 2021/23" date of publication October 30, 2021
Intermediate information of the company for the 3 quarter of 2021/23 (in machine readable format) date of publication October 30, 2021
Electronic signature to the electronic document "Intermediate information of the company for the 3 quarter of 2021/23" (in machine readable format) date of publication October 30, 2021
Special information about the company 2021/24 date of publication November 1, 2021
Electronic signature to the electronic document "Special information about the company 2021/24" date of publication November 1, 2021
Special information about the company 2021/24 (in machine readable format) date of publication November 1, 2021
Electronic signature to the electronic document "Special information about the company 2021/24" (in machine readable format) date of publication November 1, 2021
Special information about the company 2021/26 date of publication November 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/26" date of publication November 12, 2021
Special information about the company 2021/26 (in machine readable format) date of publication November 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/26" (in machine readable format) date of publication November 12, 2021
Special information about the company 2021/27 date of publication November 15, 2021
Electronic signature to the electronic document "Special information about the company 2021/27" date of publication November 15, 2021
Special information about the company 2021/26 (in machine readable format) date of publication November 15, 2021
Electronic signature to the electronic document "Special information about the company 2021/27" (in machine readable format) date of publication November 15, 2021
Special information about the company 2021/28 date of publication November 22, 2021
Electronic signature to the electronic document "Special information about the company 2021/28" date of publication November 22, 2021
Special information about the company 2021/28 (in machine readable format) date of publication November 22, 2021
Electronic signature to the electronic document "Special information about the company 2021/28" (in machine readable format) date of publication November 22, 2021
Special information about the company 2021/29 date of publication November 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/29" date of publication November 24, 2021
Special information about the company 2021/29 (in machine readable format) date of publication November 24, 2021
Electronic signature to the electronic document "Special information about the company 2021/29" (in machine readable format) date of publication November 24, 2021
Special information about the company 2021/30 date of publication December 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/30" date of publication December 12, 2021
Special information about the company 2021/30 (in machine readable format) date of publication December 12, 2021
Electronic signature to the electronic document "Special information about the company 2021/30" (in machine readable format) date of publication December 12, 2021
Special information about the company 2021/31 date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/31" date of publication December 16, 2021
Special information about the company 2021/31 (in machine readable format) date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/31" (in machine readable format) date of publication December 16, 2021
Special information about the company 2021/32 date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/32" date of publication December 16, 2021
Special information about the company 2021/32 (in machine readable format) date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/32" (in machine readable format) date of publication December 16, 2021
Special information about the company 2021/33 date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/33" date of publication December 16, 2021
Special information about the company 2021/33 (in machine readable format) date of publication December 16, 2021
Electronic signature to the electronic document "Special information about the company 2021/33" (in machine readable format) date of publication December 16, 2021
Special information about the company 2021/34 date of publication December 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/34" date of publication December 17, 2021
Special information about the company 2021/34 (in machine readable format) date of publication December 17, 2021
Electronic signature to the electronic document "Special information about the company 2021/34" (in machine readable format) date of publication December 17, 2021
Special information about the company 2021/35 date of publication December 21, 2021
Electronic signature to the electronic document "Special information about the company 2021/35" date of publication December 21, 2021
Special information about the company 2021/35 (in machine readable format) date of publication December 21, 2021
Electronic signature to the electronic document "Special information about the company 2021/35" (in machine readable format) date of publication December 21, 2021
Special information about the company 2021/36 date of publication December 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/36" date of publication December 28, 2021
Special information about the company 2021/36 (in machine readable format) date of publication December 28, 2021
Electronic signature to the electronic document "Special information about the company 2021/36" (in machine readable format) date of publication December 28, 2021
Special information about the company 2022/2 date of publication January 24, 2022
Electronic signature to the electronic document "Special information about the company 2022/2" date of publication January 24, 2022
Special information about the company 2022/2 (in machine readable format) date of publication January 24, 2022
Electronic signature to the electronic document "Special information about the company 2022/2" (in machine readable format) date of publication January 24, 2022
Intermediate information of the company for the 4 quarter of 2021/3 date of publication January 27, 2022
Electronic signature to the electronic document "Intermediate information of the company for the 4 quarter of 2021/3" date of publication January 27, 2022
Intermediate information of the company for the 4 quarter of 2021/3 (in machine readable format) date of publication January 27, 2022
Electronic signature to the electronic document "Intermediate information of the company for the 4 quarter of 2021/3" (in machine readable format) date of publication January 27, 2022
Special information about the company 2022/4 date of publication January 27, 2022
Electronic signature to the electronic document "Special information about the company 2022/4" date of publication January 27, 2022
Special information about the company 2022/4 (in machine readable format) date of publication January 27, 2022
Electronic signature to the electronic document "Special information about the company 2022/4" (in machine readable format) date of publication January 27, 2022
Special information about the company 2022/5 date of publication February 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/5" date of publication February 01, 2022
Special information about the company 2022/5 (in machine readable format) date of publication February 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/5" (in machine readable format) date of publication February 01, 2022
Special information about the company 2022/6 date of publication February 10, 2022
Electronic signature to the electronic document "Special information about the company 2022/6" date of publication February 10, 2022
Special information about the company 2022/6 (in machine readable format) date of publication February 10, 2022
Electronic signature to the electronic document "Special information about the company 2022/6" (in machine readable format) date of publication February 10, 2022
Special information about the company 2022/7 date of publication February 11, 2022
Electronic signature to the electronic document "Special information about the company 2022/7" date of publication February 11, 2022
Special information about the company 2022/7 (in machine readable format) date of publication February 11, 2022
Electronic signature to the electronic document "Special information about the company 2022/7" (in machine readable format) date of publication February 11, 2022
Special information about the company 2022/8 date of publication February 23, 2022
Electronic signature to the electronic document "Special information about the company 2022/8" date of publication February 23, 2022
Special information about the company 2022/8 (in machine readable format) date of publication February 23, 2022
Electronic signature to the electronic document "Special information about the company 2022/8" (in machine readable format) date of publication February 23, 2022
Special information about the company 2022/9 date of publication May 05, 2022
Electronic signature to the electronic document "Special information about the company 2022/9" date of publication May 05, 2022
Special information about the company 2022/9 (in machine readable format) date of publication May 05, 2022
Electronic signature to the electronic document "Special information about the company 2022/9" (in machine readable format) date of publication May 05, 2022
Special information about the company 2022/10 date of publication June 09, 2022
Electronic signature to the electronic document "Special information about the company 2022/10" date of publication June 09, 2022
Special information about the company 2022/10 (in machine readable format) date of publication June 09, 2022
Electronic signature to the electronic document "Special information about the company 2022/10" (in machine readable format) date of publication June 09, 2022
Special information about the company 2022/11 date of publication June 20, 2022
Electronic signature to the electronic document "Special information about the company 2022/11" date of publication June 20, 2022
Special information about the company 2022/11 (in machine readable format) date of publication June 20, 2022
Electronic signature to the electronic document "Special information about the company 2022/11" (in machine readable format) date of publication June 20, 2022
Special information about the company 2022/12 date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/12" date of publication Jule 12, 2022
Special information about the company 2022/12 (in machine readable format) date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/12" (in machine readable format) date of publication Jule 12, 2022
Special information about the company 2022/13 date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/13" date of publication Jule 12, 2022
Special information about the company 2022/13 (in machine readable format) date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/13" (in machine readable format) date of publication Jule 12, 2022
Special information about the company 2022/14 date of publication November 17, 2022
Electronic signature to the electronic document "Special information about the company 2022/14" date of publication November 17, 2022
Special information about the company 2022/14 (in machine readable format) date of publication November 17, 2022
Electronic signature to the electronic document "Special information about the company 2022/14" (in machine readable format) date of publication November 17, 2022
Special information about the company 2022/15 date of publication December 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/15" date of publication December 01, 2022
Special information about the company 2022/15 (in machine readable format) date of publication December 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/15" (in machine readable format) date of publication December 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/2" date of publication January 24, 2022
Special information about the company 2022/2 (in machine readable format) date of publication January 24, 2022
Electronic signature to the electronic document "Special information about the company 2022/2" (in machine readable format) date of publication January 24, 2022
Intermediate information of the company for the 4 quarter of 2021/3 date of publication January 27, 2022
Electronic signature to the electronic document "Intermediate information of the company for the 4 quarter of 2021/3" date of publication January 27, 2022
Intermediate information of the company for the 4 quarter of 2021/3 (in machine readable format) date of publication January 27, 2022
Electronic signature to the electronic document "Intermediate information of the company for the 4 quarter of 2021/3" (in machine readable format) date of publication January 27, 2022
Special information about the company 2022/4 date of publication January 27, 2022
Electronic signature to the electronic document "Special information about the company 2022/4" date of publication January 27, 2022
Special information about the company 2022/4 (in machine readable format) date of publication January 27, 2022
Electronic signature to the electronic document "Special information about the company 2022/4" (in machine readable format) date of publication January 27, 2022
Special information about the company 2022/5 date of publication February 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/5" date of publication February 01, 2022
Special information about the company 2022/5 (in machine readable format) date of publication February 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/5" (in machine readable format) date of publication February 01, 2022
Special information about the company 2022/6 date of publication February 10, 2022
Electronic signature to the electronic document "Special information about the company 2022/6" date of publication February 10, 2022
Special information about the company 2022/6 (in machine readable format) date of publication February 10, 2022
Electronic signature to the electronic document "Special information about the company 2022/6" (in machine readable format) date of publication February 10, 2022
Special information about the company 2022/7 date of publication February 11, 2022
Electronic signature to the electronic document "Special information about the company 2022/7" date of publication February 11, 2022
Special information about the company 2022/7 (in machine readable format) date of publication February 11, 2022
Electronic signature to the electronic document "Special information about the company 2022/7" (in machine readable format) date of publication February 11, 2022
Special information about the company 2022/8 date of publication February 23, 2022
Electronic signature to the electronic document "Special information about the company 2022/8" date of publication February 23, 2022
Special information about the company 2022/8 (in machine readable format) date of publication February 23, 2022
Electronic signature to the electronic document "Special information about the company 2022/8" (in machine readable format) date of publication February 23, 2022
Special information about the company 2022/9 date of publication May 05, 2022
Electronic signature to the electronic document "Special information about the company 2022/9" date of publication May 05, 2022
Special information about the company 2022/9 (in machine readable format) date of publication May 05, 2022
Electronic signature to the electronic document "Special information about the company 2022/9" (in machine readable format) date of publication May 05, 2022
Special information about the company 2022/10 date of publication June 09, 2022
Electronic signature to the electronic document "Special information about the company 2022/10" date of publication June 09, 2022
Special information about the company 2022/10 (in machine readable format) date of publication June 09, 2022
Electronic signature to the electronic document "Special information about the company 2022/10" (in machine readable format) date of publication June 09, 2022
Special information about the company 2022/11 date of publication June 20, 2022
Electronic signature to the electronic document "Special information about the company 2022/11" date of publication June 20, 2022
Special information about the company 2022/11 (in machine readable format) date of publication June 20, 2022
Electronic signature to the electronic document "Special information about the company 2022/11" (in machine readable format) date of publication June 20, 2022
Special information about the company 2022/12 date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/12" date of publication Jule 12, 2022
Special information about the company 2022/12 (in machine readable format) date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/12" (in machine readable format) date of publication Jule 12, 2022
Special information about the company 2022/13 date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/13" date of publication Jule 12, 2022
Special information about the company 2022/13 (in machine readable format) date of publication Jule 12, 2022
Electronic signature to the electronic document "Special information about the company 2022/13" (in machine readable format) date of publication Jule 12, 2022
Special information about the company 2022/14 date of publication November 17, 2022
Electronic signature to the electronic document "Special information about the company 2022/14" date of publication November 17, 2022
Special information about the company 2022/14 (in machine readable format) date of publication November 17, 2022
Electronic signature to the electronic document "Special information about the company 2022/14" (in machine readable format) date of publication November 17, 2022
Special information about the company 2022/15 date of publication December 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/15" date of publication December 01, 2022
Special information about the company 2022/15 (in machine readable format) date of publication December 01, 2022
Electronic signature to the electronic document "Special information about the company 2022/15" (in machine readable format) date of publication December 01, 2022
Special information about the company 2023/2 date of publication March 21, 2023
Electronic signature to the electronic document "Special information about the company 2023/2" date of publication March 21, 2023
Special information about the company 2023/2 (in machine readable format) date of publication March 21, 2023
Electronic signature to the electronic document "Special information about the company 2023/2" (in machine readable format) date of publication March 21, 2023
Special information about the company 2023/3 date of publication March 28, 2023
Electronic signature to the electronic document "Special information about the company 2023/3" date of publication March 28, 2023
Special information about the company 2023/3 (in machine readable format) date of publication March 28, 2023
Electronic signature to the electronic document "Special information about the company 2023/3" (in machine readable format) date of publication March 28, 2023
Special information about the company 2023/4 date of publication May 03, 2023
Electronic signature to the electronic document "Special information about the company 2023/4" date of publication May 03, 2023
Special information about the company 2023/4 (in machine readable format) date of publication May 03, 2023
Electronic signature to the electronic document "Special information about the company 2023/4" (in machine readable format) date of publication May 03, 2023
Special information about the company 2023/5 date of publication May 24, 2023
Electronic signature to the electronic document "Special information about the company 2023/5" date of publication May 24, 2023
Special information about the company 2023/5 (in machine readable format) date of publication May 24, 2023
Electronic signature to the electronic document "Special information about the company 2023/5" (in machine readable format) date of publication May 24, 2023
Special information about the company 2023/7 date of publication August 16, 2023
Electronic signature to the electronic document "Special information about the company 2023/7" date of publication August 16, 2023
Special information about the company 2023/7 (in machine readable format) date of publication August 16, 2023
Electronic signature to the electronic document "Special information about the company 2023/7" (in machine readable format) date of publication August 16, 2023
Special information about the company 2023/8 date of publication September 15, 2023
Electronic signature to the electronic document "Special information about the company 2023/8" date of publication September 15, 2023
Special information about the company 2023/8 (in machine readable format) date of publication September 15, 2023
Electronic signature to the electronic document "Special information about the company 2023/8" (in machine readable format) date of publication September 15, 2023
Special information about the company 2023/9 date of publication September 18, 2023
Electronic signature to the electronic document "Special information about the company 2023/9" date of publication September 18, 2023
Special information about the company 2023/9 (in machine readable format) date of publication September 18, 2023
Electronic signature to the electronic document "Special information about the company 2023/9" (in machine readable format) date of publication September 18, 2023
Special information about the company 2023/10 date of publication September 21, 2023
Electronic signature to the electronic document "Special information about the company 2023/10" date of publication September 21, 2023
Special information about the company 2023/10 (in machine readable format) date of publication September 21, 2023
Electronic signature to the electronic document "Special information about the company 2023/10" (in machine readable format) date of publication September 21, 2023
Annual information of the issuer of securities for 2021/14 date of publication December 28, 2023
Electronic signature to the electronic document "Annual information of the issuer of securities for 2021/14" date of publication December 28, 2023
Annual information of the issuer of securities for 2021/14 (in machine readable format) date of publication December 28, 2023
Electronic signature to the electronic document "Annual information of the issuer of securities for 2021/14 (in machine readable format)" date of publication December 28, 2023
Interim report of the Company for the 1st quarter of 2022/15 date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 1st quarter of 2022/15" date of publication December 28, 2023
Interim report of the Company for the 1st quarter of 2022/15 (in machine readable format) date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 1st quarter of 2022/15 (in machine readable format)" date of publication December 28, 2023
Interim report of the Company for the 2nd quarter of 2022/16 date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 2nd quarter of 2022/16" date of publication December 28, 2023
Interim report of the Company for the 2nd quarter of 2022/16 (in machine readable format) date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 2nd quarter of 2022/16 (in machine readable format)" date of publication December 28, 2023
Interim report of the Company for the 3rd quarter of 2022/17 date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 3rd quarter of 2022/17" date of publication December 28, 2023
Interim report of the Company for the 3rd quarter of 2022/17 (in machine readable format) date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 3rd quarter of 2022/17 (in machine readable format)" date of publication December 28, 2023
Interim report of the Company for the 4th quarter of 2022/18 date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 4th quarter of 2022/18" date of publication December 28, 2023
Interim report of the Company for the 4th quarter of 2022/18 (in machine readable format) date of publication December 28, 2023
Electronic signature to the electronic document "Interim report of the Company for the 4th quarter of 2022/18 (in machine readable format)" date of publication December 28, 2023
Annual information of the issuer of securities for 2022/19 date of publication December 28, 2023
Electronic signature to the electronic document "Annual information of the issuer of securities for 2022/19" date of publication December 28, 2023
Annual information of the issuer of securities for 2022/19 (in machine readable format) date of publication December 28, 2023
Electronic signature to the electronic document "Annual information of the issuer of securities for 2022/19 (in machine readable format)" date of publication December 28, 2023
Interim report of the Company for the 1st quarter of 2023/20 date of publication December 29, 2023
Electronic signature to the electronic document "Interim report of the Company for the 1st quarter of 2023/20" date of publication December 29, 2023
Interim report of the Company for the 1st quarter of 2023/20 (in machine readable format) date of publication December 29, 2023
Electronic signature to the electronic document "Interim report of the Company for the 1st quarter of 2023/20 (in machine readable format)" date of publication December 29, 2023
Interim report of the Company for the 2nd quarter of 2023/21 date of publication December 29, 2023
Electronic signature to the electronic document "Interim report of the Company for the 2nd quarter of 2023/21" date of publication December 29, 2023
Interim report of the Company for the 2nd quarter of 2023/21 (in machine readable format) date of publication December 29, 2023
Electronic signature to the electronic document "Interim report of the Company for the 2nd quarter of 2023/21 (in machine readable format)" date of publication December 29, 2023
Interim report of the Company for the 3rd quarter of 2023/22 date of publication December 29, 2023
Electronic signature to the electronic document "Interim report of the Company for the 3rd quarter of 2023/22" date of publication December 29, 2023
Interim report of the Company for the 3rd quarter of 2023/22 (in machine readable format) date of publication December 29, 2023
Electronic signature to the electronic document "Interim report of the Company for the 3rd quarter of 2023/22 (in machine readable format)" date of publication December 29, 2023
Special information about the company 2024/1 date of publication January 03, 2024 - Inaccurate information - refuted
Electronic signature to the electronic document "Special information about the company 2024/1" date of publication January 03, 2024 - Inaccurate information - refuted
Special information about the company 2024/1 (in machine readable format) date of publication January 03, 2024 - Inaccurate information - refuted
Electronic signature to the electronic document "Special information about the company 2024/1" (in machine readable format) date of publication January 03, 2024 - Inaccurate information - refuted
Special information about the company 2024/2 date of publication January 05, 2024 - Corrected information (corrected shareholder represented by members of the Supervisory Board)
Electronic signature to the electronic document "Special information about the company 2024/2" date of publication January 05, 2024 - Corrected information (corrected shareholder represented by members of the Supervisory Board)
Special information about the company 2024/2 (in machine readable format) date of publication January 05, 2024 - Corrected information (corrected shareholder represented by members of the Supervisory Board)
Electronic signature to the electronic document "Special information about the company 2024/2" (in machine readable format) date of publication January 05, 2024 - Corrected information (corrected shareholder represented by members of the Supervisory Board)
Special information about the company 2024/3 date of publication January 22, 2024
Electronic signature to the electronic document "Special information about the company 2024/3" date of publication January 22, 2024
Special information about the company 2024/3 (in machine readable format) date of publication January 22, 2024
Electronic signature to the electronic document "Special information about the company 2024/3" (in machine readable format) date of publication January 22, 2024
Interim report of the Company for the 4th quarter of 2023/4 date of publication January 29, 2024
Electronic signature to the electronic document "Interim report of the Company for the 4th quarter of 2023/4" date of publication January 29, 2024
Interim report of the Company for the 4th quarter of 2023/4 (in machine readable format) date of publication January 29, 2024
Electronic signature to the electronic document "Interim report of the Company for the 4th quarter of 2023/4 (in machine readable format)" date of publication January 29, 2024
Reporting documents, which are submitted by the relevant public authorities in accordance with the legislation requirements (except for the information classified as state secret and restricted information) are at the Company’s Internet page as a part of the Issuer Annual Report.
Representative Offices
JSC "DNIPROAZOT" has no Representative OfficesREPORTING
Corporate Governance Report for 2018 date of publication Аpril 24, 2019Management report for 2018 date of publication Аpril 24, 2019
Corporate Governance Report for 2019 date of publication Аpril 30, 2020
Management report for 2019 date of publication Аpril 30, 2020
Corporate Governance Report for 2020 date of publication Аpril 21, 2021
Management report for 2020 date of publication Аpril 21, 2021
Management report for 3-2021 date of publication October 29, 2021
Electronic signature to the electronic document "Management report for 3-2021" date of publication October 29, 2021
Management Interim Report for 4-2021 date of publication January 26, 2022
The Company's management report for 2021 date of publication December 28, 2023
Electronic signature to an electronic document The Company's management report for 2021 date of publication December 28, 2023
The Company's management report (consolidated) for 2021 date of publication December 28, 2023
Electronic signature to an electronic document The Company's management report (consolidated) for 2021 date of publication December 28, 2023
The Company's corporate management report for 2021 date of publication December 28, 2023
Electronic signature to an electronic document The Company's corporate management report for 2021 date of publication December 28, 2023
Interim Management Report 1 quarter 2022 date of publication December 28, 2023
Electronic signature to an electronic document "Interim Management Report 1 quarter 2022" date of publication December 28, 2023
Interim Management Report 2 quarter 2022 date of publication December 28, 2023
Electronic signature to an electronic document "Interim Management Report 2 quarter 2022" date of publication December 28, 2023
Interim Management Report 3 quarter 2022 date of publication December 28, 2023
Electronic signature to an electronic document "Interim Management Report 3 quarter 2022" date of publication December 28, 2023
Interim Management Report 4 quarter 2022 date of publication December 28, 2023
Electronic signature to an electronic document "Interim Management Report 4 quarter 2022" date of publication December 28, 2023
The Company's management report for 2022 date of publication December 28, 2023
Electronic signature to an electronic document The Company's management report for 2022 date of publication December 28, 2023
The Company's management report (consolidated) for 2022 date of publication December 28, 2023
Electronic signature to an electronic document The Company's management report (consolidated) for 2022 date of publication December 28, 2023
The Company's corporate management report for 2022 date of publication December 28, 2023
Electronic signature to an electronic document The Company's corporate management report for 2022 date of publication December 28, 2023
Interim Management Report 1 quarter 2023 date of publication December 29, 2023
Electronic signature to an electronic document "Interim Management Report 1 quarter 2023" date of publication December 29, 2023
Interim Management Report 2 quarter 2023 date of publication December 29, 2023
Electronic signature to an electronic document "Interim Management Report 2 quarter 2023" date of publication December 29, 2023
Interim Management Report 3 quarter 2023 date of publication December 29, 2023
Electronic signature to an electronic document "Interim Management Report 3 quarter 2023" date of publication December 29, 2023
Report of the Supervisory Board for 2021 date of publication January 08, 2024
Electronic signature to an electronic document "Report of the Supervisory Board for 2021" date of publication January 08, 2024
Report of the Supervisory Board for 2022 date of publication January 08, 2024
Electronic signature to an electronic document "Report of the Supervisory Board for 2022" date of publication January 08, 2024
Interim Management Report 4 quarter 2023 date of publication January 29, 2024
Electronic signature to an electronic document "Interim Management Report 4 quarter 2023" date of publication January 29, 2024
Principals of Company's Corporate Governance
Principles (code) of Corporate Governance date of publication December 16, 2021Protocols of the Company
The Proceedings of the General Meeting of Shareholders 2011The Proceedings of the General Meeting of Shareholders 2012/1
The Proceedings of the General Meeting of Shareholders 2012/2 date of publication april 22, 2013
The Proceedings of the General Meeting of Shareholders 2013 date of publication april 22, 2013
The Proceedings of the General Meeting of Shareholders 2014 date of publication april 29, 2014
The Proceedings of the General Meeting of Shareholders 2015 date of publication may 14, 2015
The Proceedings of the General Meeting of Shareholders 2016 date of publication june 07, 2016
The Proceedings of the General Meeting of Shareholders 2017 date of publication jule 07, 2017
The Proceedings of the General Meeting of Shareholders 2018 date of publication may 10, 2018
The Proceedings of the General Meeting of Shareholders 2021 date of publication December 20, 2021
Protocol of the General Meeting of Shareholders №1/2023 date of publication January 08, 2024
Electronic signature to the electronic document "Protocol of the General Meeting of Shareholders №1/2023" date of publication January 08, 2024
Protocol of the Registration Commission on the results of registration of shareholders (their representatives) for participation in the General Meeting of Shareholders and the presence of a quorum at the General Meeting of Shareholders scheduled for December 27, 2023 date of publication January 08, 2024
Electronic signature to the electronic document "Protocol of the Registration Commission on the results of registration of shareholders (their representatives) for participation in the General Meeting of Shareholders and the presence of a quorum at the General Meeting of Shareholders scheduled for January 27, 2023" date of publication January 08, 2024
Protocols of the Counting Commission on the results of voting at the General Meeting of Shareholders scheduled for December 27, 2023 and Electronic signature for them date of publication January 08, 2024
Result of Inspections
Conclusion of the Auditing Committee 2010Auditor's Conclusion 2010
Conclusion of the Auditing Committee 2011
Auditor's Conclusion 2011
Conclusion of the Auditing Committee 2012 date of publication april 22, 2013
Auditor's Conclusion 2012 date of publication april 22, 2013
Conclusion of the Auditing Committee 2013 date of publication april 29, 2014
Auditor's Conclusion 2013 date of publication april 29, 2014
Conclusion of the Auditing Committee 2014 date of publication may 14, 2015
Auditor's Conclusion 2014 date of publication may 14, 2015
Conclusion of the Auditing Committee 2015 date of publication june 07, 2016
Auditor's Conclusion 2015 date of publication june 07, 2016
Conclusion of the Auditing Committee 2016 date of publication jule 07, 2017
Auditor's Conclusion 2016 date of publication jule 07, 2017
Auditor's Conclusion 2017 date of publication may 10, 2018
Auditor's Conclusion 2018 date of publication april 26, 2019
Auditor's Conclusion 2019 date of publication april 30, 2020
Auditor's Conclusion 2020 date of publication april 30, 2021
Auditor's report on the separate financial statements for 2021 date of publication December 28, 2023
Auditor's report on the consolidated financial statements for 2021 date of publication December 28, 2023
Auditor's report on the separate financial statements for 2022 date of publication December 28, 2023
Auditor's report on the consolidated financial statements for 2022 date of publication December 28, 2023
Company as an Issuer
ISIN CodeThe notification of the entry in exchange list of PJSC "PFTS stock exchange"
The Certificate of Registration Stock Emission
The notification of the entry in the exchange register of PJSC "PRIDNEPROVSK STOCK EXCHANGE"
Affiliated Persons
Extract from the Annual Report of March 31, 2014As of February 2017
As of February 2019 date of publication February 28, 2019
As of January 2020 date of publication January 28, 2020
As of January 2021 date of publication January 29, 2021
Maintenance of Stockholder Records
| Holder |
"Depository Center "Prydniprov'ya" Llc" |
| Depositary |
PJSC "National depositary of Ukraine" |
Professionalism, active work of engineering, the adoption of non-standard, sometimes risky decisions, allowed the new rule to ensure stability.