Corporate Governance

Constituent documents

The Statute of the PJSC "DNIPROAZOT" date of registration june 17, 2016; date of publication june 21, 2016
The 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

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, 2016
Regulation 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

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, 2018
The 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

Notifications

Notice of the General Meeting of Shareholders on May 26, 2016 date of publication april 20, 2016
Notice 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

Company's information releases

Issuer Annual report 2010
Special information about the company 2011/1
Special information about the company 2011/2
Issuer Annual report 2011
Special information about the company 2013/1 date of publication february 01, 2013
Special information about the company 2013/2 date of publication march 04, 2013
Issuer Annual report 2012 date of publication april 10, 2013
Information concerning the results of voting at the General meeting of shareholders, convened at the 02.04.2013 date of publication april 22, 2013
Special information about the company 2013/3 date of publication may 20, 2013
Special information about the company 2013/4 date of publication may 20, 2013
Information of the company for the 1 quarter of 2013 date of publication may 20, 2013
Information of the company for the 2 quarter of 2013 date of publication jule 25, 2013
Information of the company for the 3 quarter of 2013
Special information about the company 2014/1
Special information about the company 2014/2 date of publication april 07, 2014
Special information about the company 2014/3 date of publication april 07, 2014
Special information about the company 2014/4 date of publication april 08, 2014
Information of the company for the 1 quarter of 2014 date of publication april 25, 2014
Information of the company for the 2 quarter of 2014 date of publication jule 25, 2014
Information concerning the results of voting at the General meeting of shareholders, convened at the 04.04.2014 date of publication april 29, 2014
Issuer Annual report 2013 date of publication may 05, 2014
Information of the company for the 3 quarter of 2014 date of publication october 27, 2014
Special information about the company 2014/5 date of publication november 19, 2014
Special information about the company 2015/1 date of publication january 19, 2015
Special information about the company 2015/2 date of publication february 19, 2015
Issuer Annual report 2014 date of publication april 24, 2015
Information of the company for the 1 quarter of 2015 date of publication april 24, 2015
Information of the company for the 2 quarter of 2015 date of publication jule 24, 2015
Special information about the company 2015/3 date of publication september 16, 2015
Information of the company for the 3 quarter of 2015 date of publication octber 26, 2015
Special information about the company 2016/1 date of publication february 18, 2016
Issuer Annual report 2015 date of publication april 20, 2016
Information of the company for the 1 quarter of 2016 date of publication april 25, 2016
Special information about the company 2016/2 date of publication may 31, 2016
Special information about the company 2016/3 date of publication may 31, 2016
Information of the company for the 2 quarter of 2016 date of publication jule 25, 2016
Information of the company for the 3 quarter of 2016 date of publication october 25, 2016
Special information about the company 2017/1 date of publication january 10, 2017
Special information about the company 2017/2 date of publication january 12, 2017
Issuer Annual report 2016 date of publication april 28, 2017
Information of the company for the 1 quarter of 2017 date of publication april 28, 2017
Special information about the company 2017/3 date of publication june 14, 2017
Special information about the company 2017/4 date of publication june 29, 2017
Special information about the company 2017/5 date of publication june 29, 2017
Information of the company for the 2 quarter of 2017 date of publication jule 27, 2017
Information of the company for the 3 quarter of 2017 date of publication october 27, 2017
Special information about the company 2017/6 date of publication november 27, 2017
Special information about the company 2018/1 date of publication january 15, 2018
Issuer Annual report 2017 date of publication april 25, 2018
Special information about the company 2018/2 date of publication april 27, 2018
Special information about the company 2018/3 date of publication april 27, 2018
Special information about the company 2018/4 date of publication april 27, 2018
Special information about the company 2018/5 date of publication may 14, 2018
Special information about the company 2018/6 date of publication august 06, 2018
Special information about the company 2018/7 date of publication november 09, 2018
Special information about the company 2018/8 date of publication november 09, 2018
Special information about the company 2018/9 date of publication november 30, 2018
Special information about the company 2018/10 date of publication december 28, 2018
Special information about the company 2018/11 date of publication december 29, 2018

Special information about the company 2019/1 date of publication january 17, 2019
Special information about the company 2019/2 date of publication january 24, 2019
Special information about the company 2019/3 date of publication january 31, 2019
Special information about the company 2019/4 date of publication february 25, 2019
Special information about the company 2019/5 date of publication March 27, 2019
Electronic signature to the electronic document "Special information about the company 2019/5"date of publication March 27, 2019
Special information about the company 2019/6 date of publication April 22, 2019
Electronic signature to the electronic document "Special information about the company 2019/6"date of publication April 22, 2019
Issuer Annual report 2018 date of publication April 26, 2019
Electronic signature to the electronic document "Issuer Annual report 2018" date of publication April 26, 2019
Special information about the company 2019/7 date of publication May 23, 2019
Electronic signature to the electronic document "Special information about the company 2019/7"date of publication May 23, 2019
Special information about the company 2019/8 date of publication June 10, 2019
Electronic signature to the electronic document "Special information about the company 2019/8"date of publication June 10, 2019
Special information about the company 2019/9 date of publication June 20, 2019
Electronic signature to the electronic document "Special information about the company 2019/9"date of publication June 20, 2019
Special information about the company 2019/10 - disproved date of publication Jule 22, 2019
Electronic signature to the electronic document "Special information about the company 2019/10"date of publication Jule 22, 2019
Special information about the company 2019/11 date of publication Jule 22, 2019
Electronic signature to the electronic document "Special information about the company 2019/11"date of publication Jule 22, 2019
Special information about the company 2019/12 date of publication August 28, 2019
Electronic signature to the electronic document "Special information about the company 2019/12" date of publication August 28, 2019
Special information about the company 2019/13 date of publication September 02, 2019
Electronic signature to the electronic document "Special information about the company 2019/13" date of publication September 02, 2019
Special information about the company 2019/14 date of publication September 02, 2019
Electronic signature to the electronic document "Special information about the company 2019/14" date of publication September 02, 2019
Special information about the company 2019/15 date of publication September 24, 2019
Electronic signature to the electronic document "Special information about the company 2019/15" date of publication September 24, 2019
Special information about the company 2019/16 date of publication October 01, 2019
Electronic signature to the electronic document "Special information about the company 2019/16" date of publication October 01, 2019
Special information about the company 2019/17 date of publication October 11, 2019
Electronic signature to the electronic document "Special information about the company 2019/17" date of publication October 11, 2019
Special information about the company 2019/18 date of publication October 28, 2019
Electronic signature to the electronic document "Special information about the company 2019/18" date of publication October 28, 2019
Special information about the company 2019/20 date of publication November 25, 2019
Electronic signature to the electronic document "Special information about the company 2019/20" date of publication November 25, 2019
Special information about the company 2019/21 date of publication November 29, 2019
Electronic signature to the electronic document "Special information about the company 2019/21" date of publication November 29, 2019
Special information about the company 2019/22 date of publication December 19, 2019
Electronic signature to the electronic document "Special information about the company 2019/22" date of publication December 19, 2019

Special information about the company 2020/1 date of publication January 21, 2020
Electronic signature to the electronic document "Special information about the company 2020/1" date of publication January 21, 2020
Special information about the company 2020/3 date of publication February 25, 2020
Electronic signature to the electronic document "Special information about the company 2020/3" date of publication February 25, 2020
Special information about the company 2020/4 date of publication March 20, 2020
Electronic signature to the electronic document "Special information about the company 2020/4" date of publication March 20, 2020
Special information about the company 2020/5 date of publication March 24, 2020
Electronic signature to the electronic document "Special information about the company 2020/5" date of publication March 24, 2020
Special information about the company 2020/6 date of publication April 17, 2020
Electronic signature to the electronic document "Special information about the company 2020/6" date of publication April 17, 2020
Issuer Annual report 2019 date of publication April 30, 2020
Electronic signature to the electronic document "Issuer Annual report 2019" date of publication April 30, 2019
Special information about the company 2020/8 date of publication May 20, 2020
Electronic signature to the electronic document "Special information about the company 2020/8" date of publication May 20, 2020
Special information about the company 2020/8 (in machine readable format) date of publication May 20, 2020
Electronic signature to the electronic document "Special information about the company 2020/8" (in machine readable format) date of publication May 20, 2020
Special information about the company 2020/9 date of publication May 26, 2020
Electronic signature to the electronic document "Special information about the company 2020/9" date of publication May 26, 2020
Special information about the company 2020/9 (in machine readable format) date of publication May 26, 2020
Electronic signature to the electronic document "Special information about the company 2020/9" (in machine readable format) date of publication May 26, 2020
Special information about the company 2020/10 date of publication June 23, 2020
Electronic signature to the electronic document "Special information about the company 2020/10" date of publication June 23, 2020
Special information about the company 2020/10 (in machine readable format) date of publication June 23, 2020
Electronic signature to the electronic document "Special information about the company 2020/10" (in machine readable format) date of publication June 23, 2020
Special information about the company 2020/11 date of publication Jule 02, 2020
Electronic signature to the electronic document "Special information about the company 2020/11" date of publication Jule 02, 2020
Special information about the company 2020/11 (in machine readable format) date of publication Jule 02, 2020
Electronic signature to the electronic document "Special information about the company 2020/11" (in machine readable format) date of publication Jule 02, 2020
Special information about the company 2020/12 date of publication August 26, 2020
Electronic signature to the electronic document "Special information about the company 2020/12" date of publication August 26, 2020
Special information about the company 2020/12 (in machine readable format) date of publication August 26, 2020
Electronic signature to the electronic document "Special information about the company 2020/12" (in machine readable format) date of publication August 26, 2020
Special information about the company 2020/13 date of publication September 24, 2020
Electronic signature to the electronic document "Special information about the company 2020/13" date of publication September 24, 2020
Special information about the company 2020/13 (in machine readable format) date of publication September 24, 2020
Electronic signature to the electronic document "Special information about the company 2020/13" (in machine readable format) date of publication September 24, 2020
Special information about the company 2020/14 date of publication October 26, 2020
Electronic signature to the electronic document "Special information about the company 2020/14" date of publication October 26, 2020
Special information about the company 2020/14 (in machine readable format) date of publication October 26, 2020
Electronic signature to the electronic document "Special information about the company 2020/14" (in machine readable format) date of publication October 26, 2020
Special information about the company 2020/15 date of publication November 19, 2020
Electronic signature to the electronic document "Special information about the company 2020/15" date of publication November 19, 2020
Special information about the company 2020/15 (in machine readable format) date of publication November 19, 2020
Electronic signature to the electronic document "Special information about the company 2020/15" (in machine readable format) date of publication November 19, 2020
Special information about the company 2020/16 date of publication November 25, 2020
Electronic signature to the electronic document "Special information about the company 2020/16" date of publication November 25, 2020
Special information about the company 2020/16 (in machine readable format) date of publication November 25, 2020
Electronic signature to the electronic document "Special information about the company 2020/16" (in machine readable format) date of publication November 25, 2020
Special information about the company 2020/17 date of publication November 30, 2020
Electronic signature to the electronic document "Special information about the company 2020/17" date of publication November 30, 2020
Special information about the company 2020/17 (in machine readable format) date of publication November 30, 2020
Electronic signature to the electronic document "Special information about the company 2020/17" (in machine readable format) date of publication November 30, 2020
Special information about the company 2020/18 date of publication December 22, 2020
Electronic signature to the electronic document "Special information about the company 2020/18" date of publication December 22, 2020
Special information about the company 2020/18 (in machine readable format) date of publication December 22, 2020
Electronic signature to the electronic document "Special information about the company 2020/18" (in machine readable format) date of publication December 22, 2020
Special information about the company 2020/20 date of publication December 24, 2020
Electronic signature to the electronic document "Special information about the company 2020/20" date of publication December 24, 2020
Special information about the company 2020/20 (in machine readable format) date of publication December 24, 2020
Electronic signature to the electronic document "Special information about the company 2020/20" (in machine readable format) date of publication December 24, 2020

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

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 Offices

REPORTING

Corporate Governance Report for 2018 date of publication Аpril 24, 2019
Management 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

Principals of Company's Corporate Governance

Up to the present time The Principles (code) corporate governance of the Company is absent

Protocols of the Company

The Proceedings of the General Meeting of Shareholders 2011
The 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

Result of Inspections

Conclusion of the Auditing Committee 2010
Auditor'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

Company as an Issuer

ISIN Code
The 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" date of publication april 22, 2013

Affiliated Persons

Extract from the Annual Report date of publication april 29, 2014
As of February 2017 date of publication february 21, 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"