| № |
Name |
File |
| 1 |
PROTOCOLS DATED 01.04.2025 ON THE RESULTS OF VOTING AT THE GENERAL MEETING (PUBLISHED ON 01.04.2025) |
[rar] |
| 2 |
PROTOCOL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "DNSZ" (HELD REMOTELY) (PUBLISHED ON 01.04.2025) |
[rar] |
| 3 |
INFORMATION ON SHARES ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' MEETING (PUBLISHED ON 24.03.2025) |
[rar] |
| 4 |
BALLOT FOR VOTING ON THE ELECTION OF COMPANY BODIES, EXCEPT FOR CUMULATIVE VOTING (PUBLISHED ON 13.03.2025) |
[rar] |
| 5 |
BALLOT FOR VOTING ON ISSUES OTHER THAN THE ELECTION TO GOVERNING BODIES (PUBLISHED ON 13.03.2025) |
[rar] |
| 6 |
NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES IN MACHINE-READABLE FORMAT (PUBLISHED ON 21.02.2025) |
[rar] |
| 7 |
INFORMATION ON SHARES AS OF THE DATE OF NOTIFICATION DISTRIBUTION (PUBLISHED ON 20.02.2025) |
[rar] |
| 8 |
LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 20.02.2025) |
[rar] |
| 9 |
NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES (PUBLISHED ON 20.02.2025) |
[rar] |
| 10 |
NOTICE OF DIVIDEND PAYMENTS FOR 2023 (PUBLISHED ON 10.11.2023) |
[pdf] |
| 11 |
PROTOCOL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "DNSZ" 2023 (HELD REMOTELY) (PUBLISHED ON 01.11.2023) |
[pdf] |
| 12 |
CHARTER OF THE JOINT STOCK COMPANY "DNIPROPETROVSK SWITCH PLANT" (2023 EDITION) (PUBLISHED ON 01.11.2023) |
[pdf] |
| 13 |
INFORMATION ON SHARES ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' MEETING (PUBLISHED ON 18.10.2023) |
[DOC] |
| 14 |
BALLOT FOR VOTING ON ISSUES OTHER THAN THE ELECTION TO GOVERNING BODIES (PUBLISHED ON 03.10.2023) |
[doc] |
| 15 |
MATERIALS NECESSARY FOR DECISION-MAKING ON THE AGENDA ITEMS AT THE EXTRAORDINARY GENERAL MEETING (PUBLISHED ON 20.09.2023) |
[pdf] [pdf] [pdf] |
| 16 |
NOTICE OF HOLDING THE EXTRAORDINARY GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES (PUBLISHED ON 15.09.2023) |
[rar] |
| 17 |
LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 15.09.2023) |
[rar] |
| 18 |
INFORMATION ON SHARES AS OF THE DATE OF NOTIFICATION DISTRIBUTION (PUBLISHED ON 15.09.2023) |
[rar] |
| 19 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST HALF OF 2023 (PUBLISHED ON 15.08.2023) |
[pdf] |
| 20 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST QUARTER OF 2023 (PUBLISHED ON 05.05.2023) |
[pdf] |
| 21 |
ANNUAL REPORT OF THE ISSUER FOR 2022 (PUBLISHED ON 31.03.2023) |
[rar] |
| 22 |
PROTOCOL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "DNSZ" 2023 (HELD REMOTELY) (PUBLISHED ON 23.03.2023) |
[rar] |
| 23 |
NOTICE OF DIVIDEND PAYMENTS FOR 2023 (PUBLISHED ON 23.03.2023) |
[rar] |
| 24 |
INFORMATION ON PRELIMINARY CONSENT TO EXECUTE SIGNIFICANT TRANSACTIONS (PUBLISHED ON 22.03.2023). |
[rar] |
| 25 |
INFORMATION ON CHANGES IN THE COMPOSITION OF THE ISSUER'S OFFICIALS (PUBLISHED ON 22.03.2023) |
[rar] |
| 26 |
INFORMATION ON THE NUMBER OF SHARES ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' MEETING (PUBLISHED ON 13.03.2023) |
[rar] |
| 27 |
BALLOT FOR VOTING ON THE ELECTION TO GOVERNING BODIES (PUBLISHED ON 09.03.2023) |
[doc] |
| 28 |
BALLOT FOR VOTING ON ISSUES OTHER THAN THE ELECTION TO GOVERNING BODIES (PUBLISHED ON 03.03.2023) |
[doc] |
| 29 |
FINANCIAL REPORT OF THE ISSUER FOR 2022 (PUBLISHED ON 22.02.2023) |
[pdf] [pdf] |
| 30 |
NOTICE OF HOLDING THE ANNUAL GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY (PUBLISHED ON 09.02.2023) |
[rar] |
| 31 |
INFORMATION ABOUT SHARES FOR DISTRIBUTION OF THE NOTICE ABOUT THE GENERAL MEETING (PUBLISHED ON 09.02.2023) |
[rar] |
| 32 |
LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 09.02.2023) |
[rar] |
| 33 |
ISSUER'S REPORT FOR 2021 (PUBLISHED ON 14.12.2022) |
[rar] |
| 34 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST 9 MONTHS OF 2022 (PUBLISHED ON 08.11.2022) |
[pdf] |
| 35 |
NOTICE OF THE COMPETITION FOR THE SELECTION OF AUDIT ACTIVITIES SUBJECTS (PUBLISHED ON 12.09.2022) |
[zip] |
| 36 |
NOTICE TO SHAREHOLDERS ABOUT DIVIDENDS (PUBLISHED ON 22.08.2022) |
[rar] |
| 37 |
PROTOCOL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "DNSZ" 2022 (PUBLISHED ON 18.08.2022) |
[rar] |
| 38 |
INFORMATION ON PRELIMINARY CONSENT TO EXECUTE SIGNIFICANT TRANSACTIONS (PUBLISHED ON 18.08.2022) |
[rar] |
| 39 |
INFORMATION ON THE COMPLETION OF A SIGNIFICANT TRANSACTION (PUBLISHED ON 18.08.2022). |
[rar] |
| 40 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 10.08.2022) |
[rar] |
| 41 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST HALF OF 2022 (PUBLISHED ON 09.08.2022) |
[pdf] |
| 42 |
BALLOT FOR VOTING (PUBLISHED ON 02.08.2022) |
[doc] |
| 43 |
BALLOT FOR VOTING, SIGNED BY ELECTRONIC SIGNATURE (PUBLISHED ON 02.08.2022) |
[rar] |
| 44 |
NOTICE OF HOLDING THE ANNUAL GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY (PUBLISHED ON 08.07.2022) |
[rar] |
| 45 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 08.07.2022) |
[rar] |
| 46 |
LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 08.07.2022) |
[rar] |
| 47 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST QUARTER OF 2022 (PUBLISHED ON 21.06.2022) |
[rar] |
| 48 |
ISSUER'S REPORT FOR 2021 |
[rar] |
| 49 |
NOTICE OF CANCELLATION OF THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY (PUBLISHED ON 03.03.2022) |
[rar] |
| 50 |
NOTICE OF HOLDING THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY (PUBLISHED ON 28.01.2022) |
[rar] |
| 51 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST HALF OF 2021 (PUBLISHED ON 12.11.2021) |
[rar] |
| 52 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST 9 MONTHS OF 2021 (PUBLISHED ON 12.11.2021) |
[rar] |
| 53 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST QUARTER OF 2021 (PUBLISHED ON 28.04.2021) |
[pdf] |
| 54 |
ISSUER'S REPORT FOR 2020 (PUBLISHED ON 26.04.2021) |
[rar] |
| 55 |
INFORMATION ON CHANGES IN SHAREHOLDERS OWNING VOTING SHARES (PUBLISHED ON 14.04.2021) |
[rar] |
| 56 |
NOTICE TO SHAREHOLDERS ABOUT DIVIDENDS FOR 2020 (PUBLISHED ON 12.04.2021) |
[rar] |
| 57 |
VOTING RESULTS OF THE GENERAL MEETING OF JSC "DNSZ" ON 26.03.2021 (PUBLISHED ON 01.04.2021) |
[rar] |
| 58 |
INFORMATION ON PRELIMINARY CONSENT TO EXECUTE SIGNIFICANT TRANSACTIONS (PUBLISHED ON 29.03.2021) |
[rar] |
| 59 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 24.03.2021) |
[rar] |
| 60 |
ANNUAL FINANCIAL REPORT OF THE ISSUER FOR 2020 (PUBLISHED ON 15.03.2021) |
[rar] |
| 61 |
NOTICE OF HOLDING THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY (PUBLISHED ON 04.02.2021) |
[rar] |
| 62 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST 9 MONTHS OF 2020 (PUBLISHED ON 27.11.2020) |
[rar] |
| 63 |
NOTICE OF DIVIDENDS FOR 2019 (PUBLISHED ON 11.09.2020) |
[rar] |
| 64 |
ISSUER'S REPORT FOR 2019 (PUBLISHED ON 02.09.2020) |
[rar] |
| 65 |
VOTING RESULTS OF THE GENERAL MEETING OF JSC "DNSZ" ON 29.08.2020 (PUBLISHED ON 01.09.2020) |
[rar] |
| 66 |
INFORMATION ON CHANGES IN THE COMPOSITION OF THE ISSUER'S OFFICIALS (PUBLISHED ON 31.08.2020) |
[rar] |
| 67 |
INFORMATION ON THE DECISION-MAKING ON GRANTING CONSENT TO SIGNIFICANT TRANSACTIONS (PUBLISHED ON 31.08.2020) |
[rar] |
| 68 |
INFORMATION ON THE PRELIMINARY DATE OF CONSENT TO SIGNIFICANT TRANSACTIONS (PUBLISHED ON 31.08.2020) |
[rar] |
| 69 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 27.08.2020) |
[rar] |
| 70 |
FINANCIAL REPORT OF THE ISSUER FOR THE SECOND QUARTER OF 2020 (PUBLISHED ON 07.08.2020) |
[rar] |
| 71 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST HALF OF 2020 (PUBLISHED ON 07.08.2020) |
[rar] |
| 72 |
NOTICE OF THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY (PUBLISHED ON 27.07.2020) |
[rar] |
| 73 |
NOTICE OF THE RESCHEDULED DATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (PUBLISHED ON 02.07.2020) |
[rar] |
| 74 |
NOTICE OF THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY (PUBLISHED ON 02.06.2020) |
[rar] |
| 75 |
NOTICE OF THE RESCHEDULED DATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (PUBLISHED ON 22.05.2020) |
[rar] |
| 76 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST QUARTER OF 2020 (PUBLISHED ON 27.04.2020) |
[rar] |
| 77 |
NOTICE OF PLANNED ACTIVITIES SUBJECT TO ENVIRONMENTAL IMPACT ASSESSMENT (PUBLISHED ON 23.04.2020) |
[pdf] |
| 78 |
NOTICE OF THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY REPRESENTATIVES TO BE HELD ON 26 MAY 2020 (PUBLISHED ON 21.04.2020) |
[rar] |
| 79 |
CONSOLIDATED REPORT FOR 2019 (PUBLISHED ON 14.04.2020) |
[rar] |
| 80 |
NOTICE OF THE RESCHEDULED DATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (PUBLISHED ON 06.04.2020) |
[rar] |
| 81 |
ANNUAL FINANCIAL REPORT OF THE ISSUER FOR 2019 (PUBLISHED ON 06.04.2020) |
[rar] |
| 82 |
NOTICE OF THE GENERAL MEETING OF THE JOINT STOCK COMPANY REPRESENTATIVES (PUBLISHED ON 10.03.2020) |
[doc] |
| 83 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING ON 30.01.2020 (PUBLISHED ON 30.01.2020) |
[rar] |
| 84 |
NOTICE TO SHAREHOLDERS ABOUT DIVIDENDS FOR 2018 (PUBLISHED ON 30.01.2020) |
[rar] |
| 85 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 28.01.2020) |
[rar] |
| 86 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE JOINT STOCK COMPANY (PUBLISHED ON 13.01.2020) |
[rar] |
| 87 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST 9 MONTHS OF 2019 (PUBLISHED ON 25.10.2019) |
[rar] |
| 88 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST HALF OF 2019 (PUBLISHED ON 25.07.2019) |
[rar] |
| 89 |
CHANGES IN THRESHOLD VALUES OF SHARE PACKETS (PUBLISHED ON 19.06.2019) |
[rar] |
| 90 |
FINANCIAL REPORT OF THE ISSUER FOR THE FIRST QUARTER OF 2019 (PUBLISHED ON 15.05.2019) |
[rar] |
| 91 |
ANNUAL REPORT OF THE ISSUER FOR 2018 |
[rar] |
| 92 |
ANNUAL FINANCIAL REPORT OF THE ISSUER FOR 2018 (PUBLISHED ON 23.04.2019) |
[rar] |
| 93 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING ON 05.04.2019 (PUBLISHED ON 11.04.2019) |
[rar] |
| 94 |
SPECIAL INFORMATION ON “PRELIMINARY CONSENT TO EXECUTE SIGNIFICANT TRANSACTIONS” (PUBLISHED ON 08.04.2019) |
[rar] |
| 95 |
SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF OFFICIALS (PUBLISHED ON 05.04.2019) |
[rar] |
| 96 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 04.04.2019) |
[doc] |
| 97 |
NOTICE OF THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY TO BE HELD ON 05.04.2019 (PUBLISHED ON 27.02.2019) |
[doc] |
| 98 |
SPECIAL INFORMATION ON MORTGAGE SECURITIES AND REAL ESTATE OPERATION FUND CERTIFICATES OF THE ISSUER (PUBLISHED ON 22.12.2018) |
[htm] |
| 99 |
NOTICE TO SHAREHOLDERS ABOUT DIVIDENDS FOR 2017 (PUBLISHED ON 21.09.2018) |
[doc] |
| 100 |
SPECIAL INFORMATION ON "CHANGE OF TYPE OF JSC" (PUBLISHED ON 18.09.2018) |
[doc] |
| 101 |
REGULATION ON THE GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[doc] |
| 102 |
REGULATION ON THE SUPERVISORY BOARD OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[doc] |
| 103 |
CORPORATE GOVERNANCE PRINCIPLES AS OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[docx] |
| 104 |
PROTOCOL OF THE SHAREHOLDERS' GENERAL MEETING AS OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[doc] |
| 105 |
COMPANY CHARTER AS OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[docx] |
| 106 |
PROTOCOL OF VOTING RESULTS NO. 1 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 107 |
PROTOCOL OF VOTING RESULTS NO. 2 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 108 |
PROTOCOL OF VOTING RESULTS NO. 3 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 109 |
PROTOCOL OF VOTING RESULTS NO. 4 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 110 |
PROTOCOL OF VOTING RESULTS NO. 5 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 111 |
PROTOCOL OF VOTING RESULTS NO. 6 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 112 |
PROTOCOL OF VOTING RESULTS NO. 7 AT THE EXTRAORDINARY GENERAL MEETING OF 10.09.2018 (PUBLISHED ON 17.09.2018) |
[jpg] |
| 113 |
SPECIAL INFORMATION ON DIVIDENDS (PUBLISHED ON 14.09.2018) |
[doc] |
| 114 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 07.09.2018) |
[doc] |
| 115 |
NOTICE OF THE GENERAL MEETING OF THE JOINT STOCK REPRESENTATIVES COMPANY TO BE HELD ON 10.09.2018 (PUBLISHED ON 07.08.2018) |
[doc] |
| 116 |
REPORTS FOR 2018: 1ST QUARTER 2018 |
[rar] |
| 117 |
ISSUER'S REPORT FOR 2017 (PUBLISHED ON 24.04.2018) |
[doc] |
| 118 |
SPECIAL INFORMATION ON “PRELIMINARY CONSENT TO EXECUTE SIGNIFICANT TRANSACTIONS” (PUBLISHED ON 13.04.2018) |
[doc] |
| 119 |
SPECIAL INFORMATION ON "CHANGE IN THE COMPOSITION OF OFFICIALS OF THE ISSUER" (PUBLISHED ON 13.04.2018) |
[doc] |
| 120 |
PROTOCOL OF THE GENERAL MEETING OF SHAREHOLDERS OF 10.04.2018 (PUBLISHED ON 13.04.2018) |
[doc] |
| 121 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 06.04.2018) |
[doc] |
| 122 |
NOTICE OF CHANGES TO THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS (PUBLISHED ON 27.03.2018) |
[doc] |
| 123 |
NOTICE OF THE ANNUAL GENERAL MEETING OF THE JOINT STOCK COMPANY REPRESENTATIVES TO BE HELD ON 10.04.2018 (PUBLISHED ON 06.03.2018) |
[doc] |
| 124 |
INFORMATION ON CHANGES IN SHAREHOLDERS WHO OWN 5% OR MORE OF THE COMMON SHARES OF THE PUBLIC JOINT STOCK COMPANY (PUBLISHED ON 01.03.2018) |
[doc] |
| 125 |
SPECIAL INFORMATION ON DIVIDENDS (PUBLISHED ON 28.02.2018) |
[doc] |
| 126 |
STATEMENT ON THE DECISION TO PAY DIVIDENDS (PUBLISHED ON 07.02.2018) |
[doc] |
| 127 |
PROTOCOL OF THE EXTRAORDINARY GENERAL MEETING OF 31.01.2018 (PUBLISHED ON 07.02.2018) |
[doc] |
| 128 |
INFORMATION ON SHARES PRIOR TO THE GENERAL MEETING (PUBLISHED ON 30.01.2018) |
[doc] |
| 129 |
INFORMATION ON CHANGES IN SHAREHOLDERS WHO OWN 5% OR MORE OF THE COMMON SHARES OF THE PUBLIC JOINT STOCK COMPANY (PUBLISHED ON 04.01.2018) |
[doc] |
| 130 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE JOINT STOCK COMPANY REPRESENTATIVES TO BE HELD ON 31 JANUARY 2018 (PUBLISHED ON 27.12.2017) |
[doc] |
| 131 |
REPORTS FOR 2017: 9 MONTHS OF 2017 |
[rar] |
| 132 |
SPECIAL INFORMATION ON CONSENT FOR TRANSACTIONS WITH INTEREST (PUBLISHED ON 19.07.2017) |
[doc] |
| 133 |
REPORT FOR THE 1ST HALF OF 2017 |
[rar] |
| 134 |
SPECIAL INFORMATION ON DIVIDEND PAYMENTS (PUBLISHED ON 12.06.2017) |
[pdf] |
| 135 |
INFORMATION ABOUT DIVIDENDS |
[pdf] |
| 136 |
CHARTER OF THE COMPANY 21.04.2017 |
[pdf] |
| 137 |
PROTOCOL FOR THE RIGHT OF VIEW 21.04.2017 |
[pdf] |
| 138 |
Regulations on the general meeting of April 21, 2017 |
[pdf] |
| 139 |
Provisions on the Supervisory Board from 21.04.2017 |
[pdf] |
| 140 |
Provisions on the supervisory board from 21/04/2017 |
[pdf] |
| 141 |
ON THE ADOPTION OF THE DECISION ON THE PRELIMINARY PROVISION OF CONSENT TO THE IMPLEMENTATION OF LARGE TRANSACTIONS |
[pdf] |
| 142 |
ISSUE OF THE ISSUER FOR 2016 |
[pdf] |
| 143 |
Minutes of the General Meeting of Shareholders of PJSC "DnSZ" No.2 / 2017 of 21.04.2017. |
[pdf] |
| 144 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH THE INDICATION OF THE NUMBER, TYPE AND / OR CLASS OF THE ASSOCIATED ITS ACCENTS AS OF 21.04.2017 |
[pdf] |
| 145 |
SPECIAL INFORMATION ON OWNERS OF SHARES OF 04/21/2017 |
[pdf] |
| 146 |
Announcement on the introduction of amendments to the agenda of the annual general meetings of the joint-stock company |
[pdf] |
| 147 |
Reports for 2017 |
[rar] |
| 148 |
Протокол Общего собрания акционеров ПАО «ДнСЗ» №1/2017 от 24.03.2017г. (опубликовано 25.03.2017г.) |
[DOC] |
| 149 |
Особая информация о изменении состава должностных лиц (опубликовано 24.03.2017г.) |
[pdf] |
| 150 |
Convening of the regular general meeting of shareholders, which will be held on April 21, 2017 |
[pdf] |
| 151 |
SPECIAL INFORMATION ON THE SHAREHOLDERS 'CHANGE FROM 14.02.2017 |
[pdf] |
| 152 |
SPECIAL INFORMATION ON THE SHAREHOLDERS 'CHANGE FROM 11/09/2016 |
[pdf] |
| 153 |
REFERENCE FROM THE UNIFIED STATE REGISTER OF ENTERPRISES AND ORGANIZATIONS OF UKRAINE 2016 |
[pdf] |
| 154 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH THE INDICATION OF THE QUANTITY, TYPE AND / OR CLASS OF THE ASSOCIATED ITS ACCENTS AS OF 26.03.2016 |
[pdf] |
| 155 |
CHARTER OF THE COMPANY 25.03.2016 |
[pdf] |
| 156 |
TERMS OF RULE FROM 25.03.2016 |
[pdf] |
| 157 |
PROVISIONS OF GENERAL MEETING FROM 03.25.2016 |
[pdf] |
| 158 |
Provisions on the Supervisory Board FROM 25.03.2016 |
[pdf] |
| 159 |
Minutes of the General Meeting of Shareholders of PJSC "DNSZ" No. 1/2016 of 25.03.2016. |
[pdf] |
| 160 |
Convening of the regular general meeting of shareholders, which will be held on March 25, 2016 |
[pdf] |
| 161 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH INDICATION OF THE QUANTITY, TYPE AND / OR CLASS OF THE ASSOCIATED ITS ACCENTS AS OF 20.01.2016 |
[pdf] |
| 162 |
ISSUER'S REPORT FOR THE YEAR 2015 |
[pdf] |
| 163 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH THE INDICATION OF THE QUANTITY, TYPE AND / OR CLASS OF THE ASSOCIATED ITS ACCENTS AS OF 23.03.2015 |
[pdf] |
| 164 |
Minutes of the General Meeting of Shareholders of JSC "DnSС" 1/2015 dated 20.03.2015. |
[pdf] |
| 165 |
Convening of the regular general meeting of shareholders, which will be held on March 20, 2015 |
[png] |
| 166 |
ISSUER'S REPORT FOR THE YEAR 2014 |
[rar] |
| 167 |
REFERENCE FROM THE UNIFIED STATE REGISTER OF ENTERPRISES AND ORGANIZATIONS OF UKRAINE 2014 |
[jpg] [pdf] |
| 168 |
The report and the report of the independent auditor on the financial statements for 2013 are posted on this website as part of the "Annual Information of the issuer of securities for 2013" |
[rar] |
| 169 |
EXTRACT FROM THE SINGLE STATE REGISTRY OF LEGAL ENTITIES 08.04.1984 |
[jpg] [jpg] [pdf] |
| 170 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH THE INDICATION OF THE QUANTITY, TYPE AND / OR CLASS OF THE ASSOCIATED ITS ACCENTS AS OF 01.04.2014. |
[pdf] |
| 171 |
CHARTER OF THE COMPANY 28.03.2014 |
[png] [png] [pdf] |
| 172 |
BOARD OF PROVISIONS ON 28/03/2014 |
[pdf] |
| 173 |
PROVISIONS OF GENERAL MEETING OF 03/28/2014 |
[pdf] |
| 174 |
Provisions on the Supervisory Board ON 03/28/2014 |
[pdf] |
| 175 |
Minutes of the General Meeting of Shareholders of PJSC "DnS" No. 1/2014 of 28.03.2014. |
[png] [pdf] |
| 176 |
Convening of the next general meeting of shareholders, which will be held on March 28, 2014 |
[pdf] |
| 177 |
ISSUE OF THE ISSUER FOR 2013 |
[rar] |
| 178 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH INDICATION OF THE QUANTITY, TYPE AND / OR CLASS OF THE ASSOCIATED MEMBER STOCKS AS AT 31.12.2013. |
[pdf] |
| 179 |
THE LIST OF AFFILIATED PERSONS OF THE COMPANY WITH INDICATION OF THE NUMBER, TYPE AND / OR CLASS OF ACCESS TO THEIR ACCENTS AS AT 30.10.2013 |
[pdf] |
| 180 |
The report and the report of the independent auditor on the financial statements for 2012 are posted on this website as part of the "Annual Information of the issuer of securities for 2012". |
[rar] |
| 181 |
Minutes of the General Meeting of Shareholders of PJSC "DnS" No. 1/2013 of 25.03.2013. |
[pdf] |
| 182 |
Convening of the regular general meeting of shareholders, which will be held on March 22, 2013 |
[pdf] |
| 183 |
ISSUE OF THE ISSUER FOR 2012 |
[rar] |
| 184 |
The report and the conclusion of the independent auditor on the financial statements for 2011 are posted on this website as part of the "Annual Information of the issuer of securities for 2011" |
[pdf] |
| 185 |
Minutes of the General Meeting of Shareholders of PJSC "DNSZ" No. 1/2012 of 30.03.2012. |
[pdf] |
| 186 |
Convening of the regular general meeting of shareholders to be held on March 30, 2012 |
[pdf] |
| 187 |
ISSUER'S REPORT FOR 2011 |
[pdf] |
| 188 |
Minutes of the General Meeting of Shareholders of JSC "DnSZ" No.2 / 2011 dated 04.07.2011. |
[pdf] |
| 189 |
The convocation of an extraordinary general meeting of shareholders to be held on July 4, 2011 |
[png] |
| 190 |
Minutes of the General Meeting of Shareholders of JSC "DnS" No. 1/2011 dated 11.04.2011. |
[pdf] |
| 191 |
ISSUE OF THE ISSUER FOR 2010 |
[pdf] |
| 192 |
Extract from the unified state register of legal entities - entrepreneurs and public formations are not issued. You can see the entry in the USR on the website of the Ministry of Justice of Ukraine usr.minjust.gov.ua |
[pdf] |
| 193 |
Information on the Audit Commission, the Auditor, the Company's Auditor and the Corporate Secretary |
[pdf] |
| 194 |
The report and the conclusion of the independent auditor on the financial statements for 2010 are posted on this website as part of the "Annual Information of the issuer of securities for 2010" |
[pdf] |
| 195 |
The annual financial and accounting for 2016 and the annual consolidated financial statements for 2016 together with the audit conclusion is posted on this website as part of the "Annual Information of the issuer of securities for 2016" |
[pdf] |
| 196 |
Annual financial and accounting for 2015 and annual consolidated financial statements for 2015 together with the audit conclusion is posted on this website as part of the "Annual Information of the issuer of securities for 2015" |
[pdf] |
| 197 |
"Annual Information of the Securities Issuer for 2014" |
[rar] |
| 198 |
Reports for the year 2016: 1 QUARTER OF 2016 |
[rar] |
| 199 |
Reports for 2016: 1 HALF OF 2016 |
[rar] |
| 200 |
REPORTS FOR 2016: 9 MONTHS 2016 |
[rar] |
| 201 |
REPORT FOR 2016 |
[rar] |
| 202 |
REPORTS FOR THE YEAR 2015: 1 QUARTER 2015 |
[rar] |
| 203 |
REPORTS FOR THE YEAR 2015: 1 HALF OF 2015 |
[rar] |
| 204 |
REPORTS FOR YEAR 2015: 9 MONTHS 2015 |
[rar] |
| 205 |
Separate reporting for 2015 |
[rar] |
| 206 |
Consolidated statements for the year 2015 |
[rar] |
| 207 |
REPORTS FOR 2014: 1 QUARTER OF 2014 |
[rar] |
| 208 |
Report for 1 HALF OF 2014 |
[rar] |
| 209 |
Report for 9 MONTHS 2014 |
[rar] |
| 210 |
Report for 2014 |
[rar] |
| 211 |
REPORT ON OWN CAPITAL FOR 2013 |
[pdf] |
| 212 |
STATEMENT OF FINANCIAL RESULTS FOR 2013 |
[pdf] |
| 213 |
BALANCE ON 31 DECEMBER 2013 |
[pdf] |
| 214 |
BALANCE FOR THE 9 MONTHS OF 2013 |
[pdf] |
| 215 |
BALANCE FOR 6 MONTHS OF 2013 |
[pdf] |
| 216 |
BALANCE FOR THE 1ST QUARTER OF 2013 |
[pdf] |
| 217 |
REPORT ON FINANCIAL RESULTS FOR THE 9 MONTHS OF 2013 |
[pdf] |
| 218 |
REPORT ON FINANCIAL RESULTS FOR 6 MONTHS OF 2013 |
[pdf] |
| 219 |
REPORT ON FINANCIAL RESULTS FOR THE 1ST QUARTER OF 2013 |
[pdf] |
| 220 |
Statement of financial results for 9 months of 2012 |
[pdf] |
| 221 |
Balance for 9 months of 2012 |
[pdf] |
| 222 |
FINANCIAL RESULTS FOR THE YEAR 2012 |
[pdf] |
| 223 |
Balances for the year 2012 |
[pdf] |
| 224 |
PROSPECTUS OF EMISSION, CERTIFICATE OF STATE REGISTRATION OF SECURITIES OF THE COMPANY |
[jpg] |
| 225 |
SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF ISSUER'S OFFICERS |
[pdf] |
| 226 |
SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF THE OFFICIALS OF THE ISSUER FROM 29.03.2016 |
[pdf] |
| 227 |
SPECIAL INFORMATION ON CHANGE OF OWNERS OF SHARES OF 25.03.2016 |
[pdf] |
| 228 |
SPECIAL INFORMATION ON CHANGES IN THE MEMBERSHIP OF THE OFFICIALS OF THE ISSUER OF 26.01.2016 |
[pdf] |
| 229 |
SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF ISSUER'S OFFICERS |
[pdf] |
| 230 |
SPECIAL INFORMATION ON THE CHANGE OF SHAREHOLDERS OF THE SHARES, WHICH IS INCLUDED 10 AND MORE THAN PERCENT OF VOTE SHARES |
[pdf] |
| 231 |
SPECIAL INFORMATION: APRIL 2011 |
[pdf] |
