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  • Gold (USD) 1,295.50 +0.70
  • MOEX (RUB) 4,435.00 -15.00
  • LSE (USD) 38.40 +0.30
1,968 koz of gold
produced in 2016 (2015: 1,763 koz)
389 $/oz
Total cash cost per ounce sold
572 $/oz
All-in sustaining cash cost
Ore processed, kt
24,824 2015
26,445 2016
Adj. EBITDA $ mln
1,278 2015
1,536 2016
6 6 operating assets: 5 hard-rock mines and alluvial operations
2,458 $ mln
Total Revenue in 2016
0.12
Lost time injury frequency rate (LTIFR) per 200k hours worked in 2016 (2015: 0.08)
Factsheet
General Meeting

The General Meeting of Shareholders is the highest governing body for Company related affairs.

In accordance with the Company’s Articles of Association, an announcement relating to the General Meeting of Shareholders will be published on Polyus’ corporate website no later than 30 days prior to the meeting taking place. All information on Polyus’ website shall be in accordance with established procedures and will comply with CBR regulations regarding the disclosure of the corporate action notices in both Russian and English.

Extraordinary General Shareholders’ Meeting 15.09.2017

Annual General Shareholders’ Meeting 30.06.2017

Annual General Shareholders’ Meeting Notice 20 Kbyte Annual report of PJSC Polyus for 2016 477 Kbyte Draft resolutions on the agenda items of the Annual General Meeting of PJSC Polyus 25 Kbyte Annual financial statement of PJSC Polyus for 2016 1 Mbyte Report of the Auditing Commission of PJSC Polyus on the results of examination of the 2016 Annual report of PJSC Polyus and 2016 financial statements of PJSC Polyus, and on reliability of information presented in the 2016 Annual report of PJSC Polyus, 201 34 Kbyte Audit report on the Annual financial statement of PJSC Polyus for 2016 151 Kbyte Details of the candidates for the Board of Directors of PJSC Polyus and information on the existence of consent for election to the Board of Directors 83 Kbyte Details of the candidates for the Audit Commission of PJSC Polyus and information on the existence of consent for election to the Audit Commission 35 Kbyte Details of a candidate proposed for approval as the auditor of PJSC Polyus 37 Kbyte Report on the related party transactions of PJSC Polyus in 2016 47 Kbyte Draft new version of the Charter of PJSC Polyus 129 Kbyte Recommendation by the Board of Directors regarding distribution of profit and losses of PJSC Polyus, including the amount of dividend on PJSC Polyus’ shares based on 2016 results and the procedure of its payment 26 Kbyte Audit Committee Opinion letter on the Audit report 14 Kbyte Recommendation by the Board of Directors of PJSC Polyus regarding the candidates to the Board of Directors to be elected at the Annual General Meeting of PJSC Polyus 15 Kbyte Information on shareholder agreements concluded within a year before the date of the Annual General Meeting of PJSC Polyus 14 Kbyte Model template of a power of attorney, which can be granted by a shareholder to his/her representative to participate in an extraordinary Annual General Meeting of PJSC Polyus, and information on authorization of such power of attorney 29 Kbyte

Extraordinary General Shareholders’ Meeting 22.12.2016

Extraordinary General Shareholders’ Meeting 13.09.2016

Annual General Shareholders’ Meeting 05.04.2016