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 30.09.2019
Power of Attorney
17 Kbyte
Notice of EGM
30 Kbyte
EGM draft resolutions
23 Kbyte
Recomendations of the Board
39 Kbyte
Annual General Shareholders’ Meeting 06.05.2019
Template of a power of attorney which can be granted by a shareholder to his/her representative to participate in the Annual General Shareholders Meeting of PJSC Polyus, and information on authorization of such power of attorney
16 Kbyte
Information on Polyus PJSC joining the Association ‘National Global Compact Network on Implementation of Responsible Business Principles in Business Practice’
141 Kbyte
Details of a candidate proposed for approval as the RAS auditor of PJSC Polyus
133 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 2018 results and the procedure of its payment
130 Kbyte
Information on shareholder agreements concluded within a year before the date of the Annual General Shareholders Meeting of PJSC Polyus
48 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 Shareholders Meeting of PJSC Polyus
8 Kbyte
Details of the candidates to the Board of Directors of PJSC Polyus and information on the consent to be elected
118 Kbyte
Audit Committee Opinion letter on the Report of the Company’s Auditor
49 Kbyte
Report on the related party transactions of PJSC Polyus in 2018
227 Kbyte
Auditor’s report (FinExpertiza) on the 2018 financial statement of PJSC Polyus
113 Kbyte
Annual report of PJSC Polyus for 2018
1 Mbyte
Annual financial statements (RAS) of PJSC Polyus for 2018
391 Kbyte
Draft resolutions on the agenda items of the Annual General Shareholders Meeting of PJSC Polyus
85 Kbyte
Annual General Shareholders’ Meeting Notice
328 Kbyte
Extraordinary General Shareholders’ Meeting 28.09.2018
Extraordinary General Shareholder’s Meeting Notice
190 Kbyte
Template of a Power of Attorney
17 Kbyte
Draft revised version of the Company’s Charter
170 Kbyte
Recommendation of the Board of directors with regard to the dividend rate
107 Kbyte
Draft EGM resolutions
115 Kbyte
Annual General Shareholders’ Meeting 31.05.2018
Annual General Shareholders’ Meeting Notice
16 Kbyte
Annual report of PJSC Polyus for 2017
16 Mbyte
Draft resolutions on the agenda items of the Annual General Shareholders Meeting of PJSC Polyus
91 Kbyte
Annual financial statement of PJSC Polyus for 2017
476 Kbyte
Conclusion of the Auditing Commission of PJSC Polyus
157 Kbyte
Audit report on the 2017 financial statement of PJSC Polyus
218 Kbyte
Details of the candidates to the Board of Directors of PJSC
164 Kbyte
Details of the candidates for the Audit Commission of PJSC Polyus
68 Kbyte
Details of a candidate proposed for approval as the auditor of PJSC Polyus
203 Kbyte
Report on the related party transactions of PJSC Polyus in 2017
139 Kbyte
Evaluation of the Report of the Company’s Auditor by the Audit Committee of the Board of Directors of PJSC Polyus
51 Kbyte
Recommendation by the Board of Directors of PJSC Polyus regarding the candidates to the Board of Directors
11 Kbyte
Recommendation by the Board of Directors regarding distribution of profit and losses of PJSC Polyus
131 Kbyte
Information on shareholder agreements
50 Kbyte
Draft revised version of the Charter of PJSC Polyus
206 Kbyte
Draft revised version of the Regulation on the General Shareholders Meeting of PJSC Polyus
184 Kbyte
Template of a power of attorney
16 Kbyte
Extraordinary General Shareholders’ Meeting 01.12.2017
Extraordinary General Shareholders’ Meeting Notice
14 Kbyte
Draft resolutions on the agenda items
12 Kbyte
Profiles of candidates to the Board of Directors of Polyus PJSC
54 Kbyte
Recommendation of the Board of Directorsof PJSC Polyus regarding the candidates to the Board of Directors of Polyus PJSC
12 Kbyte
Model template of a power of attorney
57 Kbyte
Extraordinary General Shareholders’ Meeting 15.09.2017
Extraordinary General Shareholders’ Meeting Notice
17 Kbyte
Draft resolution on the agenda item
11 Kbyte
Recommendation of the Board of Directorsof PJSC Polyus with regard to the dividend rate for 6 m 2017 and the order of payment
47 Kbyte
Model template of a power of attorney, which can be granted by a shareholder to his/her representative to participate in an Extraordinary General Shareholders’ Meetings of PJSC Polyus, and information on authorization of such power of attorney
57 Kbyte
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 Shareholder’s Meeting Notice
277 Kbyte
Valuation Report
79 Kbyte
NAV Calculation
136 Kbyte
Extract from BOD Minutes
175 Kbyte
Draft of agreement on the merger
174 Kbyte
Justification of terms and procedure for the reorganization
174 Kbyte
Draft Certificate of Transfer
188 Kbyte
Annual Report 2013
315 Kbyte
RAS financials 2013
960 Kbyte
Annual Report 2014
294 Kbyte
RAS financials 2014
507 Kbyte
Annual Report 2015
560 Kbyte
RAS financials 2015
689 Kbyte
Statement on failure to provide annual reports and accounting (financial) statements Polyus Invest
240 Kbyte
RAS financials 9 month 2016_Polyus
544 Kbyte
RAS financials 9 month 2016_Polyus-Invest
412 Kbyte
Draft resolution on the agenda items
81 Kbyte
Amendments to the Charter
158 Kbyte
Proposed amendments and current revision of Charter
266 Kbyte
Sample PoA
196 Kbyte
Extraordinary General Shareholders’ Meeting 13.09.2016
Draft Resolutions on the Agenda of the PJSC Polyus Extraordinary Shareholders’ Meeting September 13, 2016
120 Kbyte
Revised Charter of PJSC Polyus
245 Kbyte
Comparative table: proposed amendments to the Charter of PJSC Polyus
248 Kbyte
Sample of the Power of Attorney Representation of the shareholder during voting at General Shareholders’ Meetings
197 Kbyte
Extraordinary General Shareholders’ Meeting Notice
20 Kbyte
Annual General Shareholders’ Meeting 05.04.2016
Annual General Shareholders’ Meeting Notice
193 Kbyte
Annual report of PJSC Polyus Gold Provisionally approved by the Board of Directors of Polyus Gold PJSC (Minutes of the meeting of the Board of Directors No. 03-16/SD dated 04 March 2016)
515 Kbyte
Drafts of PJSC Polyus Gold resolutions
25 Kbyte
Accounting Balance Sheet of PJSC Polyus Gold
689 Kbyte
Draft of agreement on the merger
174 Kbyte
Justification of terms and procedure for the reorganization
174 Kbyte
Report of the Audit Commission of PJSC Polyus Gold on the results of examination of the financial and economic activity, 2015 RAS financial statements of PJSC Polyus Gold and on reliability of information presented in 2015 Annual report and 2015 RAS finan
37 Kbyte
Auditor’s report
41 Kbyte
Information on Nominees to the Board of Directors of PJSC Polyus Gold
79 Kbyte
Information on the Nominees to the Auditing Commission of PJSC Polyus Gold
35 Kbyte
Information on the Auditor: FinExpertiza
56 Kbyte
Recommendation of the board of directors of PJSC Polyus Gold on distribution of profits and losses for 2015, including dividend payment
26 Kbyte
Revised Charter of PJSC Polyus Gold
128 Kbyte
Revised Regulations on the General Shareholders Meeting of PJSC Polyus Gold
53 Kbyte
Revised Regulationsons on the Board of Directors of PJSC Polyus Gold
54 Kbyte
Revised Regulations on the Auditing Commission of PJSC Polyus Gold
40 Kbyte