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Name File
1 сообщение акционерам о дивидендах за 2017г. (опубликовано 21.09.2018г.) [doc]
2 Особенная информация "О смене типа АО" (опубликовано 18.09.2018г) [doc]
3 Положение об общем собрании от 10.09.2018 (опубликовано 17.09.2018г.) [doc]
4 Положение о наблюдательном совете от 10.09.2018 (опубликовано 17.09.2018г.) [doc]
5 Принципы корпоративного управления от 10.09.2018 (опубликовано 17.09.2018г.) [docx]
6 Протокол Общего собрания акционеров от 10.09.2018г. (опубликовано 17.09.2018г.) [doc]
7 УСТАВ ОБЩЕСТВА 10.09.2018 (опубликовано 17.09.2018г.) [docx]
8 протокол об итогах голосования №1 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018г.) [jpg]
9 протокол об итогах голосования №2 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018р [jpg]
10 протокол об итогах голосования №3 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018г.) [jpg]
11 протокол об итогах голосования №4 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018г.) [jpg]
12 протокол об итогах голосования №5 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018г.) [jpg]
13 протокол об итогах голосования №6 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018г.) [jpg]
14 протокол об итогах голосования №7 на внеочередном общем собрании от 10.09.2018г. (опубликовано 17.09.2018г.) [jpg]
15 ОСОБЕННАЯ ИНФОРМАЦИЯ О ДИВИДЕНДАХ (ОПУБЛИКОВАНО 14.09.2018Г.) [doc]
16 ИНФОРМАЦИЯ об акциях до начала общего собрания (опубликовано 07.09.2018г.) [doc]
17 О созыве общего собрания АО, которое состоится 10.09.2018г. (оубликовано 07.08.2018г) [doc]
18 ОТЧЕТЫ ЗА 2018 ГОД: 1 КВАРТАЛ 2018 ГОДА [rar]
19 ОТЧЕТ ЭМИТЕНТА ЗА 2017 ГОД (опубликовано 24.04.2018г.) [doc]
20 Особенная информация "О принятии решения о предварительном предоставлении согласия на совершение крупных сделок" (опубликованно 13.04.2018г.) [doc]
21 Особенная информация "О смене состава должностных лиц эмитента" (опубликованно 13.04.2018г.) [doc]
22 Протокол Общего собрания акционеров от 10.04.2018г. (опубликовано 13.04.2018г.) [doc]
23 ИНФОРМАЦИЯ об акциях до начала общего собрания (опубликовано 06.04.2018г.) [doc]
24 Сообщение об изменении повестки дня общего собрания акционерного общества (опубликовано 27.03.2018г.) [doc]
25 О созыве годового общего собрания АО, которое состоится 10.04.2018г. (опубликовано 06.03.2018г.) [doc]
26 Сведения об изменении владельцев акций, которым принадлежит 5 и более процентов простых акций публичного акционерного общества (ОПУБЛИКОВАНО 01.03.2018Г.) [doc]
27 Особенная информация о дивидендах (опубликовано 28.02.2018г.) [doc]
28 Ведомости о принятии решения о выплате дивидендов (опубликовано 07.02.2018г.) [doc]
29 Протокол внеочередного общего собрания от 31.01.2018г. (опубликовано 07.02.2018г.) [doc]
30 ИНФОРМАЦИЯ об акциях до начала общего собрания (опубликовано 30.01.2018г.) [doc]
31 Сведения об изменении владельцев акций, которым принадлежит 5 и более процентов простых акций публичного акционерного общества (опубликовано 04.01.2018г.) [doc]
32 О созыве внеочередного общего собрания акционерного общества, которое состоится 31 января 2018 (опубликовано 27.12.2017 г.) [doc]
33 ОТЧЕТЫ ЗА 2017 ГОД: 9 МЕСЯЦЕВ 2017 ГОДА [rar]
34 Особая информация о согласии на правочины с заинтересованностью (опубликовано 19.07.2017г.) [doc]
35 ОТЧЁТ ЗА 1 ПОЛУГОДИЕ 2017 ГОДА [rar]
36 Особая информация о выплате дивидендов (опубликовано 12.06.2017г.) [pdf]
37 INFORMATION ABOUT DIVIDENDS [pdf]
38 CHARTER OF THE COMPANY 21.04.2017 [pdf]
39 PROTOCOL FOR THE RIGHT OF VIEW 21.04.2017 [pdf]
40 Regulations on the general meeting of April 21, 2017 [pdf]
41 Provisions on the Supervisory Board from 21.04.2017 [pdf]
42 Provisions on the supervisory board from 21/04/2017 [pdf]
43 ON THE ADOPTION OF THE DECISION ON THE PRELIMINARY PROVISION OF CONSENT TO THE IMPLEMENTATION OF LARGE TRANSACTIONS [pdf]
44 ISSUE OF THE ISSUER FOR 2016 [pdf]
45 Minutes of the General Meeting of Shareholders of PJSC "DnSZ" No.2 / 2017 of 21.04.2017. [pdf]
46 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]
47 SPECIAL INFORMATION ON OWNERS OF SHARES OF 04/21/2017 [pdf]
48 Announcement on the introduction of amendments to the agenda of the annual general meetings of the joint-stock company [pdf]
49 Reports for 2017 [rar]
50 Протокол Общего собрания акционеров ПАО «ДнСЗ» №1/2017 от 24.03.2017г. (опубликовано 25.03.2017г.) [DOC]
51 Особая информация о изменении состава должностных лиц (опубликовано 24.03.2017г.) [pdf]
52 Convening of the regular general meeting of shareholders, which will be held on April 21, 2017 [pdf]
53 SPECIAL INFORMATION ON THE SHAREHOLDERS 'CHANGE FROM 14.02.2017 [pdf]
54 SPECIAL INFORMATION ON THE SHAREHOLDERS 'CHANGE FROM 11/09/2016 [pdf]
55 REFERENCE FROM THE UNIFIED STATE REGISTER OF ENTERPRISES AND ORGANIZATIONS OF UKRAINE 2016 [pdf]
56 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]
57 CHARTER OF THE COMPANY 25.03.2016 [pdf]
58 TERMS OF RULE FROM 25.03.2016 [pdf]
59 PROVISIONS OF GENERAL MEETING FROM 03.25.2016 [pdf]
60 Provisions on the Supervisory Board FROM 25.03.2016 [pdf]
61 Minutes of the General Meeting of Shareholders of PJSC "DNSZ" No. 1/2016 of 25.03.2016. [pdf]
62 Convening of the regular general meeting of shareholders, which will be held on March 25, 2016 [pdf]
63 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]
64 ISSUER'S REPORT FOR THE YEAR 2015 [pdf]
65 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]
66 Minutes of the General Meeting of Shareholders of JSC "DnSС" 1/2015 dated 20.03.2015. [pdf]
67 Convening of the regular general meeting of shareholders, which will be held on March 20, 2015 [png]
68 ISSUER'S REPORT FOR THE YEAR 2014 [rar]
69 REFERENCE FROM THE UNIFIED STATE REGISTER OF ENTERPRISES AND ORGANIZATIONS OF UKRAINE 2014 [jpg] [pdf]
70 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]
71 EXTRACT FROM THE SINGLE STATE REGISTRY OF LEGAL ENTITIES 08.04.1984 [jpg] [jpg] [pdf]
72 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]
73 CHARTER OF THE COMPANY 28.03.2014 [png] [png] [pdf]
74 BOARD OF PROVISIONS ON 28/03/2014 [pdf]
75 PROVISIONS OF GENERAL MEETING OF 03/28/2014 [pdf]
76 Provisions on the Supervisory Board ON 03/28/2014 [pdf]
77 Minutes of the General Meeting of Shareholders of PJSC "DnS" No. 1/2014 of 28.03.2014. [png] [pdf]
78 Convening of the next general meeting of shareholders, which will be held on March 28, 2014 [pdf]
79 ISSUE OF THE ISSUER FOR 2013 [rar]
80 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]
81 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]
82 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]
83 Minutes of the General Meeting of Shareholders of PJSC "DnS" No. 1/2013 of 25.03.2013. [pdf]
84 Convening of the regular general meeting of shareholders, which will be held on March 22, 2013 [pdf]
85 ISSUE OF THE ISSUER FOR 2012 [rar]
86 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]
87 Minutes of the General Meeting of Shareholders of PJSC "DNSZ" No. 1/2012 of 30.03.2012. [pdf]
88 Convening of the regular general meeting of shareholders to be held on March 30, 2012 [pdf]
89 ISSUER'S REPORT FOR 2011 [pdf]
90 Minutes of the General Meeting of Shareholders of JSC "DnSZ" No.2 / 2011 dated 04.07.2011. [pdf]
91 The convocation of an extraordinary general meeting of shareholders to be held on July 4, 2011 [png]
92 Minutes of the General Meeting of Shareholders of JSC "DnS" No. 1/2011 dated 11.04.2011. [pdf]
93 ISSUE OF THE ISSUER FOR 2010 [pdf]
94 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]
95 Information on the Audit Commission, the Auditor, the Company's Auditor and the Corporate Secretary [pdf]
96 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]
97 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]
98 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]
99 "Annual Information of the Securities Issuer for 2014" [rar]
100 Reports for the year 2016: 1 QUARTER OF 2016 [rar]
101 Reports for 2016: 1 HALF OF 2016 [rar]
102 REPORTS FOR 2016: 9 MONTHS 2016 [rar]
103 REPORT FOR 2016 [rar]
104 REPORTS FOR THE YEAR 2015: 1 QUARTER 2015 [rar]
105 REPORTS FOR THE YEAR 2015: 1 HALF OF 2015 [rar]
106 REPORTS FOR YEAR 2015: 9 MONTHS 2015 [rar]
107 Separate reporting for 2015 [rar]
108 Consolidated statements for the year 2015 [rar]
109 REPORTS FOR 2014: 1 QUARTER OF 2014 [rar]
110 Report for 1 HALF OF 2014 [rar]
111 Report for 9 MONTHS 2014 [rar]
112 Report for 2014 [rar]
113 REPORT ON OWN CAPITAL FOR 2013 [pdf]
114 STATEMENT OF FINANCIAL RESULTS FOR 2013 [pdf]
115 BALANCE ON 31 DECEMBER 2013 [pdf]
116 BALANCE FOR THE 9 MONTHS OF 2013 [pdf]
117 BALANCE FOR 6 MONTHS OF 2013 [pdf]
118 BALANCE FOR THE 1ST QUARTER OF 2013 [pdf]
119 REPORT ON FINANCIAL RESULTS FOR THE 9 MONTHS OF 2013 [pdf]
120 REPORT ON FINANCIAL RESULTS FOR 6 MONTHS OF 2013 [pdf]
121 REPORT ON FINANCIAL RESULTS FOR THE 1ST QUARTER OF 2013 [pdf]
122 Statement of financial results for 9 months of 2012 [pdf]
123 Balance for 9 months of 2012 [pdf]
124 FINANCIAL RESULTS FOR THE YEAR 2012 [pdf]
125 Balances for the year 2012 [pdf]
126 PROSPECTUS OF EMISSION, CERTIFICATE OF STATE REGISTRATION OF SECURITIES OF THE COMPANY [jpg]
127 SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF ISSUER'S OFFICERS [pdf]
128 SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF THE OFFICIALS OF THE ISSUER FROM 29.03.2016 [pdf]
129 SPECIAL INFORMATION ON CHANGE OF OWNERS OF SHARES OF 25.03.2016 [pdf]
130 SPECIAL INFORMATION ON CHANGES IN THE MEMBERSHIP OF THE OFFICIALS OF THE ISSUER OF 26.01.2016 [pdf]
131 SPECIAL INFORMATION ON CHANGES IN THE COMPOSITION OF ISSUER'S OFFICERS [pdf]
132 SPECIAL INFORMATION ON THE CHANGE OF SHAREHOLDERS OF THE SHARES, WHICH IS INCLUDED 10 AND MORE THAN PERCENT OF VOTE SHARES [pdf]
133 SPECIAL INFORMATION: APRIL 2011 [pdf]