Material facts & events

2010

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 129 Kb

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company – on acquisition by a joint-stock company of a share in the share capital of another business entity of not less than 5% or ordinary shares in another joint-stock company of not less than 5% and on any changes of such share resulting in going above or below the benchmark of 5, 10, 15, 20, 25, 30, 50 or 75%
Download in PDF, 126 Kb

Notice of the Disclosure of the Affiliates of the OJSC Polyus Gold Made by the Joint-Stock Company on the Web-Page
Download in PDF, 63 Kb

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company – of the liquidation of a subsidiary business entity
Download in PDF, 65 Kb

2009

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company – on acquisition by a joint-stock company of a share in the share capital of another business entity of not less than 5% or ordinary shares in another joint-stock company of not less than 5% and on any changes of such share resulting in going above or below the benchmark of 5, 10, 15, 20, 25, 30, 50 or 75%
Download in PDF, 63 Kb

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report.
Download in PDF, 65 Kb

Notice of the Material Fact – Information on the Deadlines for the Issuer to Fulfill Obligations to the Holders of the Issuer’s Shares Information on the Paid-Out Dividends on the Issuer’s Shares
Download in PDF, 73 Kb

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase of the Issuer's Net Loss by More than 10 Percent)
Download in PDF, 66 Kb

Notice of the Disclosure of the Affiliates of the OJSC Polyus Gold Made by the Joint-Stock Company on the Web-Page
Download in PDF, 127 Kb

Notice of the Material Fact – Information on the Decisions Passed by the General Meetings
Download in PDF, 74 Kb

Notice of the Material Fact – Information on the Share Dividends Accrued on the Issuer’s Shares
Download in PDF, 65 Kb

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 65 Kb

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 65 Kb

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 65 Kb

Notice of the Material Fact – Details of the Closing Date of the Issuer's Register of Shareholder
Download in PDF, 65 Kb

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Extraordinary General Meeting of the OJSC Polyus Gold Shareholders, Including Approval of the Agenda of the General Meeting of Shareholders
Download in PDF, 65 Kb

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Recommendations on the Paid Out Share Dividend Amount and on the Procedure for Payment of the Same
Download in PDF, 65 Kb

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase of the Issuer's Net Profit by More than 10 Percent)
Download in PDF, 65 Kb

Corporate Action Notice – Information on the Bank's individual transactions the amount of which or the value of the property under which makes 10 or more percent of the Bank's assets as of the transaction date
Download in PDF, 40 Kb

Notice of the Disclosure of the Affiliates of the OJSC Polyus Gold Made by the Joint-Stock Company on the Web-Page
Download in PDF, 127 Kb

Notice of the Material Fact – Information on the Decisions Passed by the General Meetings
Download in PDF, 85 Kb

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 65 Kb

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Disclosure by the Joint-Stock Company of the Annual Summarized (Consolidated) Financial (Accounting) Statements Prepared in Compliance with the International Financial Reporting Standards (IFRS)
Download in PDF, 65 Kb

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase of the Issuer's Net Profit by More than 10 Percent)
Download in PDF, 65 Kb

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Recommendations on the Paid Out Share Dividend Amount and on the Procedure for Payment of the Same
Download in PDF, 65 Kb 

Notice of the Material Fact - Details of the Facts which Entailed One-Time Decrease of the Issuer's Asset Value by More than 10 Percent
Download in PDF, 67Kb 

Notice of the Material Fact -  Details of the Facts which Entailed One-Time Increase of the Issuer's Net Loss by More than 10 Percent
Download in PDF, 66 Kb 

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Annual General Meeting of the OJSC Polyus Gold Shareholders, including Approval of the Agenda of the General Meeting of Shareholders
Download in PDF, 69 Kb 

Notice of the Material Fact - Details of the Closing Date of the Issuer's Register of Shareholders
Download in PDF, 64 Kb 

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 65 Kb 

2008

Notice of the Procedure of Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 65 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 65 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 67 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase of the Issuer's Net Profit by More than 10 Percent
Download in PDF, 66 Kb.

Notice of the Material Fact – Information on the Decisions Passed by the Annual General Meeting
Download in PDF, 95 Kb.

Notice of the Material Fact – Information on the Share Dividends Accrued on Polyus Gold Shares
Download in PDF, 66 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Disclosure by the Joint-Stock Company of the Annual Summaraized (Consolidated) Financial (Accounting) Statements Prepared in Compliance with the Internetional Financial Reporting Standarts (IFRS)
Download in PDF, 66 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Extraordinary General Meeting of the OJSC Polyus Gold Shareholders, Including Approval of the Agenda of the General Meeting of Shareholders
Download in PDF, 69 Kb.

Notice of the Material Fact - Details of the Closing Date of the Issuer's Register of Shareholders
Download in PDF, 63 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company
Download in PDF, 80 Kb.

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 63 Kb.

Notice of the Material Fact - Details of the Facts which Entailed One-Time Increase of the Issuer's Net Profit by More than 10 Percent
Download in PDF, 66 Kb.

Notice of the Material Fact - Information on the Decisions Passed by the General Meetings
Download in PDF, 72 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One - Time Increase (Decrease) of the Issuer's Net Profit or Net Loss by More than 10 Percent
Download in PDF, 66 Kb.

Notice of the Procedure for Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 63 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Annual General Meeting of the OJSC Polyus Gold Shareholders, Including Approval of the Agenda of the General Meeting Shareholders
Download in PDF, 67 Kb.

Notice of the Material Fact - Details of the Closing Date of the Issuer's Register of Shareholders
Download in PDF, 64 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Recommendations on the Paid Out Share Dividend Amound and on the Procedure for Payment of the Same
Download in PDF, 64 Kb.

2007

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - the OJSC Polyus Gold/ Stock Exchange Agreement Serving as a Basis of the OJSC Polyus Gold Listing
Download in PDF, 64 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Delisting of the Securities of the OJSC Polyus Gold from the Quotation List Admitted for Trading by the Trade Institutor and Adding of the Securities of the OJSC Polyus Gold to the Quotation List Admitted for Trading by the Trade Institutor
Download in PDF, 63 Kb.

Notice of the Procedure of Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 75 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase in the Issuer's Net Profit by More than 10 Percent
Download in PDF, 66 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - on the Acquisition by the OJSC Polyus Gold of (a) No Less Than 5% Share in the Authorized Capital of another Profit Entity, or (b) No less Than 5% Fraction of Ordinary Shares of Another Joint-Stock Company
Download in PDF, 64 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Decrease in the Issuer's Net Profit by More than 10 Percent
Download in PDF, 63 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Annual General Meeting of the OJSC Polyus Gold Shareholders, Including Approval of the Agenda of the General Meeting of Shareholders
Download in PDF, 67 Kb.

Notice of the Material Fact – Details of the Closing Date of the Issuer's Register of Shareholders
Download in PDF, 71 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Recommendations on the Paid-Out Share Dividend Amount and on the Procedure for Payment of the Same
Download in PDF, 66 Kb.

Notice of the Procedure of Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 84 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Recommendations on Early Termination of Powers of the Sole Executive Body
Download in PDF, 63 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Disclosure by the Joint-Stock Company of the Annual Summarized (Consolidated) Financial (Accounting) Statements Prepared in Compliance with the International Financial Reporting Standards (IFRS)
Download in PDF, 66 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Material Fact – Information on the Decisions Passed by the General Meetings. Information on the Share Dividends Accrued on the Issuer’s Shares
Download in PDF, 64 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase in the Issuer's Net Profit by More than 10 Percent
Download in PDF, 65 Kb.

Notice of the Material Fact – Information on the Deadlines for the Issuer to Fulfill Obligations to the Holders of the Issuer’s Shares. Information on the Paid-Out Dividends on the Issuer’s Shares
Download in PDF, 64 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Extraordinary General Meeting of the OJSC Polyus Gold Shareholders, Including Approval of the Agenda of the General Meeting of Shareholders
Download in PDF, 70 Kb.

Notice of the Material Fact – Details of the Closing Date of the Issuer's Register of Shareholders
Download in PDF, 67 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Recommendations on Early Termination of Powers of the Sole Executive Body
Download in PDF, 72 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Disclosure by the Joint-Stock Company of the Annual Summarized (Consolidated) Financial (Accounting) Statements Prepared in Compliance with the International Financial Reporting Standards (IFRS)
Download in PDF, 75 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Decrease in the Issuer's Net Profit by More than 10 Percent
Download in PDF, 67 Kb.

Notice of the Material Fact – Information on the Decisions Passed by the General Meetings
Download in PDF, 64 Kb.

Notice of the Procedure of Access to the Information Contained in the OJSC Polyus Gold Quarterly Report
Download in PDF, 120 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Possession of the Said Person Becoming More or Less Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 98 Kb.

2006

Notice of the Material Fact - Information on the Securities Emission by the Issuer
Download in PDF, 119 Kb.

Notice of the Approval of the Decision on (Additional) Emission of Equity Securities
Download in PDF, 76 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - On the Agreement Between the OJSC Polyus Gold and a Stock Exchange Serving as a Basis of the OJSC Polyus Gold Listing
Download in PDF, 111 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - On Addition of the OJSC Polyus Gold Securities to the Quotation List of Securities Admitted for Trading on the Securities Market
Download in PDF, 111 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company – On Adding of the OJSC Polyus Gold Securities to the Securities List Admitted for Trading by the Institutor of Trade on the Securities Market
Download in PDF, 113 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - On Addition of the OJSC Polyus Gold Securities to the Quotation List of Securities Admitted for Trading on the Securities Market
Download in PDF, 113 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company – On Adding of the OJSC Polyus Gold Securities to the Securities List Admitted for Trading by the Institutor of Trade on the Securities Market
Download in PDF, 107 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - On the Agreement Between the OJSC Polyus Gold and a Stock Exchange Serving as a Basis of the OJSC Polyus Gold Listing
Download in PDF, 99 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - On Obtaining the Permit of the Federal Executive Authority for the Securities Market Allowing the OJSC Polyus Gold to Effect Circulation of its Securities Outside the Limits of the Russian Federation
Download in PDF, 111 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company - Convening of the Extraordinary General Meeting of the OJSC Polyus Gold Shareholders, Including Approval of the Agenda of the General Meeting of Shareholders
Download in PDF, 107 Kb.

Notice of the Material Fact – Details of the Closing Date of the Issuer's Register of Shareholders
Download in PDF, 110 Kb.

Notice of the Material Fact – On Appearing Among the Joint-Stock Company’s Shareholders of a Shareholder with No Less Than 5% of the Joint-Stock Company’s Ordinary Shares, and On the Change in the Fraction of Shares in Ownership of the Said Person Provided Such Share Becomes Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of its Ordinary Shares
Download in PDF, 108 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase in the Issuer's Net Profit by More than 10 Percent
Download in PDF, 107 Kb.

Notice of the Material Fact – On Appearing Among the Joint-Stock Company’s Shareholders of a Shareholder with No Less Than 5% of the Joint-Stock Company’s Ordinary Shares, and On the Change in the Fraction of Shares in Ownership of the Said Person Provided Such Share Becomes Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of its Ordinary Shares
Download in PDF, 100 Kb.

Notice of the Material Fact – Information on the Decisions Passed by the General Meetings
Download in PDF, 129 Kb.

Notice of the Material Fact – On Appearing Among the Joint-Stock Company’s Shareholders of a Shareholder with No Less Than 5% of the Joint-Stock Company’s Ordinary Shares, and On the Change in the Fraction of Shares in Possession of the Said Person Provided Such Share Becomes Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of its Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 72 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Material Fact – Details of the Facts which Entailed One-Time Increase in the Issuer's Net Profit by More than 10 Percent
Download in PDF, 67 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 73 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 74 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Material Fact – On Adding to the Issuer’s Register of Shareholders a Shareholder with No Less Than 5% of the Issuer’s Ordinary Shares, and On Any Other Change Resulting in the Fraction of Shares in Ownership of the Said Person Becoming Higher or Lower Than 5, 10, 15, 20, 25, 30, 50 or 75% of the Placed Ordinary Shares
Download in PDF, 66 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint Stock Company - On the Change in the Share of Interest in the Joint Stock Company's Authorized Capital of the Members of the Board of Directors and/or on the Change in the Fraction of the Joint Stock Company or of Its Affiliated or Dependent Companies' Ordinary Shares in Ownership of the Said Persons
Download in PDF, 119 Kb.

Notice of the Information Capable of Exerting Material Influence on the Value of Securities of the Joint-Stock Company
Download in PDF, 92 Kb.