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To Shareholders
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Information for shareholders of "Krasnoluchskaya" JSC |
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Minutes on the results of voting at the general shareholders meeting |
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Certificats
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Certificate of coal products |
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Our partners
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PJSC "Nikopol Ferroalloy Plant" |
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Information for shareholders JSC "GZF Krasnolutska"
22.12.2021 - Notification of changes in the composition of officials. (PDF.P7S, 79kB) - Notification of changes in the composition of officials. (Signed with qualified electronic signature: Director) (PDF.P7S, 79kB)
22.04.2021 - Annual Report for 2020 (PDF, 491kb) - Qualified electronic signature on the document: Director (P7S, 4kB) - Qualified electronic signature on the document: seal (P7S, 4kB)
16.04.2021 - notification of the decision to grant prior consent to major transactions (PDF, 47kb) - Qualified electronic signature on a document (P7S, 20kB)< / span>
15.04.2021 - information on the total number of shares and voting shares as of the date of drawing up the list of shareholders entitled to participate in the general meeting of shareholders on 16.04.2021 (PDF, 104kb) - Qualified electronic signature on a document (P7S, 20kB)
08.04.2021 - Simplifying Special Information. (PDF, 45kB) - Qualified electronic signature on a document (P7S, 20kB)
07.04.2021 - Simplifying Special Information. (PDF, 148kB) - Qualified electronic signature on a document (P7S, 20kB)
09.03.2021 - Notice of the General Meeting of Shareholders. (PDF, 293kB) - Qualified electronic signature on a document seal (P7S, 19kB). Information on the total number of shares and voting shares to which the notification is sent. (PDF, 97kB) - Qualified electronic signature on a document seal (P7S, 19kB). List of documents to be provided by the shareholder. (PDF, 109kB) - Qualified electronic signature on a document seal (P7S, 19kB). Draft decisions 16.04.2021. (PDF, 185kB) - Qualified electronic signature on a document seal (P7S, 19kB)
28.12.2020 - Simplifying Special Information. (PDF, 21kB) - Qualified Electronic Signature on Print Document (P7S, 22kB)
17.04.2020 - Notification of changes in the composition of officials (PDF, 21kB) -
qualified electronic signature on the document seal (P7S, 22kB)
29.04.2020 - Annual report for 2019. (PDF, 466kB) - Qualified Electronic Signature on Print Document (P7S, 10kB)
17.04.2020 - Simplifying Special Information 2. (PDF, 217kB) - Qualified Electronic Signature on Print Document (P7S, 10kB)
17.04.2020 - Simplifying Special Information. (PDF, 217kB) - Qualified Electronic Signature on Print Document (P7S, 10kB)
17.04.2020 - Notification of changes in the composition of officials (PDF, 176kB) - qualified electronic signature on the document seal (P7S, 10kB)
17.04.2020 - Notification of changes in the composition of officials (PDF, 192kB) - qualified electronic signature on the document seal (P7S, 10kB)
17.04.2020 - Notification of a decision to grant preliminary consent to major transactions. (PDF, 217kB) - qualified electronic signature on the document seal (P7S, 10kB)
15.04.2020 - Information on the total number of shares and voting shares as of the date of drawing up the list of shareholders entitled to participate in the General meeting of shareholders 16.04.2020. (PDF, 103kB) - qualified electronic signature on the document seal (P7S, 10kB)
16.03.2020 - Notice of the General meeting of shareholders (PDF, 263kB) - qualified electronic signature on the document seal (P7S, 3kB)
- Information about the total number of shares and voting shares as of the date of compiling the list of shareholders to whom the notification of the General meeting is sent (PDF, 97kB) - qualified electronic signature on the document seal (P7S, 3kB)
- List of documents to be provided by the shareholder (representative of the shareholder) for his participation in the General meeting of JSC "GOF "Krasnoluchskaya", which will be held on 16.04.2020. (PDF, 109kB) - qualified electronic signature on the document seal (P7S, 3kB)
- Draft decisions on the agenda of the annual General meeting of JSC "GOF "Krasnoluchskaya", which will be held on 16.04.2020 (PDF, 195kB) - qualified electronic signature on the document seal (P7S, 3kB)
20.12.2019 - Message about change of structure of officials. (PDF, 362kB) qualified electronic signature on the document seal (P7S, 3kB)
25.04.2019 - Annual report for 2018. (PDF, 473kB) - qualified electronic signature on document seal (P7S, 4kB)
16.04.2009 - Message about the decision on preliminary approval for large transactions (PDF, 57.7 kB) - qualified electronic signature on the document seal (P7S, 8.2 kB)
15.04.2009 - Additional information to the General meetings of shareholders (PDF, 125.4 kB) - qualified electronic signature on the document seal (P7S, 3.3 kB)
11.03.2009 - Additional information to the General meetings of shareholders (PDF, 128.6 kB) - qualified electronic signature on the document seal (P7S, 3.3 kB)
28.02.2019 - Message on holding the annual General meeting.
22.12.2018 - Message about change of structure of officials.
27.04.2018 - Notification of the decision to grant prior consent for a major transaction.
25.04.2018 - Additional information for 2018 meetings on April 26, 2018 .
24.04.2018 - Annual report for 2017.
23.04.2018 - Message about change of structure of officials.
24.03.2018 - Message on holding the annual General meeting.
29.12.2017 - Message about change of structure of officials.
08.09.2017 - Message about change of structure of officials.
05.09.2017 - Notice to shareholder of replacement of the representative.
22.05.2017 - Message about change of structure of officials.
27.04.2017 - Annual report for 2016.
27.04.2017 - Notification of decision on preliminary approval for large transactions.
27.04.2017 - Message about change of structure of officials.
23.03.2017 - Message on holding the annual General meeting.
16.12.2016 - Message about change of structure of officials.
28.04.2016 - Annual report for 2015.
28.04.2016 - Message about change of structure of officials.
22.04.2016 - Message about change of structure of officials.
05.04.2016 - Message about change of structure of officials.
22.03.2016 - Message about holding the General meeting.
15.12.2015 - Message about change of structure of officials.
28.04.2015 - Report 2014.
20.04.2015 - Message about the origin of specific information (information on mortgage-backed securities, certificates Fund real estate transactions) of the Issuer.
25.03.2015 - Message about change of structure of officials.
16.03.2015 - Message on holding the General meeting.
19.01.2015 - Sooobschenie about changes in the composition of officers.
12.12.2014 - Notice of the convening of the special meeting.
30.04.2014 - Report for the year 2013.
25.04.2014 - Message about the change in sostave officials.
25.04.2013 - Changes of officers.
29.04.2013 - Report for the year 2012.
19.03.2013 - Notice of convening annual General meeting.
26.02.2013 - Changes of officers
05.02.2013 - Message about the occurrence of specific information about the Issuer.
24.07.2012 - Changes of officers.
30.04.2012 - Report for 2011.
25.04.2012 - Change of shareholders who own 10 and more percent of voting shares.
25.04.2012 - Changes of officers.
22.04.2021 - Annual Report for 2020 (PDF, 491kb) - Qualified electronic signature on the document: Director (P7S, 4kB) - Qualified electronic signature on the document: seal (P7S, 4kB)
16.04.2021 - notification of the decision to grant prior consent to major transactions (PDF, 47kb) - Qualified electronic signature on a document (P7S, 20kB)< / span>
15.04.2021 - information on the total number of shares and voting shares as of the date of drawing up the list of shareholders entitled to participate in the general meeting of shareholders on 16.04.2021 (PDF, 104kb) - Qualified electronic signature on a document (P7S, 20kB)
08.04.2021 - Simplifying Special Information. (PDF, 45kB) - Qualified electronic signature on a document (P7S, 20kB)
07.04.2021 - Simplifying Special Information. (PDF, 148kB) - Qualified electronic signature on a document (P7S, 20kB)
09.03.2021 - Notice of the General Meeting of Shareholders. (PDF, 293kB) - Qualified electronic signature on a document seal (P7S, 19kB). Information on the total number of shares and voting shares to which the notification is sent. (PDF, 97kB) - Qualified electronic signature on a document seal (P7S, 19kB). List of documents to be provided by the shareholder. (PDF, 109kB) - Qualified electronic signature on a document seal (P7S, 19kB). Draft decisions 16.04.2021. (PDF, 185kB) - Qualified electronic signature on a document seal (P7S, 19kB)
28.12.2020 - Simplifying Special Information. (PDF, 21kB) - Qualified Electronic Signature on Print Document (P7S, 22kB)
17.04.2020 - Notification of changes in the composition of officials (PDF, 21kB) -
qualified electronic signature on the document seal (P7S, 22kB)
29.04.2020 - Annual report for 2019. (PDF, 466kB) - Qualified Electronic Signature on Print Document (P7S, 10kB)
17.04.2020 - Simplifying Special Information 2. (PDF, 217kB) - Qualified Electronic Signature on Print Document (P7S, 10kB)
17.04.2020 - Simplifying Special Information. (PDF, 217kB) - Qualified Electronic Signature on Print Document (P7S, 10kB)
17.04.2020 - Notification of changes in the composition of officials (PDF, 176kB) - qualified electronic signature on the document seal (P7S, 10kB)
17.04.2020 - Notification of changes in the composition of officials (PDF, 192kB) - qualified electronic signature on the document seal (P7S, 10kB)
17.04.2020 - Notification of a decision to grant preliminary consent to major transactions. (PDF, 217kB) - qualified electronic signature on the document seal (P7S, 10kB)
15.04.2020 - Information on the total number of shares and voting shares as of the date of drawing up the list of shareholders entitled to participate in the General meeting of shareholders 16.04.2020. (PDF, 103kB) - qualified electronic signature on the document seal (P7S, 10kB)
16.03.2020 - Notice of the General meeting of shareholders (PDF, 263kB) - qualified electronic signature on the document seal (P7S, 3kB)
- Information about the total number of shares and voting shares as of the date of compiling the list of shareholders to whom the notification of the General meeting is sent (PDF, 97kB) - qualified electronic signature on the document seal (P7S, 3kB)
- List of documents to be provided by the shareholder (representative of the shareholder) for his participation in the General meeting of JSC "GOF "Krasnoluchskaya", which will be held on 16.04.2020. (PDF, 109kB) - qualified electronic signature on the document seal (P7S, 3kB)
- Draft decisions on the agenda of the annual General meeting of JSC "GOF "Krasnoluchskaya", which will be held on 16.04.2020 (PDF, 195kB) - qualified electronic signature on the document seal (P7S, 3kB)
20.12.2019 - Message about change of structure of officials. (PDF, 362kB) qualified electronic signature on the document seal (P7S, 3kB)
25.04.2019 - Annual report for 2018. (PDF, 473kB) - qualified electronic signature on document seal (P7S, 4kB)
16.04.2009 - Message about the decision on preliminary approval for large transactions (PDF, 57.7 kB) - qualified electronic signature on the document seal (P7S, 8.2 kB)
15.04.2009 - Additional information to the General meetings of shareholders (PDF, 125.4 kB) - qualified electronic signature on the document seal (P7S, 3.3 kB)
11.03.2009 - Additional information to the General meetings of shareholders (PDF, 128.6 kB) - qualified electronic signature on the document seal (P7S, 3.3 kB)
28.02.2019 - Message on holding the annual General meeting.
22.12.2018 - Message about change of structure of officials.
27.04.2018 - Notification of the decision to grant prior consent for a major transaction.
25.04.2018 - Additional information for 2018 meetings on April 26, 2018 .
24.04.2018 - Annual report for 2017.
23.04.2018 - Message about change of structure of officials.
24.03.2018 - Message on holding the annual General meeting.
29.12.2017 - Message about change of structure of officials.
08.09.2017 - Message about change of structure of officials.
05.09.2017 - Notice to shareholder of replacement of the representative.
22.05.2017 - Message about change of structure of officials.
27.04.2017 - Annual report for 2016.
27.04.2017 - Notification of decision on preliminary approval for large transactions.
27.04.2017 - Message about change of structure of officials.
23.03.2017 - Message on holding the annual General meeting.
16.12.2016 - Message about change of structure of officials.
28.04.2016 - Annual report for 2015.
28.04.2016 - Message about change of structure of officials.
22.04.2016 - Message about change of structure of officials.
05.04.2016 - Message about change of structure of officials.
22.03.2016 - Message about holding the General meeting.
15.12.2015 - Message about change of structure of officials.
28.04.2015 - Report 2014.
20.04.2015 - Message about the origin of specific information (information on mortgage-backed securities, certificates Fund real estate transactions) of the Issuer.
25.03.2015 - Message about change of structure of officials.
16.03.2015 - Message on holding the General meeting.
19.01.2015 - Sooobschenie about changes in the composition of officers.
12.12.2014 - Notice of the convening of the special meeting.
30.04.2014 - Report for the year 2013.
25.04.2014 - Message about the change in sostave officials.
25.04.2013 - Changes of officers.
29.04.2013 - Report for the year 2012.
19.03.2013 - Notice of convening annual General meeting.
26.02.2013 - Changes of officers
05.02.2013 - Message about the occurrence of specific information about the Issuer.
24.07.2012 - Changes of officers.
30.04.2012 - Report for 2011.
25.04.2012 - Change of shareholders who own 10 and more percent of voting shares.
25.04.2012 - Changes of officers.
2008-2024 (c) Copyright ЧАО "ГОФ "Краснолучская".