Disclosure

Notices of Material Facts

30.07.2020 RNS - PDMR notice 71 KB 16.07.2020 RNS - Trading update 2Q 2020 59 KB 15.07.2020 RNS - 2H 2019 Dividend Recommendation 60 KB 15.07.2020 Holding the Issuer’s Board of Directors 40 KB 15.07.2020 Date as of which the List of Persons is to Be Made Up Entitled to Participate in the General Meeting of the Issuer’s Shareholders 45 KB 15.07.2020 Convening and Holding General Meeting of the Issuer’s Participants 52 KB 15.07.2020 Certain Decisions Taken by the Issuer’s Board of Directors 83 KB 09.07.2020 Paid Out Income upon the Issuer’s Securities BO-03 43 KB 09.07.2020 Paid Out Income upon the Issuer’s Securities BO-02 43 KB 09.07.2020 Paid Out Income upon the Issuer’s Securities BO-01 52 KB 09.07.2020 Dispute Related to the Issuer’s Establishment, Management, or Participation Therein 39 KB 07.07.2020 Еhe Procedure of Access to Insider Information 47 KB 06.07.2020 Report on the State Registration of the Issue (Additional Issue) of Securities 45 KB 02.07.2020 Disclosure of a list of affiliates 2Q 2020 37 KB 25.06.2020 Submittal (filing) of an application by the issuer for public registration of (secondary) issue of securities 61 KB 23.06.2020 The holding of the issuer's general meeting and the resolutions adopted 65 KB 23.06.2020 Securities offering resolution passed 65 KB 23.06.2020 Meeting and agenda of the issuer's board of directors 61 KB 23.06.2020 Details that the issuer believes have a material effect on the value of its equity securities 92 KB 23.06.2020 Certain resolutions adopted by the issuer's board of directors 86 KB 11.06.2020 Alienation of the issuer's voting shares (equity) or depositary receipts (Polyus Finance) 43 KB 02.06.2020 The issuer's acquisition or loss of control over an organization of vital importance to it 40 KB 01.06.2020 Certain resolutions adopted by the issuer's board of directors 37 KB 01.06.2020 Details that the issuer believes have a material effect on the value of its equity securities 41 KB 01.06.2020 Issuer's disclosure of consolidated financial statements and auditor’s opinion of the statements 1Q 2020 41 KB 01.06.2020 Quarterly accounts (financial) statements 1Q 2020 39 KB 01.06.2020 Issuer's disclosure of quarterly report 1Q 2020 38 KB 01.06.2020 RNS - Financial results for the 1Q 2020 42 KB 28.05.2020 RNS - PDMR notice 43 KB 27.05.2020 Holding Meeting of the Issuer’s Board of Directors 37 KB 22.05.2020 RNS - Notice of financial results 1Q 2020 45 KB 18.05.2020 The Date as of Which the List of Persons 40 KB 18.05.2020 RNS - Increase of the charter capital 44 KB 18.05.2020 RNS - Increase of the charter capital 105 KB 18.05.2020 Holding Meeting of the Issuer’s Board of Directors 38 KB 18.05.2020 Certain Decisions Taken by the Issuer’s Board of Directors 52 KB 18.05.2020 Calling and Holding General Meeting of the Issuer’s Participants 51 KB 14.05.2020 RNS - Сonvertible bonds redemption 56 KB 12.05.2020 Disposal of Voting Shares (Polyus Finance) 50 KB 12.05.2020 Disposal of Voting Shares (Polyus Finance) 46 KB 12.05.2020 Agreement Stipulating Obligation to Acquire Issue-Grade Securities (Polyus Finance) 48 KB 12.05.2020 Acquisition of Voting Shares (Polyus Finance) 47 KB 11.05.2020 RNS - PDMR notice 43 KB 08.05.2020 Acquisition of Voting Shares 46 KB 08.05.2020 Agreement Stipulating Obligation to Acquire Issue-Grade Securities 48 KB 30.04.2020 an Agreement Stipulating Obligation to Acquire Issue-Grade Securities 47 KB 30.04.2020 Disposal of Voting Shares (Participation Interests) in the Issuer (Polyus Krasnoyarsk) 45 KB 30.04.2020 RNS - PDMR notice 44 KB 30.04.2020 RNS_2019 Annual Review 44 KB 30.04.2020 Disposal of Voting Shares (Participation Interests) in the Issuer (Polyus Finance) 47 KB 30.04.2020 Acquisition of Voting Shares (Participation Interests) in the Issuer (Polyus Finance) 47 KB 30.04.2020 Acquisition of Voting Shares (Participation Interests) in the Issuer 46 KB 30.04.2020 Agreement Stipulating Obligation to Acquire Issue-Grade Securities (Polyus Finance) 69 KB 29.04.2020 RNS - PDMR notice.pdf 50 KB 29.04.2020 RNS - JORC.pdf 44 KB 27.04.2020 Acquisition of Voting Shares (Participation Interests) in the Issuer 45 KB 27.04.202 Agreement Stipulating Obligation to Acquire Issue-Grade Securities 47 KB 27.04.2020 Disposal of Voting Shares (Participation Interests) in the Issuer 44 KB 23.04.2020 RNS - Trading update 1Q 2020 49 KB 18.04.2020 RNS - Convertible Bonds Optional Redemption 84 KB 17.04.2020 Certain Decisions Taken by the Issuer’s Board of Directors 40 KB 17.04.2020 RNS - PDMR notice 43 KB 16.04.2020 Meeting and agenda of the issuer's Board of Directors 37 KB 13.04.2020 Paid Out Income upon the Issuer’s Stock 44 KB 01.04.2020 Disclosure of a list of affiliates 1Q 2020 37 KB 30.03.2020 RNS - Company update on COVID-19 prevention procedures 44 KB 26.03.2020 Variation of the Participation Interest of the Issuer’s Management Body Member (V. Polin) 41 KB 26.03.2020 Disposal of Voting Shares (Polyus Krasnoyarsk) 45 KB 26.03.2020 Disposal of Voting Shares 45 KB 26.03.2020 RNS - Establishment of a COVID-19 Fund 44 KB 26.03.2020 RNS - LTIP 44 KB 26.03.2020 Variation of the Participation Interest of the Issuer’s Management Body Member (M. Stiskin) 42 KB 26.03.2020 Variation of the Participation Interest of the Issuer’s Management Body Member (P. Grachev) 42 KB 25.03.2020 Certain Decisions Taken by the Issuer’s Board of Directors 39 KB 23.03.2020 Meeting and agenda of the issuer's Board of Directors 37 KB 23.03.2020 Disposal of Voting Shares (Polyus Finance) 48 KB 20.03.2020 Disposal of Voting Shares (Polyus Krasnoyarsk) 45 KB 20.03.2020 Entering by the Entity to Acquire Issue-Grade Securities (Polyus Finance) 47 KB 20.03.2020 Acquisition of Voting Shares (Polyus Finance) 46 KB 20.03.2020 Disposal of Voting Shares (Polyus Finance) 46 KB 19.03.2020 Acquisition of Voting Shares (Polyus Krasnoyarsk) 45 KB 19.03.2020 Disposal of Voting Shares (Polyus Krasnoyarsk) 43 KB 19.03.2020 Entering by the Entity to Acquire Issue-Grade Securities 46 KB 18.03.2020 Certain Decisions Taken by the Issuer’s Board of Directors 50 KB 17.03.2020 Meeting and agenda of the issuer's Board of Directors 38 KB 06.03.2020 Disposal of Voting Shares (Polyus Krasnoyarsk) 46 KB 05.03.2020 Disposal of Voting Shares (Polyus Finance) 47 KB 04.03.2020 Disposal of Voting Shares (Polyus Krasnoyarsk) 45 KB 04.03.2020 Entering by the Entity to Acquire Issue-Grade Securities 48 KB 04.03.2020 Acquisition of Voting Shares (Polyus Finance) 46 KB 04.03.2020 Disposal of Voting Shares (Polyus Finance) 46 KB 03.03.2020 Acquisition of Voting Shares (Polyus Krasnoyarsk) 45 KB 03.03.2020 Certain Decisions Taken by the Issuer’s Board of Directors 40 KB 03.03.2020 Dispute Related to the Setting Up of the Issuer or Participation in It 39 KB 02.03.2020 Disposal of Voting Shares 43 KB 02.03.2020 Entering by the Entity to Acquire Issue-Grade Securities 47 KB 02.03.2020 Meeting and agenda of the issuer's Board of Directors 38 KB 25.02.2020 Acquisition of Voting Shares (Polyus Finance) 48 KB 19.02.2020 Disposal of Voting Shares (Polyus Finance) 79 KB 19.02.2020 Disposal of Voting Shares (Polyus Krasnoyarsk) 45 KB 19.02.2020 Agreement Stipulating Obligation to Acquire Issue-Grade Securities of the Said Issuer 48 KB 19.02.2020 Acquisition of Voting Shares (Polyus Finance) 47 KB 19.02.202019.02.2020_Entering by the Entity Controlling the Issuer into an Agreement Stipulating Obligation to Acquire Issue-Grade SecuritiesEntering by the Entity Controlling the Issuer into an Agreement Stipulating Obligation to Acquire Issue-Grade Secu 47 KB 19.02.2020 Acquisition of Voting Shares (Polyus Krasnoyarsk) 46 KB 19.02.2020 RNS - MSCI ESG rating upgraded to A 44 KB 18.02.2020 Disposal of Voting Shares 44 KB 14.02.2020 Disclosure by the Issuer of Quarterly Report 4Q 2019 38 KB 11.02.2020 Disclosure by the Issuer of Annual Accounting (Financial) Statement 37 KB 11.02.2020 Certain Decisions Taken by the Issuer’s Board of Directors 39 KB 11.02.2020 Disclosure by the Issuer of Annual Consolidated Financial Statement 41 KB 06.02.2020 Meeting and agenda of the issuer's Board of Directors 37 KB 04.02.2020 RNS - Notice of financial results 4Q 2019 & FY 2019 45 KB 28.01.2020 RNS - Trading update 4Q 2019 & FY 2019 44 KB 23.01.2020 Rating Variation by Rating Agency S&P 40 KB 23.01.202 RNS - S&P Global Ratings revises Outlook 44 KB 10.01.2020 Procedure of Access to Insider Information 40 KB 09.01.2020 Registration of Report on Results of Securities Issue 44 KB 09.01.2020 Accrued or Paid Out Income upon the Issuer’s Securities БО-02 43 KB 09.01.2020 Disclosure of a list of affiliates 4Q 2019 37 KB 09.01.2020 Accrued or Paid Out Income upon the Issuer’s Securities БО-01 44 KB 09.01.2020 Accrued or Paid Out Income upon the Issuer’s Securities БО-03 44 KB
31.12.2019 RNS - PDMR (Itskov) 43 KB 27.12.2019 Information about the end of securities offering 44 KB 27.12.2019 RNS - Results of the share issuance 43 KB 27.12.2019 RNS - Results of the closed subscription for shares 43 KB 27.12.2019 Submittal of an application by the issuer for public registration of securities 39 KB 27.12.2019 Meeting and agenda of the issuer's Board of Directors 39 KB 27.12.2019 Certain resolutions adopted by the issuer's Board of Directors 40 KB 24.12.2019 Notice of the results of pre-emption on securities 42 KB 24.12.2019 Meeting and agenda of the issuer's Board of Directors 38 KB 24.12.2019 RNS - Results of exercise of pre-emption right 45 KB 24.12.2019 Certain resolutions adopted by the issuer's Board of Directors 51 KB 24.12.2019 RNS - PDMR (PGIL) 43 KB 17.12.2019 Certain resolutions adopted by the issuer's Board of Directors 38 KB 13.12.2019 Meeting and agenda of the issuer's Board of Directors 37 KB 05.12.2019 Dispute over the incorporation, management or ownership of the issuer 40 KB 26.11.2019 Major Transaction of Substantial Significance for the Issuer 46 KB 15.11.2019 Accrued and Paid Out Income upon the Issuer’s Securities 44 KB 14.11.2019 Dispute Related to the Setting Up of the Issuer 39 KB 14.11.2019 Disclosure by the Issuer of Quarterly Report 38 KB 06.11.2019 RNS - Determination of the placement price 46 KB 06.11.2019 RNS - Pre-emption right Notice 44 KB 06.11.2019 Holding Meeting of the Issuer’s Board of Directors 39 KB 06.11.2019 Certain Decisions Taken by the Issuer’s Board of Directors 40 KB 06.11.2019 RNS - New shares issuance update 62 KB 06.11.2019 The Price of Securities Placement 46 KB 06.11.2019 Securities Placement Starting Date 48 KB 05.11.2019 Disclosure by the Issuer of Consolidated Financial Statements 41 KB 05.11.2019 Certain Decisions Taken by the Issuer’s Board of Directors 40 KB 05.11.2019 Disclosure by the Issuer Quarterly Accounting (Financial) Statements 39 KB 01.11.2019 Holding Meeting of the Issuer’s Board of Directors 38 KB 29.10.2019 RNS Notice of 3Q2019 Financial Results 45 KB 24.10.2019 State Registration of Securities (Additional) Issue 54 KB 22.10.2019 RNS Trading update 3Q 2019 44 KB 15.10.19 Consummation by the Issuer of Interested Party Transaction 50 KB 15.10.2019 Certain Decisions Taken by the Issuer’s Board of Directors 43 KB 14.10.2019 Securities Placement Completion 42 KB 14.10.2019 Holding Meeting of the Issuer’s Board of Directors and on Its Agenda 38 KB 10.10.2019 Information Report on Securities Placement Starting Date 47 KB 10.10.2019 Inclusion of the Issuer’s Issue-Grade Securities in the List of Securities 41 KB 10.10.2019 Assignment to Securities Issue of Identification Number 49 KB 10.10.2019 The Procedure of Access to Insider Information Contained in the Issuer’s Document 41 KB 08.10.2019 RNS Polyus swapped 20 Billion Rouble Bonds 45 KB 04.10.2019 Accrued and (or) Paid Out Income upon the Issuer’s Issue-Grade Securities 1 45 KB 04.10.2019 Approval of Decision on (Additional) Issue of Securities 47 KB 04.10.2019 Data which, in the Issuer's Opinion, Have Substantial Impact on the Value of its Issue-Grade Securities 78 KB 04.10.2019 Data which, in the Issuer’s Opinion, Have Substantial Impact on the Value of the Issuer’s Issue-Grade Securities 40 KB 04.10.2019 RNS Polyus priced 20 Billion Rouble Bonds Issue 50 KB 04.10.2019 Data which, in the Issuer’s Opinion, Have Substantial Impact on the Value of the Issuer’s Issue-Grade Securities 1 50 KB 04.10.2019 Certain Decisions Taken by the Issuer’s Board of Directors 40 KB 04.10.2019 Accrued and (or) Paid Out Income upon the Issuer’s Issue-Grade Securities 72 KB 04.10.2019 Approval of the Document Containing the Terms of Individual Issue of Bonds 49 KB 01.10.2019 Decisions taken by the General Meeting of Shareholders 47 KB 01.10.2019 Disclosure of a list of affiliates 3Q 2019 37 KB 01.10.2019 Holding Meeting of the Issuer’s Board of Directors and on Its Agenda 39 KB 01.10.2019 Income Accrued and(or) Paid Out upon the Issuer’s Issue-Grade Securities 44 KB 01.10.2019 Taking the Decision on Securities Placement 47 KB 01.10.2019 The Date as of Which the Persons are Determined Entitled to Exercise Rights Attached to Issue-Grade Securities in the Issuer 39 KB 04.09.2019 RNS - Exploration drilling programme completed at Sukhoi Log 44 KB 03.09.2019 Certain Decisions Taken by the Issuer’s Board of Directors 39 KB 02.09.2019 Holding the Issuer’s Board of Directors Meeting and Agenda thereof 38 KB 28.08.2019 Dispute Related to Setting-Up of the Issuer 40 KB 28.08.2019 Dispute Related to Setting-Up of the Issuer 40 KB 22.08.2019 Holding the Issuer’s Board of Directors Meeting and its Agenda 55 KB 22.08.2019 RNS - Closed Subscription PJSC Polyus RNS Announcement Preemption Rights 90 KB 22.08.2019 Certain Decisions Taken by the Issuer’s Board of Directors 54 KB 22.08.2019 RNS - 1H 2019 Dividend Recommendation 47 KB 22.08.2019 Calling and Holding General Meeting of the Shareholders 50 KB 22.08.2019 RNS - Increase of the charter capital 50 KB 22.08.2019 List of Persons up Entitled to Participate in the General Meeting of the Shareholders 40 KB 22.08.2019 Calling and Holding General Meeting of the Shareholders 50 KB 22.08.2019 List of Persons up Entitled to Participate in the General Meeting of the Shareholders 40 KB 22.08.2019 Holding the Issuer’s Board of Directors Meeting and its Agenda 55 KB 07.08.2019 Issuer’s Controlled Entity Having Substantial Significance (Polyus Aldan) 46 KB 07.08.2019 Issuer’s Controlled Entity Having Substantial Significance (Polyus Logistica) 44 KB 06.08.2019 Disclosure by the Issuer of Consolidated Financial Accounts 42 KB 06.08.2019 Certain Decisions Taken by the Issuer’s Board of Directors 38 KB 06.08.2019 Disclosure by the Issuer of Quarterly Accounting (Financial) Reports 39 KB 06.08.2019 Disclosure by the Issuer of Consolidated Financial Accounts 42 KB 06.08.2019 Disclosure by the Issuer of Quarterly Accounting (Financial) Reports 39 KB 30.07.2019 Notice of 2Q2019 Financial Results 46 KB 22.07.2019 Trading update 2Q2019 44 KB 11.07.2019 Paid Out Income upon the Issuer’s Stock_BO-03 44 KB 11.07.2019 Paid Out Income upon the Issuer’s Stock_BO-02 43 KB 11.07.2019 Paid Out Income upon the Issuer’s Stock_BO-01 45 KB 27.06.2019 Major Transaction by Polyus Verninskoe 45 KB 27.06.2019 Major Transaction by Polyus Magadan 46 KB 25.06.2019 Certain Decisions Taken by the Issuer’s Board of Directors 38 KB 21.06.2019 Paid Out Income upon the Issuer’s Stock 43 KB 20.06.2019 Certain Decisions Taken by the Issuer’s Board of Directors 39 KB 31.05.2019 Major Transaction by Polyus Verninskoe 45 KB 22.05.2019 Major Transaction by Polyus Verninskoe 45 KB 14.05.2019 Certain Decisions Made by the Issuer’s Board of Directors 38 KB 07.05.2019 Certain Decisions Taken by the Issuer’s Board of Directors 49 KB 07.05.2019 Disclosure of Annual Report on Internet Web Page 37 KB 07.05.2019 Holding General Meeting of the Issuer’s Shareholders 58 KB 07.05.2019 Paid Out Income upon the Issuer’s Stock 44 KB 30.04.2019 Notice of 1Q2019 Financial Results 46 KB 30.04.2019 2018 Annual Review and Sustainability Report 45 KB 23.04.2019 Trading update 1Q2019 44 KB 09.04.2019 Ore Reserves and Mineral Resources Update 44 KB 05.04.2019 PGIL PCA notice GDRs ABB 44 KB 04.04.2019 Results of Placing of shares and GDSs in Polyus 46 KB 03.04.2019 Proposed Placing of ordinary shares and GDSs in Polyus 46 KB 01.04.2019 UN Global Compact 43 KB 01.04.2019 Notice of 2H 2018 Dividend Recommendation and 2018 AGM 46 KB 01.04.2019 Certain Decisions Taken by the Issuer’s Board of Directors 60 KB 26.03.2019 Certain resolutions adopted by the issuer's board of directors 57 KB 26.03.2019 Alienation of the issuer's voting shares 59 KB 11.03.2019 Alienation of the issuer's voting shares 59 KB 11.03.2019 Acquisition of the issuer's voting stock 59 KB 07.03.2019 Contract providing for the duty to acquire the issuer's securities 62 KB 07.03.2019 Certain resolutions adopted by the issuer's board of directors 56 KB 15.02.2019 SocGen $150m 62 KB 11.02.2019 Сonsolidated financial statements and auditor’s opinion of the statements 2018 58 KB 11.02.219 Online disclosure of annual accounts 2018 53 KB 11.02.2019 Certain resolutions adopted by the issuer's board of directors 55 KB 11.02.2019 The issuer's disclosure of quarterly report 55 KB 31.01.2019 Notice of 4Q and FY 2018 Financial Results 62 KB 24.01.2019 Sukhoi Log Mineral Resources Update 62 KB 24.01.2019 Trading update 4Q, FY 2018 62 KB 10.01.2019 Paid income on the issuer's equity securities БО-01 62 KB 10.01.2019 Paid income on the issuer's equity securities БО-02 62 KB 10.01.2019 Paid income on the issuer's equity securities БО-03 62 KB 09.01.2019 List of affiliates 52 KB
28.12.2018 Certain Decisions Taken by the Issuer’s Board of Directors 55 KB 26.12.2018 Consummation of a Major Transaction 66 KB 21.12.2018 Fitch Ratings 56 KB 14.12.2018 RNS FTSE4Good Index 63 KB 05.12.2018 Certain Decisions Taken by the Issuer’s Board of Directors 57 KB 23.11.2018 Accrued and Paid Out Income upon the Issuer’s Issue Grade Securities 61 KB 07.11.2018 Certain Decisions Taken by the Issuer’s Board of Directors 58 KB 07.11.2018 Quarterly Accounting (Financial) Reporting 56 KB 07.11.2018 Disclosure by the Issuer of its Consolidated Financial Statements 57 KB 01.11.2018 RNS Notice of 3Q 2018 Financial Results 63 KB 16.10.2018 RNS Trading update 3Q 2018 63 KB 01.10.2018 List of Polyus PJSC Affiliates 235 KB 01.10.2018 Holding General Meeting of the Issuer’s Shareholders and on Resolutions Adopted by It 61 KB 01.10.2018 List of Persons is Made Up Entitled to Participate in General Meeting of the Issuer’s Shareholders 55 KB 01.10.2018 Accrued and Paid Out Income upon the Issuer’s Issue Grade Securities 62 KB 24.09.2018 RNS Polyus Finance bond tender offer 65 KB 14.09.2018 RNS Polyus Finance launch announcement 64 KB 04.09.2018 Certain Decisions Taken by the Issuer’s Board of Directors 57 KB 27.07.2018 RNS Notice of 2Q 2018 Financial Results 63 KB 24.07.2018 RNS Trading update 2Q 2018 63 KB 17.07.2018 Accrued andor Paid Out Income up(on) the Issuer’s Issue Grade Securities 60 KB 02.07.2018 Disclosure of List of Affiliates 52 KB 02.07.2018 List of Affiliates 92 KB 15.06.2018 RNS Execution of the Further Guarantee under the 2018 Notes 63 KB 13.06.2018 Certain Decisions Taken by the Issuer’s Board of Directors 60 KB 13.06.2018 RNS PDMR (PGIL) 64 KB 07.06.2018 RNS Sukhoi Log update 63 KB 04.06.2018 RNS Notice of Sukhoi Log update 63 KB 01.06.2018 Disclosure by the Joint Stock Company of its Annual Report 52 KB 31.05.2018 Certain Decisions Taken by the Issuer’s Board of Director 64 KB 31.05.2018 Holding General Meeting of the Issuer’s Shareholders and on the Decisions Taken by It 69 KB 31.05.2018 Accrued andor Paid Out Income up(on) the Issuer’s Issue Grade Securities 60 KB 30.05.2018 Certain Decisions Taken by the Issuer’s Board of Director 55 KB 30.05.2018 Certain Decisions Taken by the Issuer’s Board of Director 55 KB 29.05.2018 RNS Polyus ING 70 mln 63 KB 25.05.2018 RNS Notice of 1Q 2018 Financial Results 63 KB 22.05.2018 Certain Decisions Taken by the Issuer’s Board of Director 56 KB 21.05.2018 RNS Natalka mill operates at above 80% of design processing capacity 63 KB 18.05.2018 RNS Trading on the Frankfurt Stock Exchange and the Stuttgart Stock Exchange 62 KB 15.05.2018 Material Fact of Disclosure by the Issuer of its Quarterly Repor 106 KB 27.04.2018 RNS 2H 2017 Dividend Recommendation 62 KB 27.04.2018 Certain Decisions Taken by the Issuer’s Board of Directors 78 KB 17.04.2018 RNS Trading update 1Q18 63 KB 13.04.2018 RNS Announcement of results 64 KB 12.04.2018 RNS Announcement on convertible bonds purchase 64 KB 02.04.2018 Disclosure of List of Affiliates 52 KB 02.04.2018 List of Affiliates 105 KB 20.03.2018 RNS Reserves and Resources update 64 KB 20.03.2018 RNS LTIP 66 KB 20.03.2018 RNS Capital Markets Day 82 KB 19.03.2018 Certain Decisions Taken by the Issuer’s Board of Directors 62 KB 19.03.2018 Alienation of Voting Shares in the Issuer 61 KB 06.03.2018 Certain Decisions Taken by the Issuer’s Board of Directors 66 KB 15.02.2018 Disclosure by the Issuer of Consolidated Financial Reporting 55 KB 15.02.2018 Disclosure in the Internet of Annual Accounting Reporting 50 KB 15.02.2018 Certain Decisions Taken by the Issuer’s Board of Directors 54 KB 14.02.2018 Disclosure by the Issuer of Quarterly Report 55 KB 09.02.2018 RNS Financial results 67 KB 09.02.2018 Consummation of Major Transaction 62 KB 08.02.2018 Certain Decisions Taken by the Issuer’s Board of Directors 58 KB 31.01.2018 Consummation of Major Transaction by Polyus Verninskoe 61 KB 31.01.2018 Consummation of Major Transaction by Polyus Stroy 62 KB 29.01.2018 RNS Closing of Eurobonds offering 124 KB 25.01.2018 RNS Pricing of Eurobonds 76 KB 23.01.2018 RNS PDMR 64 KB 22.01.2018 RNS Pricing of Convertible Bonds 84 KB 19.01.2018 RNS Convertible Bonds 64 KB 18.01.2018 Certain Decisions Taken by the Issuer’s Board of Directors 56 KB 17.01.2018 Certain Decisions Taken by the Issuer’s Board of Directors 56 KB 16.01.2018 RNS Trading update 62 KB 15.01.2018 RNS Fosun 70 KB 09.01.2018 List of Affiliates 61 KB
28.12.2017 Rating the Issuer’s Securities 55 KB 25.12.2017 Certain Decisions Taken by the Issuer’s Board of Directors 60 KB 25.12.2017 Date which in the Issuer’s Opinion Have Material Impact 67 KB 05.12.2017 Certain Decisions Taken by the Issuer’s Board of Directors 67 KB 04.12.2017 Natalka's first dore gold 70 KB 01.12.2017 Holding General Meeting of the Issuer’s Shareholders 64 KB 21.11.2017 RNS Polyus Starts Drilling Campaign at Sukhoi Log 28 KB 14.11.2017 RNS MSCI Russia index 26 KB 09.11.2017 The issuer's disclosure of consolidated financial statements and auditor’s opinion of the statements 19 KB 09.11.2017 Certain resolutions adopted by the issuer's board of directors 62 KB 03.11.2017 Dispute over the incorporation, management or ownership of the issuer 18 KB 02.11.2017 Certain resolutions adopted by the issuer's board of directors 21 KB 30.10.2017 RNS Financial results 26 KB 30.10.2017 The issuer's default on the obligations to the holders of its equity securities 22 KB 30.10.2017 Accrued andor paid income on the issuer's equity securities 23 KB 06.10.2017 Non-arm's length transaction made by the issuer 33 KB 04.10.2017 Certain resolutions adopted by the issuer's board of directors 27 KB 02.10.2017 Online disclosure of a list of affiliates 18 KB 29.09.2017 Certain resolutions adopted by the issuer's board of directors 66 KB 28.09.2017 Assignment of rating to shares 55 KB 22.09.2017 Major transaction made by Polyus Stroy Ltd 61 KB 22.09.2017 Major transaction made by JSC RiM 61 KB 22.09.2017 Major transaction made by JSC Polyus Verninskoye 61 KB 22.09.2017 Major transaction made by JSC Aldanzoloto 62 KB 18.09.2017 The holding of the issuer's general meeting and the resolutions adopted 65 KB 18.09.2017 Accrued and paid income on the issuer's equity securities 60 KB 14.09.2017 Certain resolutions adopted by the issuer's board of directors 61 KB 31.08.2017 RNS Notice to holders of Regulation S Global Depositary Shares eng 64 KB 21.08.217 Accrued andor Paid Out Income upon the Issuer’s Stock 59 KB 14.08.2017 Certain Decisions Taken by the Issuer’s Board of Directors 62 KB 14.08.2017 Convening and Holding General Meeting of Participants of the Issuer 62 KB 11.08.2017 Disclosure by the Issuer of Quarterly Report 51 KB 07.08.2017 RNS Financial Results 62 KB 24.07.2017 Results of Preemptive Right Exercise 147 KB 18.07.2017 Acquisition of Voting Shares in the Issuer 141 KB 14.07.2017 Certain Decisions Made by the Issuer’s Board of Directors 140 KB 13.07.2017 Accrued and or Paid Out Income upon the Issuer’s Stock 144 KB 13.07.2017 Accrued andor Paid Out Income upon the Issuer’s Stock 2 144 KB 13.07.2017 Accrued andor Paid Out Income upon the Issuer’s Stock 3 145 KB 12.07.2017 Results of Preemptive Right Exercise 147 KB 03.07.2017 Information Report on Material Fact of List of Affiliates 17 KB 03.07.2017 LIST OF AFFILIATES 278 KB 30.06.2017 Information Report on Securities Placement Price 148 KB 30.06.2017 Holding General Meeting of the Issuer’s Shareholders 218 KB 30.06.2017 Certain Decisions Made by the Issuer’s Board of Directors 142 KB 30.06.2017 Certain Decisions Made by the Issuer’s Board of Directors 143 KB 30.06.2017 Consummation by the Issuer of Interested Party Transaction 158 KB 30.06.2017 Disclosure by the Joint Stock Company of Annual Report on Internet Web-Page 17 KB 30.06.2017 Accrued and or Paid Out Income upon the Issuer’s Stock 145 KB 15.06.2017 Data with a strong effect on the value of the Issuer’s equity securities (according to the Issuer) 72 KB 15.06.2017 Data with a strong effect on the value of the Issuer’s equity securities (according to the Issuer) 92 KB 15.06.2017 Data with a strong effect on the value of the Issuer’s equity securities (according to the Issuer) 68 KB 15.06.2017 Data with a strong effect on the value of the Issuer’s equity securities (according to the Issuer) 83 KB 15.06.2017 Notice of the securities placement commencement date 62 KB
31.03.2016 Material fact 31 KB 31.03.2016 Board convocation 28 KB 30.03.2016 Material fact 31 KB 29.03.2016 Material fact 31 KB 28.03.2016 Material fact 31 KB 25.03.2016 Material fact 31 KB 24.03.2016 Material fact 31 KB 23.03.2016 Material fact 31 KB 22.03.2016 Material fact 31 KB 21.03.2016 Materila fact 31 KB 18.03.2016 Material fact 31 KB 17.03.2016 Material fact 31 KB 16.03.2016 Material fact 31 KB 15.03.2016 Material fact 31 KB 14.03.2016 Material fact 31 KB 14.03.2016 Material fact of subsidiary 29 KB 14.03.2016 Material fact 31 KB 14.03.2016 Material fact - Polyus-Invest 57 KB 14.03.2016 Material fact - PGIL 29 KB 11.03.2016 Polyus-Invest - Information Memoramdum 47 KB 11.03.2016 Major transaction of subsidiary 48 KB 10.03.2016 IFRS 2016 disclosure 28 KB 10.03.2016 Board decision 50 KB 10.03.2016 Board convocation 26 KB 09.03.2016 Board decision 44 KB 09.03.2016 Board convocation 27 KB 04.03.2016 Board decision 37 KB 03.03.2016 Board convocation 26 KB 25.02.2016 Annual accounting report 2015 42 KB 12.02.2016 Quarterly Report IV 2015 43 KB 09.02.2016 Priority unbacked rating in national currency 65 KB 09.02.2016 Long-term foreign currency rating 44 KB 01.02.2016 Board decisions 68 KB 29.01.2016 Board convocation 43 KB 29.01.2016 Registration of new Charter 65 KB 25.01.2016 Major transaction of subsidiary 47 KB 25.01.2016 Major transaction of subsidiary 47 KB 25.01.2016 Major transaction of subsidiary 47 KB 25.01.2016 Major transaction of subsidiary 47 KB 25.01.2016 Major transaction of subsidiary 47 KB 25.01.2016 Board decision 55 KB 25.01.2016 Board convocation 42 KB 18.01.2016 Major transaction of sudsidiary 46 KB 18.01.2016 Adjustment of information (BO-03) 51 KB 18.01.2016 Adjustment of information (BO-02) 51 KB 18.01.2016 Adjustment of information (BO-01) 51 KB 15.01.2016 Paid Income (BO-03) 50 KB 15.01.2016 Paid Income (BO-02) 50 KB 15.01.2016 Paid Income (BO-01) 50 KB
09 December 2015 Board decisions 53 KB 07 December 2015 Board convocation 42 KB 24 November 2015 Material fact (Expiration of the period for sending offers) 59 KB 23 November 2015 Materila fact (Bonds interest payment) 62 KB 23 November 2015 Material fact (Procedure of bonds placement) 85 KB 16 November 2015 Quarterly Report 3Q2105 43 KB 19 October 2015 Board decisions 54 KB 14 October 2015 Board convocation 42 KB 05 October 2015 Insider information (Financial reporting for 9 months 2015) 43 KB 25 September 2015 Material fact (Major Transaction) 47 KB 18 September 2015 Material fact (Number to Exchange-Traded Bonds Program) 59 KB 18 September 2015 Insider Information (Exchange-Traded Bonds Program) 44 KB 27 August 2015 Board decision 30 KB 27 August 2015 Board decision 32 KB 27 August 2015 Board decision 30 KB 26 August 2015 Board convocation 27 KB 12 August 2015 Subsidiary material transaction 32 KB 12 August 2015 Subsidiary material transaction 162 byte 12 August 2015 Subsidiary material transaction 34 KB 31 July 2015 Bank deposit agreement 27 KB 20 July 2015 Board decision 28 KB 17 July 2015 Board convocation 27 KB 16 July 2015 Exchange bonds rating 38 KB 16 July 2015 Board decision (major transaction) 35 KB 16 July 2015 Board decision (exchange bonds placement) 24 KB 15 July 2015 Board decision (quarterly financial reporting) 29 KB 14 July 2015 Board decision (exchange bonds) 27 KB 14 July 2015 Board decision (exchange bonds conditions) 24 KB 13 July 2015 Board decision (main conditions of exchange bonds) 35 KB 13 July 2015 Board decision (exchange bonds) 25 KB 13 July 2015 Board decision (placement date) 25 KB 13 July 2015 Board decision (underwriter of exchange bonds) 24 KB 13 July 2015 Board decision 28 KB 10 July 2015 Exchange bonds (public offering) 58 KB 7 July 2015 Board convocation 27 KB 26 May 2015 1Q 2015 report 145 KB 12 May 2015 AGM results 26 KB 30 April 2015 RAS financials disclosure 134 KB 28 April 2015 Board decisions 210 KB 23 April 2015 Board convocation 143 KB 21 April 2015 Board decisions 196 KB 17 April 2015 IFRS 2014 146 KB 16 April 2015 Board convocation 142 KB 30 March 2015 Convocation of AGM 31 KB 30 March 2015 Board decision 88 KB 30 March 2015 Date of record 78 KB 24 March 2015 Board convocation 25 KB 24 March 2015 Alienation of depositary receipts 81 KB 20 March 2015 Acquisition of depositary receipts 27 KB 20 March 2015 Acquisition of issuer’s shares 96 KB 17 March 2015 Major transaction 27 KB 10 March 2015 Major transaction 153 KB 10 March 2015 Major transaction 152 KB 24 February 2015 Financial statement 2014 82 KB 13 February 2015 4Q 2014 report 18 KB 06 February 2015 Subsidiary material transaction 146 KB 26 January 2015 ID to stock issue 163 KB 26 January 2015 Bonds listing 79 KB