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Information for shareholders and stakeholders
- List of documents to be provided by the shareholder pdf / 81 KB
- Information on the total number of shares and voting shares of PJSC "DONETSKOBLGAS" as of 30.08.2021 (date of publication 02.09.2021) pdf / 93.4 KB
- Notification of the Extraordinary General Meeting of Shareholders of PJSC "DONETSKOBLGAS" on 04.10.2021, which will be held remotely (date of publication 02.09.2021) pdf / 176 KB
- Notification of changes in the draft agenda of the Extraordinary General Meeting of Shareholders of PJSC "DONETSKOBLGAS" (identification code 03361075), convened on 04.10.2021 (date of publication 22.09.2021) PDF / 207 KB
- Notification of changes in the draft agenda Bulletin № 2 for cumulative voting (date of publication 30.09.2021; time of publication (first half of the day) - 10:00. pdf / 231 KB
- Bulletin № 1 for voting on other issues of the agenda (except for election of the Company's bodies and cumulative voting) (date of publication 30.09.2021; time of publication (first half of the day) - 10:00. pdf / 190 KB
- Notification of the Extraordinary General Meeting of Shareholders of JSC "Dniprovska teploelektrocentral" (date of publication 17.05.2023) pdf / 239 KB
- List of documents to be provided by the shareholder (date of publication 17.05.2023) pdf / 180 KB
- Information on the total number of shares and voting shares of JSC "Dniprovska teploelektrocentral" (date of publication 17.05.2023) pdf / 278 KB
- Notice of changes to the draft agenda of the extraordinary remote general meeting of JSC "DNIPROVSKAYA TEPLOELEKTROCENTRAL" (identification code 00130820), convened on June 19, 2023 (date of publication 07.06.2023) pdf / 235 KB
- Bulletin № 1 for voting (on other issues of the agenda except for election of the Company's bodies) (date of publication 08.06.2023) pdf / 289 KB
- Bulletin № 2 for cumulative voting at the extraordinary remote general meeting of shareholders of JSC "Dniprovska teploelektrocentral" (identification code 00130820) (date of publication 15.06.2023) pdf / 207 KB