Disclosure
Disclosure of information on Interfax-CRKI
PJSC PROMOMED, in accordance with the current legislation of the Russian Federation, discloses all necessary information on the Internet page of Interfax-CRKI LLC, an information agency accredited by the Bank of Russia to conduct information disclosure activities on securities and other financial instruments.
Disclosure of information on Interfax-CRKI
Interfax-CRCI — information agency accredited by the Bank of Russia
documents
Documents
Reasons and prerequisites for the change in the Dividend policy, 12.03.2026
The Regulation on the Dividend policy, 12.03.2026
The Charter (ed.7), 07/14/2025
Information Policy of PJSC PROMOMED, 07/04/2025
An internal document aimed at preventing the misuse of insider information, 12/19/2024
Regulation on the Dividend policy, 06/25/2024
Regulations on the Corporate Secretary, 06/25/2024
Regulations on the Board of Directors, 06/25/2024
Regulations on the Audit Committee of the Board of Directors, 06/25/2024
The internal document defining the policy of PJSC in the field of internal audit, 05/29/2026
Regulations on the General Meeting of Shareholders, 06/10/2024
Regulations on the Board of Directors Committee on Nominations and Remuneration, 06/10/2024
Regulations on the Board of Directors Committee on Strategy and Sustainable Development, 06/10/2024
The Charter approved by the decision of the sole shareholder dated 04/25/2024 No. 3 (ed.6), 08/29/2024
List of insider information of PJSC PROMOMED (approved on 06/25/2024), 06/25/2024
The Charter approved by the decision of the sole shareholder dated 04/25/2024 No. 3 (ed.5), 06/10/2024
Internal document aimed at preventing the misuse of insider information, 06/10/2024
The internal document defining the policy of PJSC in the field of internal audit, 06/25/2024
1. Notice of the Annual Meeting of the General Meeting of Shareholders, 06/24/2025
2. Draft resolutions of the Annual Meeting, 05/24/2025
3. Information about candidates to the Board of Directors, 05/24/2025
4. Recommendations of the Board of Directors on dividends, 05/24/2025
5. The conclusion of the internal audit on the assessment of the IWRM for 2024, 05/24/2025
6. Report on major transactions and related parties for 2024, 05/24/2025
7. Draft Charter of PJSC PROMOMED_2025, 05/24/2025
8. Comparative table of proposed amendments to the Charter of PJSC PROMOMED_2025, 05/24/2025
Driving directions to the venue of the GZOS, 05/24/2025
The form of the power of attorney for participation in the General Meeting of Shareholders from individuals. persons, 05/24/2025
Form of power of attorney for participation in the Shareholders' Meeting from a legal entity, 05/24/2025
1. Notification of the implementation of the GZOS
1.1. Voting bulletin at the Meeting
2. Draft decisions Meetings
3. Position of the Board of Directors on the issues on the agenda of the Meeting
4. Recommendations of the Board of Directors to the Meeting on dividends (items 1 and 2 of the Meeting agenda)
5. Certificate of unclaimed dividends
6. Information about candidates to the Board of Directors (item 4 of the Meeting agenda)
7. The conclusion of the internal audit on the assessment of the IWRM for 2025
8. Report on major transactions and related parties for 2025
9. Information about candidates for auditors (items 6 and 7 of the Meeting agenda)
10. Information on shareholder agreements
Directions to the Shareholders' Meeting
The form of the power of attorney for participation in the General Meeting of Shareholders from individuals. faces
Form of power of attorney for participation in the Shareholders' Meeting from a legal entity
Explanations on item No. 2 of the agenda of the Extraordinary General Meeting of Shareholders of PJSC PROMOMED, 02.10.2024
Draft resolutions of the Extraordinary General Meeting of Shareholders on 10/23/2024 of PJSC PROMOMED, 10/22/2024
Notice of the Extraordinary General Meeting of Shareholders of PROMOMED PJSC on 10/23/2024, 10/22/2024
events
Material events
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 12.01.2025 | 21.01.2025 17:45 | Report on the results of the audit of compliance by Current Shareholders with the provisions of the Agreement on the Procedure for Exercising Rights in shares of PJSC PROMOMED dated 07/10/2024 |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 30.10.2025 | 01.11.2025 18:00 | Interim financial statements (all forms) for 9 months of 2025 |
| 28.08.2025 | 28.08.2025 14:00 | Interim consolidated financial statements in accordance with IFRS or other internationally recognized standards for 6 months, 2025 |
| 30.07.2025 | 30.07.2025 18:00 | Interim financial statements (all forms) for 6 months of 2025 |
| 26.05.2025 | 28.05.2025 18:30 | Annual report for 2024 of PJSC PROMOMED |
| 28.04.2025 | 05.05.2025 19:30 | Interim financial statements (all forms) for 3 months of 2025 |
| 23.04.2025 | 23.04.2025 10:15 | Annual consolidated financial statements in accordance with IFRS or other internationally recognized standards for the reporting period 2024 |
| 28.03.2025 | 28.03.2025 18:00 | Annual accounting statements (all forms) for 2024 |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 27.09.2024 | 26.09.2025 18:00 | Issuer's Report (2025, 6 months) |
| 23.04.2025 | 23.05.2025 21:50 | Issuer's Report (2024, 12 months) |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 30.06.2025 | 07.07.2025 18:00 | List of affiliated companies (for 2025, 1st half of the year) |
| 15.01.2025 | 15.01.2025 18:00 | List of affiliated companies (for 2024, 2nd half of the year) |
Links to subsections
