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
The Charter (ed.7)
14.07.2025
Information policy of PJSC PROMOMED
04.07.2025
An internal document aimed at preventing the misuse of insider information
19.12.2024
Regulations on the Corporate Secretary
17.08.2026
Regulations on the Board of Directors
25.06.2024
Regulations on the Audit Committee of the Board of Directors
25.06.2024
The internal document defining the policy of PJSC in the field of internal audit
29.05.2026
Regulations on the General Meeting of Shareholders
10.06.2024
Regulations on the Nominations and Remuneration Committee of the Board of Directors
10.06.2024
Regulations on the Strategy and Sustainable Development Committee of the Board of Directors
10.06.2024
Reasons and prerequisites for changing the Dividend policy
12.03.2026
Regulations on the dividend policy
12.03.2026
Reasons and prerequisites for the change in the Dividend policy, 12.03.2026
12.03.2026
The Regulation on the Dividend policy, 12.03.2026
12.03.2026
The Charter approved by the decision of the sole shareholder dated 04/25/2024 No. 3 (ed.6)
09.08.2024
List of insider information of PJSC PROMOMED (approved on 06/25/2024)
25.06.2024
Regulations on the dividend policy
25.06.2024
The Charter approved by the decision of the sole shareholder dated 04/25/2024 No. 3 (ed.5)
10.06.2024
An internal document aimed at preventing the misuse of insider information
10.06.2024
The internal document defining the policy of PJSC in the field of internal audit
25.06.2024
1. Notice of the Annual Meeting of the General Meeting of Shareholders (AGM)
24.06.2025
2. Draft resolutions of the Annual General Meeting
24.05.2025
3. Information about candidates to the Board of Directors
24.05.2025
4. Recommendations of the Board of Directors on dividends
24.05.2025
5. The conclusion of the internal audit on the assessment of the IWRM for 2024
24.05.2025
6. Report on major transactions and related parties for 2024
24.05.2025
7. Draft Charter of PJSC PROMOMED_2025
24.05.2025
8. Comparative table of proposed amendments to the Charter of PJSC PROMOMED_2025
24.05.2025
Driving directions to the location of the GZOS
24.05.2025
The form of the power of attorney for participation in the General Meeting of Shareholders from individuals. faces
24.05.2025
Form of power of attorney for participation in the Shareholders' Meeting from a legal entity
24.05.2025
1. Notification of the implementation of the GZOS
08.05.2026
1.1. Voting bulletin at the Meeting
08.05.2026
2. Draft decisions Meetings
08.05.2026
3. Position of the Board of Directors on the issues on the agenda of the Meeting
08.05.2026
4. Recommendations of the Board of Directors to the Meeting on dividends (items 1 and 2 of the Meeting agenda)
08.05.2026
5. Certificate of unclaimed dividends
08.05.2026
6. Information on candidates to the Board of Directors (item 4 of the Meeting agenda)
08.05.2026
7. The conclusion of the internal audit on the assessment of the IWRM for 2025
08.05.2026
8. Report on major transactions and related parties for 2025
08.05.2026
9. Information about candidates for auditors (items 6 and 7 of the Meeting agenda)
08.05.2026
10. Information on shareholder agreements
08.05.2026
Directions to the Shareholders' Meeting
08.05.2026
The form of the power of attorney for participation in the General Meeting of Shareholders from individuals. faces
08.05.2026
Form of power of attorney for participation in the Shareholders' Meeting from a legal entity
08.05.2026
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
02.10.2024
Notice on the holding of the Extraordinary General Meeting of Shareholders on 10/23/2024 of PJSC PROMOMED
02.10.2024
events
Material events
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 11.03.2026 | 12.03.2026 10:00 | Regulations on the dividend policy |
| 11.03.2026 | 12.03.2026 10:00 | Reasons and prerequisites for changing the Dividend policy |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 30.10.2026 | 30.10.2026 17:39 | Interim financial statements (all forms) for 9 months of 2026 |
| 28.08.2026 | 31.08.2026 09:30 | Interim consolidated financial statements in accordance with IFRS or other internationally recognized standards for 6 months, 2026 |
| 27.07.2026 | 27.07.2026 18:50 | Interim financial statements (all forms) for 6 months of 2026 |
| 04.05.2026 | 05.05.2026 11:10 | Annual report for 2025 of PJSC PROMOMED |
| 20.04.2026 | 22.04.2026 20:00 | Interim financial statements (all forms) for 3 months of 2026 |
| 17.04.2026 | 20.04.2026 09:45 | Annual consolidated financial statements in accordance with IFRS or other internationally recognized standards for the reporting period 2025 |
| 30.03.2026 | 01.04.2026 18:00 | Annual accounting statements (all forms) for 2025 |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 31.08.2026 | 18.09.2026 19:00 | Issuer's Report (2026, 6 months) |
| 20.04.2026 | 20.05.2026 17:00 | Issuer's Report (2025, 12 months) |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 30.06.2026 | 03.07.2026 18:00 | List of affiliated companies (for 2026, 1st half of the year) |
| 31.12.2025 | 15.01.2026 18:00 | List of affiliated companies (for 2025, 2nd half of the year) |
Links to subsections
