Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPLZL.L Regulatory News (PLZL)

  • There is currently no data for PLZL

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Annual Financial Report

30 Apr 2009 10:58

RNS Number : 4684R
OJSC Polyus Gold
30 April 2009
 



30 April 2009

OJSC Polyus Gold (RTS, MICEX and LSE - PLZL)

Annual Financial Report

In order to comply with Disclosure and Transparency Rules 6.3.5 and 4.1.3, the Annual Financial Report of OJSC Polyus Gold ('the Company') for 2008, comprised of the audited consolidated financial statements of the Company as of and for the year ended 31 December 2008, a management report and directors' responsibility statement, is set forth below.

The Company also confirms that two copies of these documents have been submitted to the Financial Services Authority ('FSA'), and will shortly be available for inspection at the FSA's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. 

The documents are also available at: http://www.polyusgold.com/eng/news/reports/financials/

OJSC Polyus Gold is Russia's leading gold producer and one of the world's largest gold companies in terms of market capitalization, minerals base and output. The Company's asset portfolio includes ore and alluvial deposits in Krasnoyarsk TerritoryIrkutsk, Magadan and Amur Oblasts and Republic of Sakha (Yakutia). Gold production of OJSC Polyus Gold totaled 1,222m oz in 2008.

For further information please contact: Anton A. Arens, PR Director +7 (495) 641-3365 +7 (495) 544-5496pr@polyusgold.com 

Alexey V. Chernushkin, Director, CM and IR Evguenia V.Buydina, IR manager +7 (495) 641-3377 +7 (495) 785-4031 ir@polyusgold.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSEANLEDSSNEEE
Date   Source Headline
23rd Sep 20202:53 pmRNSPolyus to consolidate 100% of SL Gold
22nd Sep 20202:35 pmRNSResults of exercise of pre-emptive right
22nd Sep 202012:33 pmRNSConsolidation of Lenzoloto assets
7th Sep 20207:53 amRNS1H 2020 Dividend Recommendation
7th Sep 20207:29 amRNSNotice of EGM - replacement
7th Sep 20207:00 amRNSFinancial results for the second quarter of 2020
1st Sep 20209:06 amRNSNotice of financial results 2Q2020
20th Aug 202011:20 amRNSNotice of EGM - Replacement
20th Aug 20209:19 amRNSNotice of EGM
20th Aug 20209:12 amRNSAppointment of Senior Independent Director
19th Aug 20201:44 pmRNSResult of AGM
17th Aug 20207:29 amRNSConsolidation of Lenzoloto assets
7th Aug 202010:54 amRNSThe commencement date of placement of the shares
7th Aug 20207:00 amRNSPre-emption right notice
6th Aug 20205:52 pmRNSDetermination of the issuance price
30th Jul 20205:48 pmRNSDirector/PDMR Shareholding
16th Jul 20207:00 amRNSTrading update for the second quarter of 2020
15th Jul 20203:52 pmRNS2H 2019 Dividend Recommendation and 2019 AGM
23rd Jun 20203:08 pmRNSEGM results
1st Jun 20207:00 amRNSFinancial results for the first quarter of 2020
28th May 20209:10 amRNSDirector/PDMR Shareholding
22nd May 20202:20 pmRNSNotice of financial results for 1Q2020
18th May 20204:05 pmRNSThe proposed placement of new ordinary shares
18th May 20203:44 pmRNSNotice of EGM
14th May 20203:07 pmRNSCompletion of the early redemption
14th May 20202:57 pmRNSCompletion of the early redemption
11th May 202012:01 pmRNSDirector/PDMR Shareholding
30th Apr 20206:30 pmRNSPolyus publishes its 2019 Annual Review
30th Apr 20201:15 pmRNSDirector/PDMR Shareholding
29th Apr 20204:14 pmRNSOre Reserves and Mineral Resources Update
29th Apr 20203:46 pmRNSDirector/PDMR Shareholding
23rd Apr 20207:00 amRNSTrading update for the first quarter of 2020
17th Apr 20205:29 pmRNSDirector/PDMR Shareholding
17th Apr 20205:02 pmRNSOptional redemption of 2021 convertible bonds
17th Apr 20204:45 pmRNSNotice to Bondholders: Optional Redemption Notice
30th Mar 20205:36 pmRNSCompany update on COVID-19 prevention procedures
26th Mar 20205:17 pmRNSDirector/PDMR Shareholding
26th Mar 20203:07 pmRNSEstablishment of a COVID-19 Fund
19th Feb 20204:38 pmRNSPolyus' MSCI ESG rating upgraded to A
11th Feb 20207:00 amRNSFinancial results for 4Q and FY2019
4th Feb 20207:00 amRNSNotice of financial results for 4Q and FY2019
28th Jan 20207:00 amRNSTrading update for 4Q and FY2019
24th Jan 20207:00 amRNSS&P Global Ratings revises Outlook on PJSC Polyus
31st Dec 20197:46 amRNSDirector/PDMR Shareholding
27th Dec 201911:23 amRNSResults of the share issuance
27th Dec 201911:12 amRNSResults of the closed subscription for shares
24th Dec 20191:01 pmRNSResults of exercise of pre-emption right
24th Dec 201911:08 amRNSDirector/PDMR Shareholding
6th Nov 20195:51 pmRNSNew shares issuance update
6th Nov 20194:24 pmRNSNotice of pre-emption right

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.