General shareholders meetings
 28.11.2008
Report on the absence of quorum at the extraordinary general shareholders’ meeting of the open joint-stock company “Polyus Gold”Download PDF >>> 20.10.2008
Materials for the Extraordinary General Shareholders’ Meeting of November 10, 2008Notification to the shareholders
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Draft resolutions of the Extraordinary general shareholders’ meeting
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Board of Directors report with a presentation of the Board’s motivated stand with regard to agenda issues of the Extraordinary general shareholders’ meeting
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Charter of the All-Russia Intersectoral Association of Employers Producers of Nickel and Precious Metals
Download PDF >>> 16.07.2008
Annual General Meeting Voting Results Annual General Meeting Voting Result
Download PDF >>> 26.05.2008
Annual General Shareholders' meeting of OJSC Polyus Gold of June 26, 2008Annual General Shareholders’ Meeting of Polyus Gold will take place on June 26, 2008
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Draft resolutions on the agenda items of the Annual General Shareholders’ Meeting of OJSC Polyus Gold
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REPORT by the OJSC Polyus Gold Board of Directors Presenting Reasoned Stance of the Board of Directors on Issues on the Agenda of the Annual General Meeting of the OJSC Polyus Gold Stockholders Following the Results of 2007
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RAS annual report Polyus Gold for 2007
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RAS financial statements Polyus Gold for 2007
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Explanatory Note to Open Joint-Stock Company Polyus Gold Accounting Statements for 2007
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Auditor’s report of the independent audit company ROSEXPERTIZA LLC on the 2007 financial (accounting) statements of OJSC Polyus Gold
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Appraisal of the Audit Committee of the Board of Directors OJSC Polyus Gold f the auditor’s report
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Report of the Audit Commission of OJSC Polyus Gold
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Information on the nominees to the Board of Directors of OJSC Polyus Gold
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Information on the nominees to the Audit Commission of OJSC Polyus Gold
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Information on ROSEXPERTIZA LLC
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Amendments to the CHARTER of Open Joint-Stock Company Polyus Gold
Download PDF >>> 14.03.2008
Extraordinary General Shareholders’ meeting of OJSC Polyus Gold of April 07, 2008Notification to the shareholders on the Extraordinary General Shareholders’ meeting of OJSC Polyus Gold of 07 April, 2008
Draft Resolution on agenda items of the Extraordinary General Shareholders’ meeting of OJSC Polyus Gold
Information on the nominees to the Board of Directors of OJSC Polyus Gold and on their consent to be elected to the Board of Directors
Draft amendments to the Charter of OJSC Polyus Gold
Report by Board of Directors of OJSC Polyus Gold presenting reasoned stance of the Board of Directors on the issues on agenda of Extraordinary General Meeting of Shareholders of OJSC Polyus Gold on April 07, 2008
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