Kuzbasskaya Toplivnaya Company is open to shareholders, investors and participants of the stock market. This section contains detailed information about the Company in accordance with the requirements of the Russian legislation.

Information disclosure

  • 2019
  • 2018
  • 2016
  • 2015
  • 2014
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
Regulation on the Board of Directors (restated version)

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145 Kb

01/07/2019
Amendments to the Regulation On the Audit Committee 26/12/2018
Regulation On Organization of the Risk Management and Internal Control System

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77.0 Kb

15/11/2018
Amendment to the Regulation on the Dividend Policy

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37.5 Kb

02/07/2018
Personal data processing policy 03/11/2016
Regulation on inclusion of items on agenda of Board meeting (restated version) 18/10/2016
Regulation on Corporate Secretary 27/09/2016
Regulation on Corporate Secretary 27/09/2016
Regulation on inclusion of items on agenda of Board meeting 02/08/2016
Regulation on Internal Audit Service (restated)

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111 Kb

18/12/2015
Dividends Policy 2015

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65.5 Kb

18/03/2015
Regulation on Internal Audit Service

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61.5 Kb

26/01/2015
Regulation on the Audit Committee of the Board of Directors

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69.5 Kb

26/01/2015
Amendments to the Regulation on the General Meeting of Shareholders 07/05/2014
Amendments to the Regulation on the Board of Directors 17/10/2012
Amendments to the Regulation on the General Meeting of Shareholders 17/10/2012
Regulation on insider information (revised)

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120.5 Kb

13/09/2011
Regulaion on internal control (revised) 13/09/2011
Regulation on the General Meeting of Shareholders

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138 Kb

23/06/2011
Regulation on the Checkup Committee

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59.5 Kb

23/06/2011
Regulations on the General Director 23/06/2011
Regulations on the Board of Directors

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112 Kb

23/06/2011
Code of Business Conduct

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176.26 Kb

01/10/2010
Regulations on the Human Resources and Compensation Committee

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55.25 Kb

27/08/2010
Regulations on Dividend Policy

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37.92 Kb

03/11/2009
Regulations on the Audit Committee

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65.02 Kb

29/12/2008
  • 2019
  • 2018
  • 2017
Corporate action notice disclosure of quarterly report

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40.0 Kb

15/08/2019
Corporate action notice disclosure of interim accounting (financial) statements (RAS)

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41.0 Kb

15/08/2019
Corporate action notice convening the meeting of the board of directors of the issuer

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38.5 Кб

09/08/2019
NOTICE of extraordinary General meeting of shareholders

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38.0 Kb

08/07/2019
Corporate action notice Record date of the list of persons entitled to attend GM

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37.5 Kb

08/07/2019
Corporate action notice Convening of the General meeting of shareholders

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39.0 Kb

08/07/2019
Corporate action notice SPECIFIC DECISIONS MADE BY THE BOARD OF DIRECTORS OF THE ISSUER

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52,0 Кб

08/07/2019
Notice with respect to online posting of the list of affiliates

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38.0 Kb

03/07/2019
Corporate action notice Online posting of 2018 annual report

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41.5 Kb

02/07/2019
Corporate action notice convening the meeting of the board of directors of the issuer

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39.0 Kb

02/07/2019
Corporate action notice Decisions made by the extraordinary meeting of shareholders of the issuer

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51.1 Kb

01/07/2019
Corporate action notice Decisions made by the general meeting of shareholders of the issuer

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65.5 Kb

01/07/2019
Corporate action notice Specific decisions made by the Board of Directors

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46.5 Kb

17/06/2019
Corporate action notice convening the meeting of the board of directors of the issuer

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37.5 Kb

10/06/2019
Corporate action notice Specific decisions made by the Board of Directors

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47.0 Kb

04/06/2019
Corporate action notice Specific decisions made by the Board of Directors

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54,5 Kb

03/06/2019
Corporate action notice convening the meeting of the board of directors of the issuer

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36.0 Kb

30/05/2019
Corporate action notice convening the meeting of the board of directors of the issuer

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37,5 Кб

28/05/2019
NOTICE of General meeting of shareholders

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34.5 Kb

22/05/2019
Corporate action notice Record date of the list of persons entitled to attend GM

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37.0 Kb

22/05/2019
Corporate action notice Convening of the General meeting of shareholders

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39.5 Kb

22/05/2019
Corporate action notice Specific decisions made by the Board of Directors

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70.0 Kb

22/05/2019
Corporate action notice Access procedure to interim IFRS Statements

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39.0 Kb

21/05/2019
Corporate action notice disclosure of quarterly report

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40.0 Kb

16/05/2019
Corporate action notice convening the meeting of the board of directors of the issuer

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40.0 Kb

15/05/2019
Corporate action notice disclosure of interim accounting (financial) statements (RAS)

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41.0 Kb

15/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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36.5 Kb

07/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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38.5 Kb

07/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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37.0 Kb

07/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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40.0 Kb

07/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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40.0 Kb

07/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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40.0 Kb

07/05/2019
Corporate action notice Change in interest in the authorized capital

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37.0 Kb

07/05/2019
Corporate action notice Termination of right

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36.5 Kb

07/05/2019
Corporate action notice Termination of right exercised by the person to dispose of a certain number of votes attributed to the voting shares

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35.5 Kb

07/05/2019
Corporate action notice Termination of grounds for control by the issuer’s controlling entity

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36.0 Kb

07/05/2019
Corporate action notice Record date of the list of persons entitled to attend GM

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37.5 Kb

06/05/2019
Corporate action notice Convening of the General meeting of shareholders

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38.0 Kb

06/05/2019
Corporate action notice Specific decisions made by the Board of Directors

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57.5 Kb

06/05/2019
NOTICE of Extraordinary General meeting of shareholders

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36.0 Kb

06/05/2019
Corporate action notice Acquisition of the right to dispose of a specific number of votes

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40.5 Kb

29/04/2019
Corporate action notice Convening the meeting of the board of directors of the issuer

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41.0 Kb

29/04/2019
Notice with respect to online posting of the list of affiliates

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38.0 Kb

03/04/2019
Corporate action notice Settlement of major transaction by the issuer

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37.5 Kb

25/03/2019
Corporate action notice Specific decisions made by the Board of Directors

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48.0 Kb

18/03/2019
Corporate action notice Settlement of major transaction by the issuer

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16.2 Кб

15/03/2019
Corporate action notice Convening the meeting of the board of directors of the issuer

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40.5 Kb

12/03/2019
Corporate action notice disclosure of annual accounting (financial) statements (RAS)

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40.5 Kb

05/03/2019
Corporate action notice disclosure of consolidated financial statements IFRS

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40.0 Kb

21/02/2019
Corporate action notice Specific decisions made by the Board of Directors

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45.0 Kb

20/02/2019
Corporate action notice Access procedure to the information

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47.5 Kb

14/02/2019
Corporate action notice Specific decisions made by the Board of Directors

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51.0 Kb

06/02/2019
Corporate action notice Convening the meeting of the board of directors of the issuer

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19.4 Kb

31/01/2019
Notice with respect to online posting of the list of affiliates

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37.5 Kb

11/01/2019
Corporate action notice Specific decisions made by the Board of Directors 26/12/2018
Corporate action notice Convening the meeting of the board of directors of the issuer

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41.5 Kb

19/12/2018
Corporate action notice Convening the general meeting of shareholders of the issuer

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45.0 Kb

15/11/2018
Corporate action notice Access procedure to the information

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47.5 Kb

15/11/2018
Corporate action notice Convening the meeting of the board of directors of the issuer

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39.0 Kb

09/11/2018
Corporate action notice disclosure of interim accounting(financial) statements(RAS)

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42.0 Kb

07/11/2018
Corporate action notice Access procedure to interim IFRS Statements

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41.5 Kb

07/11/2018
Corporate action notice disclosure of interim financial statements (IFRS)

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45.0 Kb

04/09/2018
Corporate action notice Access procedure to the information

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47.5 Kb

15/08/2018
Corporate action notice disclosure of interim accounting(financial) statements(RAS)

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41.5 Kb

13/08/2018
Corporate action notice Paid yield on issued securities of the issuer

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42.5 Kb

10/08/2018
Corporate action notice Convening the general meeting of shareholders of the issuer

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46.0 Kb

31/07/2018
Corporate action notice Convening the meeting of the board of directors of the issuer

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39.0 Kb

24/07/2018
Notice with respect to online posting of the list of affiliates

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37.5 Kb

04/07/2018
Corporate action notice Convening the general meeting of shareholders of the issuer

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44.5 Kb

02/07/2018
Corporate action notice Online posting of 2017 annual report

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41.0 Kb

27/06/2018
Corporate action notice Record date of the list of persons entitled to dividends

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37.5 Kb

26/06/2018
Corporate action notice Convening the general meeting of shareholders of the issuer

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59.5 Kb

26/06/2018
Corporate action notice Accrued yield on issued securities of the issuer

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40.0 Kb

26/06/2018
Corporate action notice Convening the meeting of the board of directors of the issuer

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40.0 Kb

26/06/2018
Corporate action notice Settlement of major transaction by the issuer

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37.0 Kb

25/06/2018
Corporate action notice Settlement of major transaction by NTK

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37. Kb

22/06/2018
Corporate action notice Settlement of major transaction by KTS

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37.0 Kb

22/06/2018
Corporate action notice Convening the meeting of the board of directors of the issuer

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39.0 Kb

04/06/2018
Corporate action notice convening the general meeting of shareholders

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41.0 Kb

22/05/2018
NOTICE of Annual General meeting of shareholders

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36.5 Kb

22/05/2018
Corporate action notice Record date of the list of persons entitled to attend GM

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37.5 Kb

22/05/2018
Corporate action notice Specific decisions made by the Board of Directors

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59.0 Kb

22/05/2018
Corporate action notice Transfer of the Issuer's securities to the other quotation list

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43,0 kb

17/05/2018
Corporate action notice Access procedure to the information

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47.5 Kb

16/05/2018
Corporate action notice convening the meeting of the board of directors of the issuer 15/05/2018
Corporate action notice disclosure of interim accounting(financial) statements(RAS)

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41.0 Kb

03/05/2018
Corporate action notice Access procedure to interim IFRS Statements

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40.5 Kb

03/05/2018
Corporate action notice Settlement of major transaction by the issuer 16/04/2018
Corporate action notice Specific decisions made by the Board of Directors

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51.5 Kb

16/04/2018
Corporate action notice Convening the meeting of the board of directors of the issuer

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38.0 Kb

10/04/2018
Notice with respect to online posting of the list of affiliates

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37.5 Kb

03/04/2018
Corporate action notice Settlement of major transaction by the issuer 15/02/2018
Corporate action notice Access procedure to the information

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47.5 Kb

15/02/2018
Corporate action notice Specific decisions made by the Board of Directors

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43.5 Kb

06/02/2018
Corporate action notice Convening the meeting of the board of directors of the issuer 01/02/2018
Corporate action notice Specific decisions made by the Board of Directors 01/02/2018
Corporate action notice Convening the meeting of the board of directors of the issuer 24/01/2018
Notice with respect to online posting of the list of affiliates

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37.5 Kb

11/01/2018
Corporate action notice Settlement of major transaction by the issuer

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35.5 Kb

26/12/2017
Corporate action notice Settlement of major transaction by the issuer 26/12/2017
Corporate action notice Convening the meeting of the board of directors of the issuer

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40.5 Kb

18/12/2017
Corporate action notice Settlement of interested party transaction 08/12/2017
Corporate action notice Specific decisions made by the Board of Directors

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51.5 Kb

28/11/2017
Corporate action notice Convening the meeting of the board of directors of the issuer 23/11/2017
Corporate action notice disclosure of interim accounting(financial) statements(RAS)

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41,5 KB

15/11/2017
Corporate action notice Access procedure to interim IFRS Statements

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41,0 KB

15/11/2017
Corporate action notice Access procedure to the information

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47,5 KB

15/11/2017
Notice with respect to online posting of the list of affiliates

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37.5 Kb

03/10/2017
Corporate action notice Specific decisions made by the Board of Directors

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48.5 Kb

18/09/2017
Corporate action notice Convening the meeting of the board of directors of the issuer

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39.0 Kb

13/09/2017
Corporate action notice Access procedure to the information

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47.5 Kb

15/08/2017
Corporate action notice Settlement of major transaction by the company controlled by the issuer 14/08/2017
Corporate action notice Settlement of major transaction by the company controlled by the issuer 14/08/2017
Corporate action notice disclosure of interim accounting(financial) statements(RAS)

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41.0 Kb

03/08/2017
Corporate action notice Access procedure to interim IFRS Statements

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40.5 Kb

03/08/2017
Corporate action notice Convening the general meeting of shareholders of the issuer

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45.5 kb

21/07/2017
Corporate action notice Paid yield on issued securities of the issuer

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42.0 Kb

12/07/2017
Corporate action notice Convening the meeting of the board of directors of the issuer

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40.5 Kb

10/07/2017
Notice with respect to online posting of the list of affiliates

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37,5 Kb

04/07/2017