Information disclosure
INFORMATION DISCLOSURE:http://www.e-disclosure.ru/portal/company.aspx?id=17531Quarterly reports
PJSC ''Russian aquaculture'' 1Q 2017 Quarterly Report
(1.19 Mb PDF)
PJSC ''Russian aquaculture'' 4Q 2016 Quarterly Report
(564.34 Kb PDF)
PJSC ''Russian aquaculture'' 3Q 2016 Quarterly Report
(983.15 Kb PDF)
PJSC "Russian Aquaculture" 2Q 2016 Quarterly Report
(991.17 Kb PDF)
PJSC "Russian Aquaculture" 1Q 2016 Quarterly Report
(1.24 Mb PDF)
Annexes to quarterly reports
Annex to PJSC ''Russian Aquaculture'' 3Q 2016 Quarterly Report
(983.15 Kb PDF)
Annex to the 3Q 2015 Quarterly Report – Consolidated financial statements according to IFRS or other internationally accepted standards for 6M 2015
(848.41 Kb PDF)
Annex to the 2Q 2015 Quarterly Report – Consolidated financial statements according to IFRS or other internationally accepted standards
(1.24 Mb 7Z)
Annex to the 1Q 2015 Quarterly Report – Auditor’s report on the annual accounting statements, RAS
(150.12 Kb PDF)
Annex to the 1Q 2015 Quarterly Report - Notes (relevant information) to the annual accounting statements, RAS
(1.64 Mb 7Z)
Notification of changes in the quarterly report
Corporate action announcement “On Changes in the 1Q 2016 Quarterly Report”
(295.75 Kb PDF)
Corporate action announcement “On Changes in the 2Q 2015 Quarterly Report”
(144.23 Kb PDF)
Corporate action announcement “On Changes in the 1Q 2015 Quarterly Report”
(143.85 Kb PDF)
Corporate action announcement “On Changes in the 3Q 2014 Quarterly Report”
(143.57 Kb PDF)
Corporate action announcement “On Changes in the 2Q 2014 Quarterly Report”
(142.87 Kb PDF)
Corporate action announcements
Сообщение о существенном факте «Раскрытие эмитентом ежеквартального отчета за 1 квартал 2017 года»
(186.43 Kb PDF)
ПОЛОЖЕНИЕ о Комитете по аудиту Совета директоров Публичного акционерного общества «Русская Аквакультура» 26.12.2016
(311.59 Kb PDF)
Сообщение о существенном факте «Сведения о решениях, принятых общим собранием акционеров эмитента»
(303.20 Kb PDF)
Сообщение о существенном факте «Об изменении размера доли участия члена органа управления эмитента в его уставном капитале» 26.12.2016
(291.93 Kb PDF)
Сообщение о существенном факте «Решения совета директоров (наблюдательного совета)» 26.12.2016
(292.24 Kb PDF)
Information that can have significant influence on the value of the issuer’s securities
Resolutions passed by the Board of Directors on January 24, 2012
(163.05 Kb RTF)
Interested party transaction on January 17, 2012
(54.66 Kb RTF)
Resolutions passed by the Board of Directors on December 19, 2011
(140.64 Kb RTF)
Removal of the issuer’s securities from the list of securities accepted for trading by the securities market operator on December 14, 2011
(42.63 Kb RTF)
Interested Party Transaction on December 01, 2011
(52.82 Kb RTF)
Lists of affiliated entities
List of PJSC "Russian Aquaculture" Affiliated Entities as of September 30, 2016
(190.75 Kb PDF)
List of PJSC "Russian Aquaculture" Affiliated Entities as of June 30, 2016
(269.17 Kb PDF)
List of PJSC "Russian Aquaculture" Affiliated Entities as of March 31, 2016
(128.80 Kb PDF)
List of PJSC "Russian Aquaculture" Affiliated Entities as of December 31, 2015
(120.08 Kb PDF)
List of PJSC "Russian Aquaculture" Affiliated Entities as of September 30, 2015
(119.23 Kb PDF)
Annual reports
PJSC “Russian Aquaculture” 2020 Annual Report
(11.17 Mb PDF)
PJSC “Russian Aquaculture” 2017 Annual Report
(9.95 Mb PDF)
PJSC “Russian Aquaculture” 2016 Annual Report
(5.92 Mb PDF)
PJSC “Russian Aquaculture” 2015 Annual Report
(1.57 Mb PDF)
PJSC “Russian Aquaculture” 2014 Annual Report
(5.14 Mb PDF)
Annexes to annual reports
Annex to the 2015 Annual Report (part. 3)
(441.49 Kb PDF)
Annex to the 2015 Annual Report (part 2)
(1.13 Mb PDF)
Annex to the 2015 Annual Report (part 1(2))
(707.57 Kb PDF)
Annex to the 2015 Annual Report (part 1(1))
(12.98 Mb PDF)
Annex to PJSC "Russian Aquaculture" 2013 Annual Report
(78.96 Kb PDF)
Securities issue
Resolution on securities issue_exchange-traded series БO-01 bonds (accepted for trading on June 14, 2012)
(1.59 Mb DOC)
Resolution on securities issue_exchange-traded series БО-02 bonds (accepted for trading on June 14, 2012)
(1.57 Mb DOC)
Report on the results of additional securities issue (registered on July 06, 2010)
(629.52 Kb PDF)
Resolution on additional securities issue (registered on March 30, 2010)
(594.57 Kb PDF)
Banking details for payment for document copies
Reports on results of voting at general meetings of shareholders
Report on results of voting at the extraordinary general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on July 06, 2016 (list of persons as of May 31, 2016)
(420.38 Kb PDF)
Report on results of voting at the annual general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on June 30, 2016 (list of persons as of May 27, 2016)
(551.65 Kb PDF)
Report on results of voting at the extraordinary general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on January 12, 2016 (list of persons as of December 14, 2015)
(216.47 Kb PDF)
Report on results of voting at the extraordinary general meeting of shareholders of Public Joint-Stock Company “Russian Aquaculture” on January 12, 2016 (list of persons as of October 26, 2015)
(177.93 Kb PDF)
Report on results of voting at the general meetings of shareholders on June 29, 2015
(313.11 Kb PDF)