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AVDIIVKA COKE PLANT
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  • 29 March 2019

    Information about the ownership structure of PJSC «AVDIIVKA COKE»

    Document (PDF) Document verified EDS
  • 9 July 2018 Notification of the emergence of special information about the issuer - payment of dividends PDF (521.5 KB)
  • 1 June 2018 The Charter of PJSC “AVDIIVKA COKE” (revision 2018) PDF (10.9 MB)
  • 21 May 2018 Notification of special information about the issuer - information on acquiring a dominant controlling interest in the amount of 95% and more of ordinary shares of a joint-stock company PDF (273.9 KB)
  • 14 May 2018 Minutes of the General Meeting of Shareholders of PJSC "AKHZ" № 25 from 27.04.2018 PDF (7.2 MB)
  • 8 May 2018 BARLENCO LTD's public irrevocable request to purchase shares from all shareholders PJSC "AKHZ" PDF (280.6 KB)
  • 4 May 2018 Notification of the emergence of special information about the issuer PDF (127.9 KB)
  • 2 May 2018 Message on acquiring ownership of the dominant controlling stake in PJSC "AKHZ" PDF (369.2 KB)
  • 30 April 2018 Message on acquiring ownership of the dominant controlling stake in PJSC "AKHZ" PDF (383.1 KB)
  • 27 April 2018 The annual financial statements of PJSC "AKHZ" for 2017 PDF (3.6 MB)
  • 27 April 2018 Annual information of the securities Issuer for the year 2017 PDF (886.5 KB)
  • 26 April 2018 Information on the total number of shares and voting shares as of April 23, 1818 - the date of drawing up the list of shareholders entitled to participate in the general meeting of PJSC "AKHZ", which will be held on April 27, 2018 PDF (48.6 KB)
  • 16 April 2018 Announcement on amending the draft decision on item 6 of the agenda of the general meeting of shareholders on 27.04.2018 PDF (81.1 KB)
  • 4 April 2018 Notification of the emergence of special information about the issuer PDF (605.5 KB)
  • 29 March 2018 Notification of the emergence of special information about the issuer PDF (697.0 KB)
  • 27 March 2018 Announcement on holding the annual general meeting of shareholders on 27.04.2018 PDF (2.9 MB)
  • 26 March 2018 Minutes of the Extraordinary General Meeting of Shareholders dated March 19, 2018 No. 24 PDF (416.3 KB)
  • 21 March 2018 Notification of the emergence of special information about the issuer PDF (611.2 KB)
  • 16 March 2018 Information on the total number of shares and voting shares as of March 13, 1818 - the date of drawing up the list of shareholders entitled to participate in the general meeting of PJSC AKHZ, which will be held on March 19, 2018 PDF (48.6 KB)
  • 1 March 2018 Notification of the emergence of special information about the issuer PDF (140.5 KB)
  • 1 March 2018 Notification to the shareholders about extraordinary general shareholders meeting to be held on 19.03.2018 PDF (400.8 KB)
  • 19 May 2017 The Charter of PJSC “AVDIIVKA COKE” (revision 2017) PDF (2.9 MB)
  • 8 May 2017 Minutes of the General meeting of shareholders PJSC “AKHZ” № 23 from 26.04.2017 PDF (884.0 KB)
  • 28 April 2017 The annual financial statements of PJSC "AKHZ"for 2016 PDF (423.3 KB)
  • 28 April 2017 Annual information of the securities Issuer for the year 2016 PDF (756.7 KB)
  • 28 April 2017 Special information about the decision on preliminary approval for large transactions PJSC "AKHZ" PDF (622.4 KB)
  • 6 April 2017 Specific information on the changes in officers PJSC "AKHZ PDF (422.1 KB)
  • 21 March 2017 Notice of General Meeting of Shareholders PJSC "AKHZ" PDF (214.1 KB)
  • 27 February 2017 Quarterly information of the issuer of the securities for the 1nd quarter 2016 PDF (414.6 KB)
  • 6 October 2016 Information on providing consent for related party transactions PDF (48.2 KB)
  • 6 June 2016 The annual financial statements of PJSC "AVDIIVKA COKE" for 2015 PDF (480.3 KB)
  • 6 June 2016 The conclusion of the independent auditor on the financial statements of PJSC "AVDIIVKA COKE" for 2015 PDF (2.7 MB)
  • 17 May 2016 Charter of PJSC "AVDIIVKA COKE" PDF (2.8 MB)
  • 11 May 2016 Minutes of the General Meeting of Shareholders PJSC “AKHZ” № 22 from 28.04.2016 PDF (9.7 MB)
  • 29 April 2016 Specific information on the changes in officers PJSC "AKHZ" PDF (422.1 KB)
  • 28 April 2016 Annual information issuer for 2015 PDF (761.7 KB)
  • 5 April 2016 Specific information on the changes in officers PJSC "AKHZ" PDF (550.6 KB)
  • 31 March 2016 Specific information on the changes in officers PJSC "AKHZ" PDF (456.4 KB)
  • 14 March 2016 Notice of General Meeting of Shareholders PJSC "AKHZ" PDF (1.5 MB)
  • 9 March 2016 The notification of the occurrence of specific information about the issuer on 03.03.2016 PDF (593.3 KB)
  • 30 October 2015 Quarterly information of the issuer of the securities for the 3nd quarter 2015 PDF (18.3 MB)
  • 27 October 2015 The notification of the occurrence of specific information about the issuer on 23.10.2015 PDF (593.3 KB)
  • 24 July 2015 Quarterly information of the issuer of the securities for the 2nd quarter 2015 PDF (418.8 KB)
  • 29 May 2015 The annual financial statements of PJSC "AVDIIVKA COKE" for 2014 PDF (3.5 MB)
  • 20 May 2015 Charter of PJSC "AVDIIVKA COKE" PDF (2.4 MB)
  • 30 April 2015 Annual information issuer for 2014 PDF (779.5 KB)
  • 30 April 2015 Information about the absence of PJSC "AKHZ" documents, publication of information which is provided on the web site PDF (83.0 KB)
  • 22 April 2015 Minutes of the General Meeting of Shareholders PJSC “AKHZ” № 21 from 03.04.2015 PDF (9.7 MB)
  • 22 April 2015 Quarterly information of the issuer of the securities 1Q 2015 PDF (2.8 MB)
  • 3 April 2015 Specific information on the changes in officers PJSC "AKHZ PDF (422.1 KB)
  • 2 March 2015 Notice of General Meeting of Shareholders PJSC "AKHZ" PDF (916.7 KB)
  • Quarterly information of the issuer of the securities 3Q 2014 PDF (2.9 MB)
  • Quarterly information of the issuer of the securities 2Q 2014 PDF (3.1 MB)
  • The annual financial statements of PJSC "AKHZ" PDF (982.9 KB)
  • Independent Auditor's Report on the financial statements as at 31.12.2013 PDF (3.6 MB)
  • Annual data of PJSC "AKHZ" for 2013 PDF (788.9 KB)
  • Quarterly information of the issuer of the securities 1Q 2014 PDF (7.3 MB)
  • Charter PJSC «AVDIIVKA COKE». (edition of 10.04.2014) PDF (5.5 MB)
  • Specific information on the changes in officers PJSC "AKHZ" PDF (505.3 KB)
  • Minutes of the General Meeting of Shareholders PJSC “AKHZ” № 20 from 10.04.2014 PDF (1.7 MB)
  • Specific information on the changes in officers PJSC "AKHZ" PDF (422.1 KB)
  • Notice of General Meeting of Shareholders PJSC "AKHZ" PDF (916.7 KB)
  • Auditor's Report of PJSC «AVDIIVKA COKE» for 2012
  • Annual report of the PJSC «AVDIIVKA COKE»" for 2012 PDF (5.2 MB)
  • Charter PJSC «AVDIIVKA COKE». (edition of 24.04.2013) PDF (3.5 MB)
  • The financial statements of PJSC «AVDIIVKA COKE» for 2012 PDF (11.7 MB)
  • Afіlіyovanі individuals PJSC «AVDIIVKA COKE» PDF (54.7 KB)
  • Minutes of the General Meeting of Shareholders of PJSC "AKHZ" № 19 dated 24.04.2013 PDF (6.8 MB)
  • Specific information about the change of ownership of shares, which owns 10 percent or more of the voting shares PDF (535.5 KB)
  • Notice of the General meeting of shareholders of PJSC "AKHZ" PDF (712.1 KB)
  • Specific information about the facts of listing / delisting of securities PJSC "Avdiivka Coke" in the stock market PDF (674.6 KB)
  • Specific information about the change of the officials of PJSC "AKHZ" on 05.11.2012 PDF (657.1 KB)
  • Specific information about the change of the officials of PJSC "AKHZ" on 02.11.2012 PDF (645.4 KB)
  • Charter of PJSC "AKHZ" (redaktsіya from 25/04/2012) PDF (4.6 MB)
  • Appendix to the notes to the annual financial statements PJSC "AKHZ" for 2011 (form 6) PDF (126.8 KB)
  • The financial statements of PJSC "AKHZ" for 2011 PDF (4.3 MB)
  • Annual report of PJSC "AKHZ" for 2011 PDF (4.1 MB)
  • Minutes of the General Meeting of Shareholders of PJSC "AKHZ" № 18 dated 25.04.2012 PDF (6.8 MB)
  • Annual report PJSC "Avdeevskiy Coke-processing Works" of 2010 PDF (6.4 MB)
  • Audit report on financial statements for 2010 PDF (2.9 MB)
  • Statute of PJSC «AVDIIVKA COKE» PDF (22.5 MB)
  • Certificate of Registration of PJSC «AVDIIVKA COKE» PDF (2.0 MB)
  • Certificate issued by ESREOU PDF (436.8 KB)
  • Financial report of 2010 PDF (261.8 KB)
  • Balance of 2010 PDF (593.8 KB)
  • Protocol No.17 of general meeting of shareholders of OJSC "Avdeevskiy Coke-processing Works" dated 28.04.2011 PDF (3.3 MB)
  • Origin notification of special information about the issuer PDF (202.2 KB)