ESSENTIAL FACTS home About company Information disclosure Essential facts In accordance with the legislation of the Russian Federation, JSC NPK "PANH" changes the address of the Internet page used to disclose information. Since August 30, 2012, information is available at: http://www.e-disclosure.ru/portal/company.aspx?id=5091 Notification of the change in the address of the Internet page used by the issuer for information disclosure - Soob30082012.zip - posted on the website on August 30, 2012. The announcement of the decisions of the Board of Directors - Soob15082012-2.zip - posted on the website on August 15, 2012 The announcement of the meeting of the board of directors and its agenda - Soob15082012.zip - posted on the website on August 15, 2012. Announcement of disclosure of the quarterly report - Soob10082012.zip - posted on the website on 10.08.2012. The announcement of the general meeting of shareholders and the decisions made by it - Soob18062012-2.zip - posted on the website on June 18, 2012. The announcement of the decisions of the board of directors - Soob18062012-1.zip - posted on the website on June 18, 2012. The announcement of the meeting of the Board of Directors - Soob15062012.zip - posted on the website on June 15, 2012. The announcement of the decisions of the board of directors - Soob04062012-2.zip - posted on the website on 04.06.2012. The announcement of the meeting of the Board of Directors - Soob04062012-1.zip - posted on the website on 04.06.2012. The announcement of the decisions of the board of directors - Soob14052012.zip - posted on the website on May 14, 2012. The announcement of the meeting of the board of directors and its agenda - Soob11052012-2.zip - posted on the website on May 11, 2012. Announcement of disclosure of the quarterly report - Soob11052012-1.zip - posted on the website on May 11, 2012. The message on the date on which the list of holders of registered equity securities is drawn up - Soob03052012-3.zip - is posted on the website 03.05.12. The procedure for providing copies of documents Requisites for paying the costs of making copies of documents provided by JSC NPK PANH to interested parties in accordance with clause 1.9. Regulations on information disclosure by issuers of equity securities, approved by Order of the FFMS of Russia dated 10.10.2006 No. 06-117 / pz-n: Recipient: JSC NPK PANH TIN 2308006658 KPP 230801001 r / s. 40702810803300000906 Name of the bank: Operational office in Krasnodar, Branch of VTB Bank (PJSC) in Rostov-on-Don BIK 046015999 INN 7702070139 k / account. 30101810300000000999 The cost of making a copy of one sheet of the document is 2.50 rubles. (Two rubles 50 kopecks) rubles, excluding VAT 18%. Interested persons can obtain copies of documents at the address: 350000, Krasnodar, st. Kirov. 138 Website development - VeryGood 2011 © PANH . All rights reserved. Site Map