THE PROVISIONS home About company Information disclosure The provisions Regulations on the General Meeting of Shareholders - Pol-sobr-2017.pdf Regulations on the Board of Directors - Pol-sov-dir-2017.pdf Regulation on the Executive Directorate - Pol-isp-dir-2017.pdf Regulations on the CEO - Pol-gen-dir-2017.pdf Regulations on the Auditing Commission - Pol-rev-kom-2017.pdf 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 The procedure for providing copies of documents Requisites for payment of expenses for 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