OTHER INFORMATION
OTHER INFORMATION
ORGANIZATIONAL STRUCTURE |
OWNERSHIP STRUCTURE |
FINANCIAL REPORT |
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NAME |
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REPORT OF THE EXECUTIVE BODY FOR 2025 (PUBLISHED ON 04.04.2025) |
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REPORT OF THE SUPERVISORY BOARD FOR 2025 (PUBLISHED ON APRIL 9, 2026) |
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NOTICE TO SHAREHOLDERS ON DIVIDEND PAYMENT (PUBLISHED ON APRIL 7, 2026) |
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CHARTER OF THE JOINT STOCK COMPANY "DNIEPER SWITCH PLANT" (2026 EDITION) (PUBLISHED ON APRIL 6, 2026) |
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PROTOCOL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "DNSZ" 2024 (HELD REMOTELY) (PUBLISHED ON APRIL 6, 2026) |
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PROTOCOLS DATED APRIL 3, 2026 ON THE RESULTS OF VOTING AT THE GENERAL MEETING (PUBLISHED ON APRIL 6, 2026). |
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INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES AS OF MARCH 25, 2026 (PUBLISHED ON MARCH 26, 2026) |
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VOTING BALLOT FOR THE REMOTE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 30 MARCH 2026 (PUBLISHED ON 12.03.2026) |
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NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES (PUBLISHED ON 20.02.2026) |
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LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 20.02.2026) |
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INFORMATION ON SHARES AS OF THE DATE OF NOTIFICATION DISTRIBUTION (PUBLISHED ON 20.02.2026) |
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NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES IN MACHINE-READABLE FORMAT (PUBLISHED ON 20.02.2026) |
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ANTI-CORRUPTION PROGRAM OF JOINT-STOCK COMPANY "DNEIPER SWITCH PLANT" (PUBLISHED ON 02.12.2025) |
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ANTI-CORRUPTION PROGRAM OF JOINT-STOCK COMPANY "DNEPROPETROVSK SWITCH PLANT" (PUBLISHED ON 23.06.2025) |
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REPORT OF THE EXECUTIVE BODY FOR 2024 (PUBLISHED ON 04.04.2025) |
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REPORT OF THE SUPERVISORY BOARD FOR 2024 (PUBLISHED ON 04.04.2025) |
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REGULATIONS ON THE SUPERVISORY BOARD COMMITTEE ON REMUNERATION OF OFFICIALS AND APPOINTMENTS (2025 EDITION) (PUBLISHED ON 04.04.2025) |
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REGULATIONS ON THE SUPERVISORY BOARD COMMITTEE ON AUDIT (2025 EDITION) (PUBLISHED ON 04.04.2025) |
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REGULATION ON THE SUPERVISORY BOARD OF THE JOINT STOCK COMPANY "DNIEPER SWITCH PLANT" (2025 EDITION) (PUBLISHED ON 04.04.2025) |
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CHARTER OF THE JOINT STOCK COMPANY "DNIEPER SWITCH PLANT" (2025 EDITION) (PUBLISHED ON 04.04.2025) |
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NOTICE TO SHAREHOLDERS ON DIVIDEND PAYMENT (PUBLISHED ON 02.04.2025) |
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NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES IN MACHINE-READABLE FORMAT (PUBLISHED ON 21.02.2025) |
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INFORMATION ON SHARES AS OF THE DATE OF NOTIFICATION DISTRIBUTION (PUBLISHED ON 20.02.2025) |
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LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 20.02.2025) |
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NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES (PUBLISHED ON 20.02.2025) |
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CERTIFICATE OF REGISTRATION OF SHARE ISSUE (PUBLISHED ON JANUARY 7, 2025) |
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REGULATIONS ON THE DIVIDEND POLICY OF JOINT-STOCK COMPANY "DNIEPER RAILWAY SWITCH PLANT" (2024 EDITION) (PUBLISHED ON APRIL 5, 2024) |
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REGULATIONS ON THE MANAGEMENT BOARD OF THE JOINT-STOCK COMPANY "DNIEPER RAILWAY SWITCH PLANT" (2024 EDITION) (PUBLISHED ON 05.04.2024)
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PROTOCOL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "DNSZ" 2024 (HELD REMOTELY) (PUBLISHED ON 05.04.2024) |
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CHARTER OF THE JOINT STOCK COMPANY "DNIEPER SWITCH PLANT" (2024 EDITION) (PUBLISHED ON 05.04.2024) |
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NOTICE TO SHAREHOLDERS ON DIVIDEND PAYMENTS (PUBLISHED ON 03.04.2024) |
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INFORMATION ON SHARES ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' MEETING (PUBLISHED ON 25.03.2024) |
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BALLOT FOR VOTING ON THE ELECTION OF COMPANY BODIES, EXCEPT FOR CUMULATIVE VOTING (PUBLISHED ON 11.03.2024) |
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BALLOT FOR VOTING ON ISSUES OTHER THAN THE ELECTION TO GOVERNING BODIES (PUBLISHED ON 11.03.2024) |
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INFORMATION ON SHARES AS OF THE DATE OF NOTIFICATION DISTRIBUTION (PUBLISHED ON 21.02.2024) |
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LIST OF DOCUMENTS THAT A SHAREHOLDER (SHAREHOLDER'S REPRESENTATIVE) MUST PROVIDE FOR PARTICIPATION IN THE GENERAL MEETING (PUBLISHED ON 21.02.2024) |
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NOTICE OF HOLDING THE GENERAL MEETING (REMOTE) OF THE JOINT STOCK COMPANY REPRESENTATIVES (PUBLISHED ON 20.02.2024) |
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NOTICE OF THE COMPETITION FOR THE SELECTION OF AUDIT ACTIVITIES SUBJECTS (PUBLISHED ON 06.02.2024) |