Information for shareholders and stakeholders
Regular information
- Annual report for 2024
- Annual report for 2023
- Annual report for 2022
- Annual report for 2021
- Annual information of JSC Mayak_ 2020
- Annual information of JSC Mayak_ 2019
- Annual information of JSC Mayak_ 2018
- Annual information of JSC Mayak_ 2017
- Annual information of JSC Mayak_ 2016
- Annual information of JSC Mayak_ 2015
Special information
General meeting
Annual Remote General Shareholders Meeting of PJSC “MAYAK” 2025
Documents
- NOTICE_OF_THE_REMOTE_GSM_OF_PJSC_MAYAK_2025
- NOTICE_OF_REMOTE_GSM_ACCORDING_TO_NSSMC_DECISION_NO_608
- LIST_OF_DOCUMENTS_TO_BE_PROVIDED_BY_A_SHAREHOLDER_OR_SHAREHOLDER’S_REPRESENTATIVE
- TOTAL_NUMBER_OF_SHARES_OF_PJSC_MAYAK
- FINANCIAL_INDICATORS_OF_PJSC_MAYAK
Ballot
Protocols
- PROTOCOL_ON_THE_RESULTS_OF_SHAREHOLDERS_REGISTRATION_2025
- PROTOCOL_ON_THE_RESULTS_OF_VOTING_AT_THE_REMOTE_GSM_2025
- MINUTES_OF_THE_ANNUAL_REMOTE_GSM_2025
Extraordinary remote general meeting of shareholders of JSC “MAYAK” 2025″
Documents
- TOTAL_NUMBER_OF_SHARES_OF_PJSC_MAYAK
- LIST_OF_DOCUMENTS_TO_BE_PROVIDED_BY_A_SHAREHOLDER_OR_SHAREHOLDER’S_REPRESENTATIVE_FOR_PARTICIPATION_IN_THE_MEETING
- NOTICE_OF_EXTRAORDINARY_REMOTE_GSM_2025
Ballot
Protocols
Documents
- NOTICE_OF_THE_ANNUAL_GENERAL_SHAREHOLDERS_MEETING_OF_PJSC_MAYAK_2024
- LIST_OF_DOCUMENTS_TO_BE_PROVIDED_BY_A_SHAREHOLDER_(OR_A_SHAREHOLDER’S_REPRESENTATIVE)_FOR_PARTICIPATION_IN_THE_MEETING
- TOTAL_NUMBER_OF_SHARES_OF_PJSC_MAYAK
- FINANCIAL_AND_ECONOMIC_INDICATORS_OF_THE_COMPANY
Ballot
Protocols
Due to the correction of an error, we hereby publish the updated Minutes of the Annual Remote General Shareholders Meeting of PJSC “MAYAK” for 2024.