About issuer

updated 24/01/2017

     
 

 

Information about the change of officials of the issuer

 

Information on unavailability of documents on the web-site

 

List of affiliated entities of Public JSC "VNIIAEN"

 

Certificate on registration of issue of securities of Public JSC "VNIIAEN"

 

Notice of 2016 annual general meeting of shareholders of Public JSC “VNIIAEN” (posted on 22.03.2016)

 

Information on the change of the composition JSC “VNIIAEN” governing bodies (posted on 22.03.2016)

 

Information on the change of the composition JSC “VNIIAEN” governing bodies (posted on 17.08.2015)

 

Statute of Public JSC “VNIIAEN” (posted on 07.07.2015)

 

Provision on the General Meeting of Public JSC “VNIIAEN” (posted on 07.07.2015)

 

Provision on the Director General of Public JSC “VNIIAEN” (posted on 07.07.2015)

 

Provision on the Supervisory Board of Public JSC “VNIIAEN” (posted on 07.07.2015)

 

Provision on the Audit Commission of Public JSC “VNIIAEN” (posted on 07.07.2015)

 

Minutes of the General Meeting of JSC “VNIIAEN” as of June 26-27, 2015 (posted on 07.07.2015)

 

Reports and Findings of the Audit Commission of JSC “VNIIAEN” for the period between 2009 and 2014 (posted on 07.07.2015)

 

SUPERVISORY BOARD PROVISION (2004)

 

 EXECUTIVE BOARD PROVISION (2004)

 

 GENERAL MEETING PROVISION (2004)

 

 AMENDMENTS OF EXECUTIVE BOARD PROVISION (2005)

 

 AMENDMENTS OF GENERAL MEETING PROVISION (2005)

 

 AMENDMENTS TO THE STATUTE (2006)

 

 AMENDMENTS TO THE STATUTE (2005)

 

STATUTE
Joint Stock Company “Research and Design Institute for Atomic and Power Pumpbuilding” (2004)

 

 AUDIT COMMISSION PROVISION (2004)

 

 Special Information 07.04.2015

 

Special Information 11.03.2015

 

Special Information 27.02.2015

 

Special Information 09.10.2013

 

Special Information 23.04.2013

 

Information about changing of the shareowners having

10 percentages and more of share carrying voting rights

 

Information about changing of officials of the issuer 27.06.2015

 

Information about changing of officials of the issuer 19.08.2014

 

3st Quarter Report 2016 (posted on 20.10.2016)

 

2st Quarter Report 2016 (posted on 22.07.2016)

 

1st Quarter Report 2016 (posted on 20.04.2016)

 

Annual Report 2015 (posted on 22.04.2016)

 

3st Quarter Report 2015 (posted on 21.10.2015)

 

2st Quarter Report 2015 (posted on 17.07.2015)

 

1st Quarter Report 2015 (posted on 20.04.2015)

 

Annual Report 2014 with audit conclusion (posted on 26.11.2015)

 

Annual Report 2014

 

3rd Quarter Report 2014

 

2nd Quarter Report 2014

 

1st Quarter Report 2014

 

Annual Report 2013 with audit conclusion

 

Annual Report 2013

 

4rd Qaurter Report 2013

 

3rd Qaurter Report 2013

 

2nd Quarter Report 2013

 

1st Quarter Report 2013

 

Annual Report 2012 with audit conclusion

 

 Annual Repor 2012

 

4th Quarter Report 2012

 

3rd Quarter Report 2012

 

2nd Quarter Report 2012

 

1st Quarter Report 2012

 

 Annual Report 2011

 

JSC “VNIIAEN” Annual Report 2011