ROSSHELF, JSC
- Charter of the Company
Charter of the Company. Approved April 27, 2010 (762 KB)
Charter of the Company. Approved April 2, 2012 (2 MB)
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Information about affiliated persons of the Company
List of affiliated persons, September 30, 2010 (130 KB)
List of affiliated persons, December 31, 2010 (141 KB)
List of affiliated persons, March 31, 2011 (164 KB)
List of affiliated persons, June 30, 2011 (141 KB)
List of affiliated persons, September 30, 2011 (165 KB)
List of affiliated persons, December 31, 2011 (166 KB)
List of affiliated persons, March 31, 2012 (422 KB)
List of affiliated persons, June 30, 2012 (308 KB)
List of affiliated persons, September 30, 2012 (213 KB)
List of affiliated persons, December 31, 2012 (303 KB)
List of affiliated persons, March 31, 2013 (146 KB)
List of affiliated persons, June 30, 2013 (404 KB)
List of affiliated persons, September 30, 2013 (190 KB)
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- Annual Report of the Company
fiscal year 2010 (2,1 MB)
fiscal year 2011 (6 MB)
fiscal year 2012 (1,8 MB)
- Information for shareholders
Information for shareholders (84 KB)
- Disclosure of additional information
The Convocation of Annual Shareholders Meeting in 2011 (53 KB)
The Convocation of Special Shareholders Meeting on 2012.04.02 (64 KB)
Disclosure of the annual financial statements for fiscal year 2011 in the Internet (97 KB)
The Convocation of Annual Shareholders Meeting in 2012 (65 KB)
Disclosure of the Annual Report of Company for fiscal year 2011 in the Internet (77 KB)
Disclosure of the list of affiliated persons for the 2nd quarter 2012 in the Internet (59 KB)
Disclosure of the list of affiliated persons for the 3d quarter 2012 in the Internet (60 KB)
Message of the change of the URL address the joint-stock company uses for information disclosure (61 KB)
Disclosure of the annual financial statements for fiscal year 2012 in the Internet (61 KB)
Disclosure of the list of affiliated persons for the 1d quarter 2013 in the Internet (60 KB)
Disclosure of the list of affiliated persons for the 2d quarter 2013 in the Internet (60 KB)