공시 • May 22
En+ Group International Public Joint-Stock Company, Annual General Meeting, Jun 26, 2026 En+ Group International Public Joint-Stock Company, Annual General Meeting, Jun 26, 2026. 공시 • May 22
En+ Group International Public Joint-Stock Company, Annual General Meeting, Jun 25, 2025 En+ Group International Public Joint-Stock Company, Annual General Meeting, Jun 25, 2025. 공시 • Oct 15
En+ Group International Requests Cancellation of Listing and Admission to Trading of its Depositary Receipts on the London Stock Exchange En+ Group International Public Joint-Stock Company has filed a notice requesting that the listing and admission to trading of the company's depositary receipts on the London Stock Exchange (LSE) be cancelled from 8 October. The notice is filed in accordance with the UK Listing Rules. The request to cancel the listing is submitted in order to comply with the Federal Law of the Russian Federation No. 114-FZ of April 16, 2022, which prohibits the circulation of receipts for shares of Russian issuers outside the Russian Federation. Trading in depositary receipts of Russian companies on the LSE was stopped by the exchange in March 2022, Interfax clarifies. Permission to maintain the listing of En+, issued in 2022 by a special structure under the government commission on foreign investment, is valid until November 2024. 공시 • Oct 09
En+ Group International Announces Notice of Intention to Cancel the Admission of Regulation S and Rule 144A GDRs to Trading on the London Stock Exchange's Main Market, Effective on 8 November 2024 En+ Group International Public Joint-Stock Company (the ‘Company’) announced that in accordance with Russian Federal Law No. 114-FZ dated 16 April 2022 (the ‘Law’), as of 27 April 2022, the offering and trading of foreign securities representing shares of Russian issuers outside the Russian Federation became prohibited. The Law required Russian issuers to terminate all depository receipts programmes shortly after the Law had come into effect, unless special approval from the Sub-commission of the Governmental Commission on Control of Foreign Investments in the Russian Federation (the ‘Commission’) was obtained. On 13 May 2022, the Company obtained permission from the Commission to extend the termination deadline and keep its depositary receipts programmes active until 7 November 2024 (inclusive) (the ‘Permission’). The Permission expires on 8 November 2024 and the Company is required to terminate its depositary programmes within five business days from the date of expiration of the Permission. In view of the above and pursuant to Rule 4.18 of the Admission and Disclosure Standards of the London Stock Exchange (‘LSE’), the Company hereby notifies its intention to cancel the admission of the following securities to trading on the LSE's main market to be effective on 8 November 2024: (1) Regulation S global depositary receipts, each representing 1 ordinary share of IPJSC En+ Group; (2) Rule 144A global depositary receipts, each representing 1 ordinary share of IPJSC En+ Group. As the Law requires Russian issuers (including the Company) to terminate agreements relating to depositary receipt programmes, the Company also informed that it notified Citibank N.A. on 7 October 2024 of its intention to terminate each of the deposit agreements related to the securities specified in items (1) and (2) above as of 8 November 2024. 공시 • Dec 20
EN+ GROUP IPJSC Announces CEO Changes EN+ GROUP IPJSC announced that the Company's Board of Directors has approved the appointment of Mikhail Khardikov as Chief Executive Officer ("CEO") of the Company effective from 1 January 2024 upon the retirement of Vladimir Kiriukhin from the office of CEO effective from 31 December 2023. The promotion of Mikhail Khardikov from COO to the position of the CEO of the Group represents his extensive knowledge of Company's operations and his leadership as CFO and then COO of the Group. This change to management and leadership team ensures the Group's continuity of leadership with a focus on the growing synergy between the Energy and Metals Segments of the Group. 공시 • May 25
En+ Group International Public Joint-Stock Company, Annual General Meeting, Jun 29, 2023 En+ Group International Public Joint-Stock Company, Annual General Meeting, Jun 29, 2023. 공시 • Jul 07
En+ Group International Public Joint-Stock Company Announces Resignation of Steven Quamme from the Board En+ Group International public joint-stock company announced that Steven Quamme, who has served as an independent director of the Company since 18 May 2022 and as the chairperson of the Remuneration Committee of the Board of Directors of EN+ (the "Board") since 23 June 2022, resigned from the Board with effect from close of business on 5 July 2022. 공시 • May 27
EN+ GROUP IPJSC Elects J. W. Rayder as A New Member of the Board EN+ GROUP IPJSC announced following resignation of certain directors from the board of directors of the company in March 2022, the Board has elected J. W. Rayder as a new member of the board pursuant to Clause 24.4 of the charter of the company. 공시 • Apr 20
EN+ Weighs Options to Terminate Its Global Depository Receipts En+ Group International public joint-stock company is weighing options to terminate its global depository receipts (GDRs) after the country voted to delist firms from foreign exchanges amid sanctions on Moscow following its invasion of Ukraine. EN+ said on April 19, 2022, that it will have five days to remove its GDRs once the provisions become effective, adding that shares underlying the GDRs will have no voting rights and dividends will not be paid on those deposits. Over the weekend, Russian President Vladimir Putin signed into law a bill here, which obliges firms registered in Russia and have foreign listings to take steps to dissolve agreements that allow trading of depositary receipts outside the country. “The company is evaluating possible scenarios and seeking necessary advice, including legal,” EN+ said in a statement. “The company will separately notify the market about sending notices to terminate the deposit agreements”. 공시 • Mar 07
En+ Group International Public Joint-Stock Company Announces Directors’ Resignations EN+ GROUP IPJSC announced that Lord Barker, who has served as Chairman of the Board of Directors since the Company's initial public offering in November 2017 and as Executive Chairman of the Board since 8 February 2019, has tendered his resignation as a director of the Company. Lord Barker's resignation and departure from the Group will take effect following a short period during which Lord Barker will assist with the transition of the role of Chairman to Christopher Bancroft Burnham, the Company's Senior Independent Director, as well as continued compliance with the terms agreed with the US Office of Foreign Asset Control ("OFAC") in January 2019 for removal of the Company from OFAC's Specially Designated Nationals list. A further announcement will be made at the appropriate time. Joan MacNaughton, who has served as an independent director of the Company since 28 January 2019 and as chair of the Health, Safety and Environment Committee of the Board since 14 February 2019, resigns from the Board with immediate effect. 공시 • Dec 30
En+ Group International Public Joint-Stock Company Announces Continuing Connected Transactions Transportation Contracts and Heat Supply Contracts En+ Group International public joint-stock company announce that the members of the Group have entered/will enter into the New Transportation Contracts with the associates of En+, pursuant to which the associates of En+ agreed to provide transportation services to the members of the Group. The continuing connected transactions contemplated under the New Transportation Contracts should be aggregated for each of the financial years ending 31 December 2021, 31 December 2022 and 31 December 2023 as they were entered into by members of the Group with associates of En+, and the subject matter of each contract relates to the provision of transportation services by the associates of En+ to the Group. The annual aggregate transaction amounts that are payable by the Group to the associates of En+ under the New Transportation Contracts for each of the financial years ending 31 December 2021, 31 December 2022 and 31 December 2023 is estimated to be approximately USD 15.769 million, USD 12.070 million and USD 12.520 million respectively. The contract price of the New Transportation Contracts has been arrived at after arm's length negotiation with reference to the market price and on terms no less favourable than those prevailing in the Russian market for transportation services of the same type and quality and those offered by the associate of En+ to independent third parties. The annual aggregate transaction amount is derived from the total contract price under the New Transportation Contracts, which was based on the need of transportation services by the Group for the relevant year. Reference is made to the announcements of the Company dated 30 August 2019, 30 December 2019 and 19 February 2020 in relation to the Previously Disclosed Heat Supply Contracts. The Company announces that members of the Group will enter into the New Heat Supply Contracts with the associates of En+, pursuant to which the associates of En+ agreed to supply heat to the members of the Group. 공시 • Sep 29
EN+ GROUP IPJSC Announces Board Changes EN+ GROUP IPJSC announced the results of the meeting of its board of directors held earlier on September 28, 2020. The composition of the Board committees has been refreshed as set out below: The Audit and Risk Committee is now comprised as follows: Carl Hughes, as chairperson; Christopher Burnham; Alexander Chmel; Andrey Sharonov; and Andrey Yanovsky. The Compliance Committee is now comprised as follows: Christopher Burnham, as chairperson; Lord Barker; Alexander Chmel; Carl Hughes; and Joan MacNaughton. The Corporate Governance and Nominations Committee is now comprised as follows: Andrey Sharonov, as chairperson; Carl Hughes; Nicholas Jordan; and Joan MacNaughton. The Health, Safety and Environment Committee is now comprised as follows: Joan MacNaughton, as chairperson; Lord Barker;Alexander Chmel; and Vadim Geraskin. The Remuneration Committee is now comprised as follows: Nicholas Jordan, as chairperson; Christopher Burnham; Carl Hughes; and Andrey Yanovsky. 공시 • Jul 30
En+ Group International public joint-stock company to Report First Half, 2020 Results on Aug 18, 2020 En+ Group International public joint-stock company announced that they will report first half, 2020 results on Aug 18, 2020