December 17, 2017 4:26 AM ET

Metals and Mining

Company Overview of Public Joint Stock Company Kommunarovskiy gold mine

Company Overview

Kommunarovskiy Mine Open Joint-Stock Company engages in the mining of gold and precious metals. The company is based in Shirinskiy, Russian Federation.

Ul Sovetskaya d 75

Pp Kommunar

Shirinskiy,  655211

Russia

Founded in 1996

Phone:

7 359 1408

Fax:

7 359 1205

Key Executives for Public Joint Stock Company Kommunarovskiy gold mine

Public Joint Stock Company Kommunarovskiy gold mine does not have any Key Executives recorded.

Public Joint Stock Company Kommunarovskiy gold mine Key Developments

Public Joint Stock Company Kommunarovskiy gold mine, Annual General Meeting, Jun 26, 2017

Public Joint Stock Company Kommunarovskiy gold mine, Annual General Meeting, Jun 26, 2017. Agenda: To consider election of the board of directors; to consider remuneration to the board of directors members; to consider election of the Audit Commission; to consider appointment of an auditor; to approve the annual report of the company for 2016; to approve the annual financial statements for 2016, including profit and loss statement; to consider distribution of profit; and to consider dividend payment.

Kommunarovskiy Mine OAO Amends Contract with Management Organization

On October 17, 2016 the stockholders of Kommunarovskiy Mine OAO approved a major deal which is also an interested-party deal - an additional agreement to the contract on transferring the single executive body powers to the management organization as of April 1, 2013, entered into between the company and Management Company YUGK OOO. Under the additional agreement, the remuneration to the management organization is RUB 100 million per month (VAT included), starting from October 1, 2016. Starting from January 1, 2017 the remuneration will be RUB 60 million per month (VAT included).

Kommunarovskiy Mine Open Joint-Stock Company, Special/Extraordinary Shareholders Meeting, Oct 17, 2016

Kommunarovskiy Mine Open Joint-Stock Company, Special/Extraordinary Shareholders Meeting, Oct 17, 2016. Agenda: To consider the an issue on approval of a major deal which is also an interested-party deal.

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Recent Private Companies Transactions

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