Protocol of the annual general meeting of shareholders of PJSC “ITT-Plaza” dated 07.11.2022 download
Notification of the occurrence of special information of the issuer on 14.11.2022 download
Voting ballot download
Report of the Supervisory Board for 2021 download
Report of the General Director for 2021 download
Report of the audit commission for 2021 download
News about the meeting of shareholders on 07.11.2022 download
Annual information of the issuer of securities (annual report) from 2022 to 2021 download
News about special information on 10.11.2021 in the attachment download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 05.10.2021 is available for download
News about the extraordinary meeting of shareholders as of 10.11.2021 is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 03.06.2021 is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 16.04.2021 is available for download
Annual information of the issuer of securities (annual report) for 2020 is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 15.03.2021 is available for download
News about the meeting of shareholders as of 15.04.2021 is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 17.08.2020 is available for download
News about the meeting of shareholders as of 14.08.2020 is available for download
Annual information of the issuer of securities (annual report) for 2019 is available for download
Message about the postponement of the meeting of shareholders is available for download
Message about conducting of the annual general meeting of shareholders on 04.17.2020 is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 12.12.2019. (Type of special information: information on the decision to consent to the commission of transactions in which there is an interest) is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 12.12.2019. (Type of special information: information on the decision to give prior consent to commit significant transactions) is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 06.11.2019 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 11.04.19 is available for download
Annual information of the issuer of securities (annual report) for 2018 (placement date – 30.04.2019) is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 15.04.2019 (placement date – 15.04.2019) is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 08.04.2019 (placement date – 08.04.2019) is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 03.04.2019 (placement date – 03.04.2019) is available for download
A message on the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 19.03.2019 (placement date – 19.03.2019) is available for download
A message about the occurrence of special information by the issuer of ITT-Plaza Co. P.J.S. on 18.03.2019 (placement date – 19.03.2019) is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 15.03.2019 (placement date – 15.03.2019) is available for download
About annual general meeting of shareholders of ITT-Plaza Co. P.J.S. on 14.02.2019 (placement date – 14.03.2019) download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 25.02.2019 (placement date – 01.03.2019) is available for download
About the extraordinary general meeting of shareholders of ITT-Plaza Co. P.J.S. on 08.02.2019 is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 16.01.2019 (placement date – 22.01.2019) is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 07.20.2018 is available for download
Annual information of the issuer of securities of ITT-Plaza Co. P.J.S. for 2017 is available for download
For information of the shareholders of ITT-Plaza Co. P.J.S. as of 23.04.2018 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 24.04.2018 is available for download
A message about the occurrence of special information of the issuer of the ITT-Plaza Co. P.J.S. on 28.04.2017 is available for download
Annual information of the issuer of securities of ITT-Plaza Co. P.J.S. for 2016 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 25.04.2017 is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 28.04.2016 is available for download
Annual information of the issuer of securities of ITT-Plaza Co. P.J.S. for 2015 is available for download
Annual information of the issuer of securities of ITT-Plaza Co. P.J.S. for 2014 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 26.04.2016 is available for download
A message about the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 30.04.2015 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 28.04.2015 is available for download
Annual information of the issuer of securities of ITT-Plaza Co. P.J.S. for 2013 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 21.04.2014 is available for download
Annual information of the issuer of securities of ITT-Plaza Co. P.J.S. for 2012 is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 04.04.2013 is available for download
Notification of the occurrence of special information of the issuer of ITT-Plaza Co. P.J.S. on 11.07.2012 is available for download
Message about the emergence of special information of the issuer ITT-Plaza Co. P.J.S. on 29.05.2012 is available for download
Annual information of the issuer ITT-Plaza Co. P.J.S. for 2011 is available for download
Message about the emergence of special information of the issuer ITT-Plaza Co. P.J.S. on 25.04.2012 is available for download
About the extraordinary general meeting of shareholders of ITT-Plaza Co. P.J.S. on 29.05.2012 is available for download
Message about the emergence of special information of the issuer ITT-Plaza Co. P.J.S. (members of the board) is available for download
Message about the emergence of special information of the issuer ITT-Plaza Co. P.J.S. is available for download
About the annual meeting of shareholders of ITT-Plaza Co. P.J.S. on 10.04.2012 is available for download
About the extraordinary general meeting of shareholders of ITT-Plaza Co. P.J.S. on 17.06.2011 is available for download
Minutes of the meeting of the ordinary general meeting of shareholders of ITT-Plaza Co. P.J.S. on 12.04.2011 is available for download
Minutes of the meeting of the extraordinary general meeting of shareholders of ITT-Plaza Co. P.J.S. on 17.06.2011 is available for download