5th Jul 2007 12:53
OJSC Polyus Gold05 July 2007 Annual Information Update In accordance with Prospectus Rule 5.2, OJSC Polyus Gold (the Company) submitsits first Annual Information Update, following the publication of the 2006Annual Financial Statements in June 2007. This Annual Information Update refersto information that has been published or made available to the public in theRussian Federation, the UK and USA. This Annual Information Update provides information from 01 June 2006 to 05 July2007 being the date of publication of this Annual Information Update. Information submitted to the Regulatory News Service , London Stock Exchange Details of all regulatory announcements can be found in full on the Company'smarket news page on the London Stock Exchange website at: www.londonstockexchange.com TITLE DATE PUBLISHED(in English) Polyus Gold lists on London Stock Exchange 18 December 2006OJSC Polyus Gold announces 100% consolidation of SVMC, the Nezhdaninskoye 21 December 2006deposit license holderOJSC Polyus Gold signs agreement with MGIMO to conduct a research on gold price 16 January 2007forecastingReserves of Natalka deposit in Magadan region have been confirmed by the State 22 January 2007Reserves Committee in the amount of 1500 tonnes of goldPolyus Gold to hold conference call on 2006 production results 02 February 2007OJSC Polyus Gold 2006 production results: meeting the targets 05 February 2007Polyus Gold Board of Directors Approves the Year 2007 Budget and Business Plan 20 February 2007as well as the Revised Exploration Programme till 2010Polyus Gold obtains new exploration licences in Irkutsk region 05 March 2007OJSC Polyus Gold establishes Polyus Exploration, makes new appointments 02 April 2007Polyus Gold's Board of Directors approved dividend policy of the Company 04 April 2007Polyus Gold Board of Directors sets the date for the AGM, gives its 30 April 2007recommendations on dividends' payment for 2006Board of Directors appoints Pavel Skitovich as Polyus Gold General Director 14 May 2007(CEO)Pavel Skitovich steps in as Polyus Gold's Chief Executive Officer 29 May 2007OJSC Polyus Gold Released its Audited Consolidated Financial Statements in 07 June 2007Compliance with International Financial Reporting Standards (IFRS)Polyus Gold signs agreement to prepare feasibility study on Natalka deposit 19 June 2007Blocklisting Interim Review 21 June 2007Amendments to the Charter Open Joint Stock Company Polyus Gold 21 June 2007Annual Report and Accounts 28 June 2007Result of AGM 29 June 2007 Information posted on website ( www.polyusgold.com) QUARTERLY REPORTS TITLE DATE PUBLISHED Quarterly report OJSC Polyus Gold for the 2nd quarter 2006 (in Russian) 14 August 2006Quarterly report OJSC Polyus Gold for the 2nd quarter 2006 (in English) 01 June 2007Quarterly report OJSC Polyus Gold for the 3rd quarter 2006 (in Russian) 14 November 2006Quarterly report OJSC Polyus Gold for the 3rd quarter 2006 (in English) 01 June 2007Quarterly report OJSC Polyus Gold for the 4th quarter 2006 (in Russian) 14 February 2007Quarterly report OJSC Polyus Gold for the 4th quarter 2006 (in English) 01 June 2007Quarterly report OJSC Polyus Gold for the 1st quarter 2007 (in Russian) 14 May 2007 AFFILIATED PERSONS REPORTS TITLE DATE PUBLISHED List of affiliated persons (as of 31 March 2006) (in Russian) Before 01 June 2006List of affiliated persons (as of 31 March 2006) (in English) 01 June 2007List of affiliated persons (as of 30 June 2006) (in Russian) 03 July 2006List of affiliated persons (as of 30 June 2006) (in English) 01 June 2007List of affiliated persons (as of 30 September 2006) (in Russian) 03 October 2007List of affiliated persons (as of 30 September 2006) (in English) 01 June 2007List of affiliated persons (as of 31 December 2006) (in Russian) 09 January 2007List of affiliated persons (as of 31 December 2006) (in English) 01 June 2007List of affiliated persons (as of 31 March 2007) (in Russian) 03 April 2007List of affiliated persons (as of 31 March 2007) (in English) 01 June 2007 CORPORATE GOVERNANCE TITLE DATE PUBLISHED(in Russian and English) Charter OJSC Polyus Gold Before 01 June 2006Statement on state registration of OJSC Polyus Gold (in Russian) Before 01 June 2006Regulations on the General Shareholders' Meeting Before 01 June 2006Regulations on the Board of Directors Before 01 June 2006Regulations on the Audit Commission 25 September 2006Regulations on the Audit Committee of the Board of Directors Before 01 June 2006Regulations on Internal Control Before 01 June 2006Regulations on Insider Information Before 01 June 2006Dividend Policy 04 April 2007 GENERAL SHAREHOLDERS' MEETING TITLE DATE PUBLISHED Information on the Extraordinary General Shareholders' Meeting (September 11,2006) - (in Russian and English) Notice on holding Extraordinary General Shareholders' Meeting of Open Joint 30 June 2006Stock Company Polyus GoldReport of the Board of directors of OJSC Polyus Gold setting out the views of 30 June 2006the Board on the items of the agenda of the Extraordinary GeneralShareholders' Meeting of OJSC Polyus GoldVoting ballot on the items of the agenda of the Extraordinary General 30 June 2006Shareholders' Meeting of OJSC Polyus GoldReimbursement agreement between OJSC Polyus Gold and the independent members 30 June 2006of the Board of directors of OJSC Polyus GoldIndemnification agreement between OJSC Polyus Gold and the members of the 30 June 2006Board of directors of OJSC Polyus GoldRegulations on Audit commission of OJSC Polyus Gold 30 June 2006Information on the Annual General Shareholders' Meeting (June 29, 2007) - (inRussian and English)Notification on convening of the Annual General Shareholders' Meeting OJSC 28 May 2007Polyus GoldVoting ballot at the Annual General Shareholders' Meeting OJSC Polyus Gold 28 May 2007Draft resolutions on the agenda items of the Annual General Shareholders' 28 May 2007Meeting of OJSC Polyus Gold2006 Annual Report OJSC Polyus Gold 28 May 20072006 RAS Financial statements OJSC Polyus Gold 28 May 2007Auditor's report of LLC Rosexpertiza on 2006 RAS Financial statements of OJSC 28 May 2007Polyus GoldAppraisal by the Audit Committee of the Board of Directors OJSC Polyus Gold 28 May 2007of the auditor's report of LLC RosexpertizaReport of the Audit Commission of OJSC Polyus Gold on the examination of the 28 May 2007financial and economic activity, audit 2006 RAS Financial statements OJSCPolyus Gold and on reliability of information presented in 2006 Annual Reportand 2006 RAS Financial statements OJSC Polyus GoldRecommendations of the Board of Directors OJSC Polyus Gold on agenda item " 28 May 2007Distribution of profits and losses OJSC Polyus Gold for 2006, includingdividend payment on shares OJSC Polyus Gold for 2006"Information on the candidates to the Board of Directors OJSC Polyus Gold 28 May 2007Information on the candidates to the Audit Commission OJSC Polyus Gold 28 May 2007Information on the auditor LLC Rosexpertiza 28 May 2007Amendments to the Charter OJSC Polyus Gold 28 May 2007Amendments to the Regulations on the General Shareholders' Meeting OJSC 28 May 2007Polyus Gold PRESS RELEASES TITLE DATE PUBLISHED(in Russian and English) Polyus Gold announces its JORC audit results as of January 1, 2006 5 June 2006OJSC Polyus Gold Released Audited Consolidated Annual Financial Statement of 14 June 2006ZAO Polyus for 2005 in Compliance with International Financial ReportingStandards (IFRS)Polyus Gold Stock Is Added to the RTS Index Effective from June 15, 2006 15 June 2006Polyus Gold Shares Are Added to FTSE Gold Mines Index 19 June 2006The Federal Financial Markets Service (FFMS) of Russia has granted its 23 June 2006permission to OJSC Polyus Gold to float 35% of its shares outside the RussianFederationPolyus Gold Board of Directors gives its approval for Blagodatnoye project 3 July 2006Polyus Gold Announces the Launch of its Level I ADR Program 11 July 2006OJSC Polyus Gold Announces an Increase of its Ownership in OJSC Matrosov Mine 17 July 2006Polyus Gold acquires license for geological exploration of Omchak perspective 26 July 2006area in Magadan regionPolyus Gold H1 2006 production amounted to 15.6 tonnes of gold 3 August 2006TSNIGRI and OJSC Polyus Gold to Join Efforts to Reevaluate Sukhoi Log 11 September 2006Polyus Gold Board of Directors Approves Development Strategy for 2006-2015 18 September 2006Polyus Gold 2015 Development Strategy Announcement: Top Management Conference 18 September 2006CallOJSC Polyus Gold Released Consolidated Financial Statements for the First 26 September 2006Half of 2006 prepared in accordance with International Financial ReportingStandardsPolyus Gold H1 2006 IFRS Results: Conference Call with Company Management 27 September 2006OJSC Polyus Gold acquires rights for geological exploration and development 19 October 2006of Chai-Yuryinsk gold field in Magadan regionPolyus Group to acquire 50% of SVMC, the holder of Nezhdaninskoe license 9 November 2006Micon International assesses Polyus' Proved and Probable Gold Reserves at 9 November 200650.8 mln OzPolyus's shares are included in the MICEX index 10 November 2006Polyus Gold Enters Agreement with Orphans Help Center Charity Fund of the 20 November 2006Russian Chamber of Commerce and IndustryPolyus Gold announces acquisition of exploration and mining license for 20 November 2006Apsakan area in Amur regionPolyus Gold announces acquisition of exploration and mining license for 21 November 2006Pinigin deposit in the Republic of Sakha (Yakutia).Polyus Gold wins "Company of the Year" National Award as the best Russian 29 November 2006metallurgical companyPolyus Gold lists on London Stock Exchange 18 December 2006OJSC Polyus Gold announces 100% consolidation of SVMC, the Nezhdaninskoye 21 December 2006deposit license holderOJSC Polyus Gold signs agreement with MGIMO to conduct a research on gold 16 January 2007price forecastingReserves of Natalka deposit in Magadan region have been confirmed by the 22 January 2007State Reserves Committee in the amount of 1500 tonnes of goldPolyus Gold to hold conference call on 2006 production results 02 February 2007OJSC Polyus Gold 2006 production results: meeting the targets 05 February 2007Polyus Gold Board of Directors Approves the Year 2007 Budget and Business 20 February 2007Plan as well as the Revised Exploration Programme till 2010Polyus Gold obtains new exploration licences in Irkutsk region 05 March 2007OJSC Polyus Gold establishes Polyus Exploration, makes new appointments 02 April 2007Polyus Gold's Board of Directors approved dividend policy of the Company 04 April 2007Polyus Gold Board of Directors sets the date for the AGM, gives its 30 April 2007recommendations on dividends' payment for 2006Board of Directors appoints Pavel Skitovich as Polyus Gold General Director 14 May 2007(CEO)Pavel Skitovich steps in as Polyus Gold's Chief Executive Officer 29 May 2007OJSC Polyus Gold Released its Audited Consolidated Financial Statements in 07 June 2007Compliance with International Financial Reporting Standards (IFRS)Polyus Gold signs agreement to prepare feasibility study on Natalka deposit 19 June 2007 PRESENTATIONS TITLE DATE PUBLISHED(in English) Presentation at Deutsche Bank BRICS Metals&Mining in London 13 November 2006Natalka reserves conference call presentation 22 January 2007Presentation at the CIS Precious Metals Summit'07 in Moscow 15 February 2007Presentation at BMO Nesbitt Burns Global Resource Conference 2007 27 February 2007Presentation at Merill Lynch Global Metals and Mining Conference 2007 09 May 2007Presentation at Renaissance Capital XI Annual Investor Conference in Moscow 19 June 2007 RESERVE/RESOURCE REPORTS TITLE DATE PUBLISHED(in Russian and English) Micon International Audit Report of Olimpiada and Blagodatnoe Deposits Before 01 June 2006SRK Consulting Audit Report of Kyutchus Deposit Before 01 June 2006SRK Consulting Audit Report of Kuranakh Ore Field Before 01 June 2006SRK Consulting Audit Report of Nezhdaninskoe Deposit Before 01 June 2006Polyus Gold Reserves and Resources by JORC Code as of 1st January 2006 05 June 2006 OTHER REPORTS TITLE DATE PUBLISHED(in Russian and English) 2004 Annual report CJSC Polyus Before 01 June 20062005 Annual report CJSC Polyus August 2006Prospectus prepared for admission to the Official List of the U.K. Listing 18 December 2006Authority and to trading on the main market of the London Stock Exchange(LSE) (in English)Polyus Gold Sustainability Report 2004-2005 February 20072006 Annual report OJSC Polyus Gold 28 June 2007 Documents filed with the Federal Service for Financial Markets of the RussianFederation (also posted on website www.polyusgold.com) TITLE DATE PUBLISHED(in Russian and English) Information Disclosure - Acquisition of CJSC Polyus Before 01 June 2006Material Information Disclosure - Listing agreement with NP RTS Before 01 June 2006Material Information Disclosure - Securities added to non-listed section on MICEX Before 01 June 2006Material Information Disclosure - Securities listed on NP RTS Before 01 June 2006Material Information Disclosure - Securities listed on MICEX Before 01 June 2006Material Information Disclosure - Listing agreement with MICEX Before 01 June 2006Material Information Disclosure - FSFM approval for trading of shares abroad 26 June 2006including in form of ADRsMaterial Information Disclosure - Securities added to non-listed section on OJSC 30 June 2006RTSMaterial Information Disclosure - Convocation of the General Shareholders' Meeting 30 June 2006Material Fact Disclosure - Record date declaration 30 June 2006Material Fact Disclosure - Appearance of the shareholder owning more than 25% of 24 July 2006sharesMaterial Fact Disclosure - More than 10% growth of Net Income 27 July 2006Material Information Disclosure - Appearance of the shareholder owning more than 5% 9 August 2006of sharesMaterial Fact Disclosure - EGSM results 25 September 2006Material Information Disclosure - Appearance of the shareholder owning more than 5% 11 October 2006of sharesMaterial Information Disclosure - Appearance of the shareholder owning more than 5% 16 October 2006of sharesMaterial Fact Disclosure - Appearance of the shareholder owning more than 5% of 23 October 2006sharesMaterial Fact Disclosure - Appearance of the shareholder owning more than 5% of 31 October 2006sharesMaterial Fact Disclosure - More than 10% Net Profit change 31 October 2006Material Fact Disclosure - Crossing the threshold of the owning more than 5% of 03 November 2006sharesMaterial Fact Disclosure - Crossing the threshold of the owning more than 5 and 15% 13 November 2006of sharesMaterial Fact Disclosure - Crossing the threshold of the owning more than 15% of 17 November 2006sharesMaterial Fact Disclosure - Crossing the threshold of the owning more than 15% of 22 November 2006sharesMaterial Information Disclosure - Change in the Director's shareholding 23 November 2006Material Information Disclosure - LSE listing 18 December 2006Material Information Disclosure - Listing agreement with OJSC SE RTS 09 January 2007Material Information Disclosure - Securities delisted from NP RTS 09 January 2007Material Information Disclosure - Quarterly report 4Q2006 available 14 February 2007Material Fact Disclosure - More than 10% Net Profit change 26 March 2007Material Information Disclosure - Acquisition of more then 5% in other entity's 18 April 2007equityMaterial Fact Disclosure - More than 10% Net Profit change 25 April 2007Material Information Disclosure - Dividend recommendations 28 April 2007Material Information Disclosure - Convocation of the Annual General Shareholders' 28 April 2007MeetingMaterial Fact Disclosure - Record date information 28 April 2007Material Information Disclosure - Quarterly report 1Q2007 available 16 May 2007Material Information Disclosure - General Director's resignation 16 May 2007Material Information Disclosure - 2006 IFRS Financial Statements available 07 June 2007 Documents filed with the United States Securities and Exchange Commission(www.sec.gov) TITLE DATE PUBLISHED Form F-6, incorporating the Deposit Agreement and Opinion of Depositary Counsel 28 June 2006(in English) The company has also furnished to the SEC certain information required underRule 12g3-2(b) of the US Securities Exchange Act of 1934. Documents filed with the UK Listing Authority Document Disclosure Authority TITLE DATE PUBLISHED Prospectus prepared for admission to the Official List of the U.K. Listing 18 December 2006Authority and to trading on the main market of the London Stock Exchange (LSE)(in English) Documents submitted to the UKLA's Document Viewing Facility can be viewed at theDocument Viewing Facility, The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS. Caution: This Annual Information Update is required by and is made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany person, takes any responsibility for, or makes any representation, expressor implied, as to the accuracy or completeness of, the information which itcontains. This information is not necessarily up to date as at the date of thisAnnual Information Update and the Company does not undertake any obligation toupdate any such information in the future. OJSC Polyus Gold contact: Denis Davydov, Head of Investor and Public Relations Tel.: +7 (495) 641 33 65 E-Mail: [email protected] Dmitry Bolgov, Corporate Secretary Tel.: +7 (495) 641 33 68 E-Mail: [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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