Polyus

DGAP-News: Polyus Finance Plc: Update on Proposals for 2023 and 2024 Notes

Retrieved on: 
Friday, August 5, 2022 - 3:05pm

Capitalised terms used in this announcement but not defined herein have the meanings given to them in the Memorandum.

Key Points: 
  • Capitalised terms used in this announcement but not defined herein have the meanings given to them in the Memorandum.
  • The Issuer hereby notifies the Noteholders of the 2023 and 2024 Notes that the Issuer proceeds with coupon payments in accordance with the Proposals approved by the Written Resolutions of the Noteholders of the 2023 Notes and 2024 Notes and in accordance with the relevant amendments signed in respect of the trust deed dated 7 February 2017 constituting the 2023 Notes and the trust deed dated 29 January 2018 constituting the 2024 Notes.
  • Generally, the words "will", "may", "should", "could", "would", "can", "continue", "opportunity", "believes", "expects", "intends", "anticipates", "estimates" or similar expressions identify forward-looking statements.
  • Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus group's operations.

POLYUS PJSC: Notice of EGM

Retrieved on: 
Thursday, April 14, 2022 - 2:28pm

Polyus convenes EGM to elect nine directors as required by the Polyus' Charter and applicable legislation.

Key Points: 
  • Polyus convenes EGM to elect nine directors as required by the Polyus' Charter and applicable legislation.
  • This announcement may contain "forward-looking statements" concerning Polyus and/or Polyus group.
  • Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus' and/or Polyus group's operations.
  • Polyus and/or any Polyus group company assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.

DGAP-News: Polyus Finance Plc: Trading update for 4Q 2021 and full year 2021

Retrieved on: 
Tuesday, February 8, 2022 - 7:03am

Polyus has completed its deep-level and flank exploration drilling campaign and is currently proceeding with studies.

Key Points: 
  • Polyus has completed its deep-level and flank exploration drilling campaign and is currently proceeding with studies.
  • Polyus has also completed detailed instrumental survey of bridges and roads on the Taksimo - Sukhoi Log route, the results are currently under review.
  • In 2021, Polyus completed the feasibility study on airport infrastructure improvement and the project design documentation of the runway reconstruction.
  • The average realised gold price amounted to $1,802/oz in the fourth quarter of 2021 and $1,798/oz for the FY 2021.

DGAP-News: Polyus Finance Plc: Announces launch of a buyback programme

Retrieved on: 
Monday, January 31, 2022 - 6:05pm

The Programme has been designed, and the purchases of Securities thereunder will be carried out, in compliance with applicable legal requirements.

Key Points: 
  • The Programme has been designed, and the purchases of Securities thereunder will be carried out, in compliance with applicable legal requirements.
  • The purchases may continue during both open periods and any closed periods to which the Company is subject during the abovementioned period.
  • The purchases of Securities under the Programme will be conducted by a broker or brokers engaged by Polyus Service LLC, a direct wholly-owned subsidiary of the Company.
  • Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus' and/or Polyus group's operations.

Copper Mountain Mining Appoints Edward Dowling as Chair of the Board

Retrieved on: 
Thursday, January 14, 2021 - 1:00pm

VANCOUVER, BC, Jan. 14, 2021 /PRNewswire/ -Copper Mountain Mining Corporation (TSX: CMMC) (ASX: C6C) (the "Company" or "Copper Mountain") is pleased to announce the appointment of Ed Dowling as the Chair of the Copper Mountain Board, effective immediately.

Key Points: 
  • VANCOUVER, BC, Jan. 14, 2021 /PRNewswire/ -Copper Mountain Mining Corporation (TSX: CMMC) (ASX: C6C) (the "Company" or "Copper Mountain") is pleased to announce the appointment of Ed Dowling as the Chair of the Copper Mountain Board, effective immediately.
  • Mr. Dowling has over 30 years of mining experience including senior executive and board governance positions with both domestic and international companies.
  • Mr. Dowling is currently on the Board of Teck Resources Ltd., SSR Mining Inc., PJSC Polyus as Chair, and was recently Chair of Alacer Gold Corp. until its merger with SSR Mining Inc. in 2020.
  • Copper Mountain's flagship asset is the 75% owned Copper Mountain mine located in southern British Columbia near the town of Princeton.

DGAP-News: Polyus Finance Plc: Financial results for the first quarter of 2020

Retrieved on: 
Monday, June 1, 2020 - 8:01am

The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements.

Key Points: 
  • The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements.
  • Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus' and/or Polyus group's operations.
  • Polyus and/or any Polyus group company assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.
  • The group calculates TCC and TCC per ounce sold for certain mines on the same basis, using corresponding mine-level financial information.

DGAP-News: Polyus Finance Plc: Director/PDMR Shareholding

Retrieved on: 
Thursday, May 28, 2020 - 11:02am

PJSC Polyus (LSE, MOEX - PLZL) ("Polyus", the "Company") announces that on 28 May 2020 it was notified by Polyus Gold International Limited ("PGIL") that all GDRs lent to Deutsche Bank AG, London Branch and J.P. Morgan Securities plc pursuant to the stock lending arrangements of January 2018 were returned to PGIL following the completion of the conversion of all outstanding convertible bonds by Polyus Finance plc and expiry of the stock lending arrangements.

Key Points: 
  • PJSC Polyus (LSE, MOEX - PLZL) ("Polyus", the "Company") announces that on 28 May 2020 it was notified by Polyus Gold International Limited ("PGIL") that all GDRs lent to Deutsche Bank AG, London Branch and J.P. Morgan Securities plc pursuant to the stock lending arrangements of January 2018 were returned to PGIL following the completion of the conversion of all outstanding convertible bonds by Polyus Finance plc and expiry of the stock lending arrangements.
  • The stock lending arrangements were entered into by PGIL for the purposes of facilitating hedging activities of investors in the senior unsecured guaranteed convertible bonds issued by Polyus Finance plc and guaranteed jointly and severally by the Company and Joint Stock Company Polyus Krasnoyarsk.
  • Polyus is the largest gold producer in Russia and one of the top 5 gold miners globally with the lowest cost position.
  • The Polyus group's principal operations are located in Krasnoyarsk, Irkutsk and Magadan regions and the Republic of Sakha (Yakutia).

DGAP-News: Polyus Finance Plc: The proposed placement of new ordinary shares

Retrieved on: 
Friday, May 22, 2020 - 4:03pm

PJSC Polyus (LSE, MOEX - PLZL) will report its financial results for the first quarter of 2020 on 1 June 2020.

Key Points: 
  • PJSC Polyus (LSE, MOEX - PLZL) will report its financial results for the first quarter of 2020 on 1 June 2020.
  • Based on its 2019 Ore Reserves and Mineral Resources, Polyus group ranks the third by attributable gold reserves among the world's largest gold mining companies.
  • The Polyus group's principal operations are located in Krasnoyarsk, Irkutsk and Magadan regions and the Republic of Sakha (Yakutia).
  • RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

DGAP-News: Polyus Finance Plc: Notice of EGM

Retrieved on: 
Monday, May 18, 2020 - 6:03pm

Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Key Points: 
  • Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court's judgment.
  • PJSC Polyus (LSE, MOEX - PLZL) ("Polyus" or the "Company") announces that the Board of Directors of the Company (the "Board") today resolved to hold the Company's Extraordinary General Meeting of Shareholders ("EGM") on 22 June 2020.
  • 1, Krasina St., Moscow, Russian Federation, PJSC "Polyus", and at the registrar's office at 18 bldg.

DGAP-News: Polyus Finance Plc: The proposed placement of new ordinary shares

Retrieved on: 
Monday, May 18, 2020 - 6:03pm

Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Key Points: 
  • Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • The placement referred to herein is subject to the disclosure requirements of a foreign country that are different from those of the United States.
  • Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus' and/or Polyus Group's operations.
  • Polyus and/or any Polyus Company assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.