MOEX: ETLN
17.12.2025 09:19
₽ 43.2
4%
About Us
Company Profile
Business Overview
Project Portfolio
Strategy
Corporate Governance
General Meeting of Shareholders
Board of Directors
Corporate Documents
Information Memorandum and Prospectus
Corporate Secretary
Etalon Group PLC Memorandum and Articles Of Association
27.09.2017
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PDF 1.2 MB
Investors
Key Figures
Investment Case
Reports
Presentations
Investor Calendar
Securities Information
Retail Investors
Annual Report 2024
Download (Rus)
PDF 106.9 MB
ESG
Sustainability Reports
Sustainability
Sustainability Report 2024 (Rus)
Download
PDF 100.2 MB
Press Centre
News
Media Contacts
Press Kit
Branding Instructions
Download
PDF 5.8 MB
Contacts
Investor's day
RU
ir@etalongroup.com
+7 812 439-80-00
Group's website
г. Калининград,
ул. Октябрьская, д. 57
We're on social media
Investor's day
MOEX: ETLN
17.12.2025 09:19
₽ 43.2
4%
About Us
Company Profile
Business Overview
Project Portfolio
Strategy
Corporate Governance
General Meeting of Shareholders
Board of Directors
Corporate Documents
Information Memorandum and Prospectus
Corporate Secretary
Investors
Key Figures
Investment Case
Reports
Presentations
Investor Calendar
Securities Information
Retail Investors
ESG
Sustainability Reports
Sustainability
Press Centre
News
Media Contacts
Press Kit
Contacts
corporate
documents
Dividend Policy of Etalon Group IPJSC
12.08.2025
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PDF 150.21 KB
Etalon Group IPJSC Regulation on the Board Audit Committee
12.08.2025
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PDF 200.35 KB
Etalon Group IPJSC Corporate Secretary Regulations
12.08.2025
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PDF 160.95 KB
Etalon Group IPJSC Internal Audit Regulations
12.08.2025
Download
PDF 239.14 KB
The List of Insider Information of Etalon Group IPJSC
08.08.2025
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PDF 177.44 KB
Etalon Group IPJSC Articles of Association
09.07.2025
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PDF 41.6 MB
Etalon Group IPJSC Prospectus
09.07.2025
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PDF 3.59 MB
Resolution on the Issuance of Shares
09.07.2025
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PDF 539.77 KB
Resolution on the Issuance of Shares
09.07.2025
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PDF 547.58 KB
Corporate Secretary Regulations
21.08.2024
Download (RUS)
PDF 158.63 KB
Internal Audit Regulations
21.08.2024
Download
PDF 770.06 KB
Agreements
03.10.2023
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PDF 2.82 MB
Dividend Policy
21.08.2023
Download
PDF 119.7 KB
ESG Policy
14.12.2021
Download
PDF 321.16 KB
Insider information regulation
26.07.2021
Download (RUS)
PDF 360.24 KB
Securities Dealing Code
26.07.2021
Download
PDF 256.11 KB
Disclosure policy and manual
26.07.2021
Download
PDF 427.73 KB
Terms of reference: Investor Relations And Information Disclosure Committee
26.07.2021
Download
PDF 121.02 KB
Prospectus
03.02.2020
Prospectus (LSE)
PDF 5.67 MB
Prospectus (MOEX)
PDF 813.17 KB
Etalon Group PLC Memorandum and Articles Of Association
27.09.2017
Download
PDF 1.21 MB
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