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The Board of Directors of «PANH Helicopters»

Kozlovsky Vladimir Borisovich

Chairman of the Board of Directors
Telephone:+7 (861) 255-39-73
Email:vladimir.kozlovskiy@panh.ru

Kozlovsky Andrey Vladimirovich

Telephone:+7 (861) 255-69-75
Email:andrey.kozlovskiy@panh.ru

Kozlovsky, Evgeny Vladimirovich

Telephone:+7 (861) 255-10-92
Email:evgeny.kozlovskiy@panh.ru

Khudolenko Oleg Vladimirovich

Telephone:+7 (861) 259-61-28
Email:khudolenko@panh.ru

Alexey Skorikov

Telephone:+7 (861) 263-66-50
Email:a.skorikov@panh.ru

Kharchenko Vladimir Alexandrovich

Secretary-corporate law
Telephone:+7 (861) 255-90-08,
Telephone:+7 (861) 259-00-70

Shapovalov Vladimir Vasilyevich

Telephone:+7 (861) 263-66-50
Email:shapovalov@panh.ru

Pjatikopov Dmitry Anatolyevich

Telephone:+7 (861) 255-82-85
Email:dap@panh.ru

Kuznetsov Pavel Vladimirovich

Telephone:+7 (861) 263-66-49
Email:chief.eng@panh.ru

Statutory document

In accordance with the legislation of the Russian Federation, PANH Helicopters changes the address of the Internet page used for information disclosure.

Since August 30, 2012, information is available at: http://www.e-disclosure.ru/portal/company.aspx?id=5091

Charter of JSC NPC PANH 2017 Charter of JSC NPC PANH in 2009 Amendments to the Charter dated 17.11.09 Amendments to the Charter dated 26.07.11

Regulations

Regulations on the General meeting of shareholders Regulations on the Board of Directors Regulations on the Executive Directorate Regulations on the General Director Regulations on the audit Commission

Requisites

Procedure for providing copies of documents

Requisites for payment of expenses for making copies of documents provided by "PANH Helicopters" interested parties in accordance with paragraph 1.9. Provisions on information disclosure by issuers of issued securities approved by FFMS Order dated 10.10.2006 No. 06-117/PZ-n:

Recipient : "PANH Helicopters"
TIN 2308006658
PPC 230801001
Payment account 40702810803300000906
Name of the Bank:
Operational office in Krasnodar of the branch of VTB Bank (PJSC) in Rostov-on-don
BIC 046015999
TIN 7702070139
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PANH Helicomters

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PANH Helicopters, founded in 1964, is the unique air company performing scientific and aerial works for different branches of economy.