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Statements of Material Facts

On this page, you can find all the disclosure on material facts of Company's activities issued under the requirements of  Russian securities regulation.

17 Apr 2018

Statement of Material Fact

Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or...

10 Apr 2018

Statement of Material Fact

About holding the meeting of the Issuer's Board of Directors and its agenda

09 Apr 2018

Statement of Material Fact

On individual decisions adopted by the Board of Directors

09 Apr 2018

Statement of Material Fact

On the date of determining the persons entitled to exercise rights under the Issuer's securities, including the date on which the list of persons entitled to participate in the general meeting of shareholders of the Issuer is...

09 Apr 2018

Statement of Material Fact

Notice of Extraordinary General Meeting of Shareholders

04 Apr 2018

Statement of Material Fact

Disclosure a list of affiliates of joint-stock company on the web site

04 Apr 2018

Statement of Material Fact

On entering into the unified state register of legal entities records related to the reorganization, termination of activities or liquidation of the organization controlling the issuer, the organization that has significant...

30 Mar 2018

Statement of Material Fact

On the acquisition of a right to control certain number of votes represented by the voting shares which constitute the the authorized capital of the Issuer

30 Mar 2018

Statement of Material Fact

About holding the meeting of the Issuer's Board of Directors and its agenda

30 Mar 2018

Statement of Material Fact

On individual decisions adopted by the Board of Directors

28 Mar 2018

Statement of Material Fact

Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statements

28 Mar 2018

Statement of Material Fact

Information submitted or provided by the issuer to the relevant body (corresponding organization) of the foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of disclosure or...

22 Mar 2018

Statement of Material Fact

On the accrued and (or) paid income under equity securities of the Issuer

14 Mar 2018

Statement of Material Fact

On information sent or provided by Issuer to relevant authority (relevant organization) of a foreign state, foreign stock exchange and (or) other organizations in accordance with foreign law for the purposes of their disclosure...

13 Mar 2018

Statement of Material Fact

About holding the meeting of the Issuer's Board of Directors and its agenda

12 Mar 2018

Statement of Material Fact

Specific decisions adopted by Issuer's Board of Directors

12 Mar 2018

Statement of Material Fact

Specific decisions adopted by Issuer's Board of Directors

12 Mar 2018

Statement of Material Fact

Specific decisions adopted by Issuer's Board of Directors

12 Mar 2018

Statement of Material Fact

About correction of information previously published in the news line

27 Feb 2018

Statement of Material Fact

About holding the meeting of the Issuer's Board of Directors and its agenda

21 Feb 2018

Statement of Material Fact

Convocation and holding of the general meeting of the issuer's participants (shareholders), as well as decisions taken by the general meeting of the issuer's participants (shareholders)

16 Feb 2018

Statement of Material Fact

About disclosure on the Internet of annual accounting (financial) statements

14 Feb 2018

Statement of Material Fact

On attracting or replacing organizations that provide intermediary services to the issuer when the issuer performs obligations on bonds or other issuable securities of the issuer, as well as on changes in information about these...

14 Feb 2018

Statement of Material Fact

Issuer Quarterly Report Disclosure

05 Feb 2018

Statement of Material Fact

About inclusion of equity securities of the Issuer into the list of securities admitted to trading by a Russian organizer of trade, or about their exclusion from the specified list, and also about inclusion in the quotation list...

01 Feb 2018

Statement of Material Fact

On information sent or provided by Issuer to relevant authority (relevant organization) of a foreign state, foreign stock exchange and (or) other organizations in accordance with foreign law for the purposes of their disclosure...

26 Jan 2018

Statement of Material Fact

On repayment of securities of the Issuer

26 Jan 2018

Statement of Material Fact

On the accrued and (or) paid income under equity securities of the Issuer

26 Jan 2018

Statement of Material Fact

Specific decisions adopted by Issuer's Board of Directors

26 Jan 2018

Statement of Material Fact

Specific decisions adopted by Issuer's Board of Directors

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2016 Annual Report

PDF-version of our latest Annual Report

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