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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.

 

 

20 Jul 2017

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 Jul 2017

Statement of Material Fact

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

04 Jul 2017

Statement of Material Fact

List of affiliates PJSC TransContainer as of June 30, 2017

23 Jun 2017

Statement of Material Fact

On accrued and (or) paid incomes on the issuer's securities

23 Jun 2017

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...

23 Jun 2017

Statement of Material Fact

About the convening and holding of General meeting of participants (shareholders) of the Issuer and on the decisions taken by the General meeting of participants (shareholders) of the Issuer

23 Jun 2017

Statement of Material Fact

Annual Report 2016 disclosed on Web

15 Jun 2017

Statement of Material Fact

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

05 Jun 2017

Statement of Material Fact

About the assignment of the rating to equity securities and (or) the issuer or about its change by the rating agency on the basis of the contract concluded with the issuer

01 Jun 2017

Statement of Material Fact

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

31 May 2017

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...

31 May 2017

Statement of Material Fact

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

29 May 2017

Statement of Material Fact

On certain decisions made by the Issuer's Board of Directors

29 May 2017

Statement of Material Fact

On certain decisions made by the Issuer's Board of Directors

24 May 2017

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...

23 May 2017

Statement of Material Fact

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

23 May 2017

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...

19 May 2017

Statement of Material Fact

On certain decisions made by the Issuer's Board of Directors

15 May 2017

Statement of Material Fact

Issuer Quarterly Report Disclosure

12 May 2017

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...

03 May 2017

Statement of Material Fact

Meeting of the Board of Directors of the Issuer and Its Agenda

02 May 2017

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...

27 Apr 2017

Statement of Material Fact

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

27 Apr 2017

Statement of Material Fact

On certain decisions made by the Issuer's Board of Directors

27 Apr 2017

Statement of Material Fact

About the deadline to determine the list of persons entitled to exercise rights for the emissive securities of the issuer, including about the deadline to determine the list of persons entitled to participate in the General...

27 Apr 2017

Statement of Material Fact

About convening of the General Meeting of the participants (Shareholders) of the issuer

27 Apr 2017

Statement of Material Fact

About information sent or provided by the issuer to the relevant authority (organization concerned) of a foreign state, foreign exchange and (or) other organizations, in accordance with foreign law, for the purposes of its...

20 Apr 2017

Statement of Material Fact

About information sent or provided by the issuer to the relevant authority (organization concerned) of a foreign state, foreign exchange and (or) other organizations, in accordance with foreign law, for the purposes of its...

18 Apr 2017

Statement of Material Fact

About the assignment of the rating to equity securities and (or) the issuer or about its change by the rating agency on the basis of the contract concluded with the issuer

18 Apr 2017

Statement of Material Fact

About the assignment of the rating to equity securities and (or) the issuer or about its change by the rating agency on the basis of the contract concluded with the issuer

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2016 Annual Report

PDF-version of our latest Annual Report

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