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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.

19 Jan 2018

Statement of Material Fact

About accrued and/or paid income on the issuer’s issue-grade securities

19 Jan 2018

Statement of Material Fact

Information which, in the opinion of the Issuer, essential influence on cost of its securities

19 Jan 2018

Statement of Material Fact

On the date of the securities placement

18 Jan 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...

15 Jan 2018

Statement of Material Fact

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

10 Jan 2018

Statement of Material Fact

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

29 Dec 2017

Statement of Material Fact

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

26 Dec 2017

Statement of Material Fact

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

22 Dec 2017

Statement of Material Fact

Individual decisions made by the Issuer's Board of Directors

22 Dec 2017

Statement of Material Fact

Individual decisions made by the Issuer's Board of Directors

22 Dec 2017

Statement of Material Fact

Information About Stages of the Procedure for Issuing the Issuer’s Issue-Grade Securities

22 Dec 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...

22 Dec 2017

Statement of Material Fact

Individual decisions made by the Issuer’s Board of Directors

22 Dec 2017

Statement of Material Fact

Notice of Extraordinary General Meeting of Shareholders

18 Dec 2017

Statement of Material Fact

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

15 Dec 2017

Statement of Material Fact

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

15 Dec 2017

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

15 Dec 2017

Statement of Material Fact

On the termination of a person's right to control a certain number of votes represented by the voting shares which constitute the Charter capital of the Issuer

14 Dec 2017

Statement of Material Fact

Decision on reorganization or liquidation by the organization controlling the Issuer, Issuer-controlled organization, having for it essential value, or the grantor on the bonds of this Issuer

13 Dec 2017

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

08 Dec 2017

Statement of Material Fact

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

08 Dec 2017

Statement of Material Fact

On receipt by the issuer of the right (on termination of the issuer's right) to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of an individual organization

08 Dec 2017

Statement of Material Fact

On receipt by the issuer of the right (on termination of the issuer's right) to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of an individual organization

01 Dec 2017

Statement of Material Fact

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

01 Dec 2017

Statement of Material Fact

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

28 Nov 2017

Statement of Material Fact

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

21 Nov 2017

Statement of Material Fact

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

20 Nov 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...

14 Nov 2017

Statement of Material Fact

Issuer Quarterly Report Disclosure

13 Nov 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...

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2016 Annual Report

PDF-version of our latest Annual Report

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