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2011

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Content: Statements of Material Facts (Archive 2011)

Statements of Material Facts 2011 

23.12.2011

  Approval of the Issuer's Internal Documents

23.12.2011

  Specific decisions passed by the issuer’s board of directors

23.12.2011

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

14.12.2011

  ‘Concerning the inclusion of the joint-stock company’s securities on the list of securities admitted by the Russian securities trading institutor to trading in the securities market, or their removal from the list‘

08.12.2011

  ‘Information about Accrued and/or Paid Income on Securities’

30.11.2011

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

18.11.2011

  Approval of the Issuer's Internal Documents

18.11.2011

  Approval of the Issuer's Internal Documents

14.11.2011

  Issuer quarterly report disclosure

03.11.2011

  Notification on resolutions of the General Shareholders’ Meeting of OJSC TransContainer

24.10.2011

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

24.10.2011

  ‘Approval of the Issuer's Internal Documents’

24.10.2011

  ‘Specific decisions passed by the issuer’s board of directors’

17.10.2011

  Notification of Change in Shareholding in OJSC TransContainer

28.09.2011

  ‘Holding of the meeting of the issuer’s Board of Directors’

23.09.2011

  “Information About the Date of Record with Respect to the Issuer’s Shareholder Register”

23.09.2011

  “Designs adopted by the issuer’s Board of Directors (Supervisory Board)”

23.09.2011

  “Convening the Extraordinary General Meeting of the Shareholders and, Specifically, Approval of the Agenda for the General Meeting of the Shareholders”

23.09.2011

  “Termination of the issuer’s right to control a certain number of votes assigned to voting shares composing the authorized capital of an organization”

23.09.2011

  “Disclosure or presentation by the issuer of interim (quarterly) or annual consolidated accounting (consolidated financial) statements, including accounting statements prepared as per the International Financial Reporting Standar

08.09.2011

  “Approval of the Issuer's Internal Documents”

08.09.2011

  “Specific decisions passed by the issuer’s board of directors”

06.09.2011

  “Holding of the meeting of the issuer’s Board of Directors”

02.09.2011

  "Concerning the inclusion of the joint-stock company’s securities on the list of securities admitted by the securities trading institutor to trading in"

02.09.2011

   “Concerning the issuer entering into a contract with a Russian securities trading institutor in the securities market for inclusion of the issuer’s issue-grade securities on the list of securities admitted to trading”

30.08.2011

  “Information about paid income on the issuer’s securities”

19.08.2011

  Dividend notification

15.08.2011

  Holding of the meeting of the issuer’s Board of Directors

13.07.2011

  '(Re-)election of the Chairman of the Issuer’s Board of Directors (Supervisory Board) (Appointment of a member of the Issuer’s Board of Directors (Supervisory Board) for acting as Chairman of the Issuer’s Board of Directors...

13.07.2011

  [Translation needed] Сообщение о существенном факте «Об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»

13.07.2011

  [Translation needed] Сообщение о существенном факте «Об отдельных решениях, принятых советом директоров эмитента»

30.06.2011

  «Information on facts that entailed a one-time increase in the Issuer’s net profit by more than 10%»

30.06.2011

  Holding of the meeting of the issuer’s Board of Directors

29.06.2011

  “Holding of the Issuer’s General Meeting of Members (Shareholders) and Decisions Adopted by the Issuer’s General Meeting of Members (Shareholders)”

29.06.2011

  Accrued and/or Paid Income on the Issuer’s Securities

17.06.2011

  “On Specific Decisions Adopted by the Issuer’s Board of Directors”

09.06.2011

  “Information about Accrued and/or Paid Income on Securities” and “Information about Time of Performance of the Issuer’s Obligations to Security Holders”

25.05.2011

  “Holding of the meeting of the issuer’s Board of Directors”

24.05.2011

  “Recommendations as to the size of dividends on shares of the issuer who is a joint-stock company, and dividend payment procedure”

24.05.2011

  “Decisions related to preparation for, convening and holding of the issuer’s general meeting of shareholders”

24.05.2011

  “Approval of related-party transactions”

17.05.2011

  [Translation needed] Раскрытие ежеквартального отчета эмитента ценных бумаг

28.04.2011

  “Disclosure or presentation by the issuer of interim (quarterly) or annual consolidated accounting (consolidated financial) statements, including accounting statements prepared as per the International Financial Reporting Standar

28.04.2011

  "Holding of the meeting of the issuer’s Board of Directors (Supervisory Board) and agenda of the meeting, and certain decisions adopted by the issuer’s Board of Directors (Supervisory Board)"

22.04.2011

  Convening and holding of the general meeting of the issuer’s members (shareholders) and decisions passed by the general meeting of the issuer’s members (shareholders)

22.04.2011

  Information about Decisions Taken by the Company’s Board of Directors

22.04.2011

  Information About the Date of Record with Respect to the Issuer’s Shareholder Register

22.04.2011

  Approval of the Issuer's Internal Documents

22.04.2011

  Consent by the Issuer’s Sole Executive Body and by the Members of the Issuer’s Collegiate Executive Body for Co-appointment as Officers with Other Entities’ Administrative Bodies

22.04.2011

  (Re-)election of the Chairman of the Issuer’s Board of Directors (Supervisory Board) (Appointment of a member of the Issuer’s Board of Directors (Supervisory Board) for acting as Chairman of the Issuer’s Board of Directors (Supe

22.04.2011

  Holding of the meeting of the issuer’s Board of Directors (Supervisory Board) and agenda of the meeting, and certain decisions adopted by the issuer’s Board of Directors (Supervisory Board)

19.04.2011

  Convening and holding the General Meeting of the Issuer’s members (shareholders) and decisions passed by the General Meeting of the Issuer’s members (shareholders)

29.03.2011

  Statement of Facts that Can Have a Material Impact on the Price of Securities of a Joint-Stock Company

18.03.2011

  Statement of Data Which May Have a Material Effect on the Value of Securities of the Joint-Stock Company

18.03.2011

  Statement of Data Which May Have a Material Effect on the Value of Securities of the Joint-Stock Company

04.03.2011

  “Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer’s Asset Value”

04.03.2011

  “Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer’s Asset Value”

01.03.2011

  “Information about accrued and/or paid income on the issuer’s securities” and “Information about time of performance of the issuer’s obligations to security holders”

15.02.2011

  “Information About Inclusion in the Issuer’s Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer’s Ordinary Shares and About Any Change if Such Shareholder’s Block of Such Shares Consequently Becomes Hi

11.02.2011

  Statement of Data Which May Have a Material Effect on the Value of Securities of the Joint-Stock Company Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Orga

28.01.2011

  Information about Decisions Taken by the Company’s Board of Directors

28.01.2011

  Information About the Date of Record with Respect to the Issuer’s Shareholder Register

11.01.2011

  “Information About Inclusion in the Issuer’s Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer’s Ordinary Shares and About Any Change if Such Shareholder’s Block of Such Shares Consequently Becomes Hi