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2012

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Statements of Material Facts (Archive 2012)

 Statements of Material Facts 2012

21.12.2012   Meeting of the Board of Directors of the Issuer and Its Agenda
21.12.2012   Specific decisions passed by the issuer’s board of directors
21.12.2012   Approval of the Issuer's Internal Documents
18.12.2012   Disclosure by the issuer of the consolidated accounting (consolidated financial) statements and presentation of the auditor’s report on such statements
12.12.2012   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...
06.12.2012   On accrued and/or paid income on the issuer's issue-grade securities
06.12.2012   On closing of the record date
05.12.2012   On Stages of the Procedure of Issue of the Issuer’s Securities. Statement of Insider Information.
05.12.2012   On Stages of the Procedure of Issue of the Issuer’s Securities. Statement of Insider Information
29.11.2012   Meeting of the Board of Directors of the Issuer and Its Agenda
23.11.2012   Specific Decisions Passed by the Issuer's Board of Directors
14.11.2012   Issuer quarterly report disclosure
01.11.2012   Meeting of the Board of Directors of the Issuer and Its Agenda
01.11.2012   Notification on resolutions of the General Shareholders’ Meeting of OJSC TransContainer
29.10.2012   Concerning the inclusion of the issuer’s securities in the list of securities admitted by the Russian securities trading institutor to trading in the securities market, or their removal from the list
29.10.2012   Concerning the inclusion of the issuer’s securities in the list of securities admitted by the Russian securities trading institutor to trading in the securities market, or their removal from the list
29.10.2012   Concerning the inclusion of the issuer’s securities in the list of securities admitted by the Russian securities trading institutor to trading in the securities market, or their removal from the list
19.10.2012   Specific decisions passed by the issuer’s board of directors
19.10.2012   Approval of the Issuer's Internal Documents
15.10.2012   Concerning information that the issuer believes may have a material effect on the value of its issue-grade securities
15.10.2012   Concerning information that the issuer believes may have a material effect on the value of its issue-grade securities
11.10.2012   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...
01.10.2012   Meeting of the Board of Directors of the Issuer and Its Agenda
01.10.2012   Disclosure a list of affiliates of joint-stock company on the web site
27.09.2012   Disclosure by the issuer of the consolidated accounting (consolidated financial) statements and presentation of the auditor’s report on such statements
25.09.2012   Dividend notification
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   On Stages of the Procedure of Offering of Issue-grade Securities of the Issuer
24.09.2012   Specific decisions passed by the issuer’s board of directors
24.09.2012   Specific decisions passed by the issuer’s board of directors
24.09.2012   On some decisions made by the Board of Directors of the issuer
24.09.2012   On some decisions made by the Board of Directors of the issuer
24.09.2012   On the date on which the list of persons entitled to participate in the extraordinary General Meeting of Shareholders
24.09.2012   Notice of extraordinary General Meeting of Shareholders
24.09.2012   Notice of extraordinary General Meeting of Shareholders
28.08.2012   About accrued and/or paid income on the issuer’s issue-grade securities
28.08.2012   Statement of data which may have a material effect on a date as of which a list of holders of bearer’s certified equity securities with compulsory centralized storage to exercise rights granted under the securities is developed
27.08.2012   Meeting of the Board of Directors of the Issuer and Its Agenda
20.08.2012   Statement of Internet address used for information disclosure change
14.08.2012   Issuer quarterly report disclosure
20.07.2012   Meeting of the Board of Directors of the Issuer and Its Agenda
19.07.2012   Specific decisions passed by the issuer’s board of directors
19.07.2012   Specific decisions passed by the issuer’s board of directors (supervisory board)
17.07.2012   “Disclosure by the issuer of the consolidated accounting (consolidated financial) statements and presentation of the auditor’s report on such statements”
11.07.2012

  “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...
02.07.2012   Disclosure of a list of affiliates of joint-stock company on the web site
28.06.2012   On issuer's BoD meeting and its agenda
27.06.2012   On issuer's Annual General Shareholders' Meeting and the decisions made by Annual General Shareholders' Meeting of the issuer
27.06.2012   Disclosure of issuer's Annual Report on the website
27.06.2012   On dividends payout
21.06.2012   Approval of the Issuer's Internal Documents
21.06.2012   Specific decisions passed by the issuer’s board of directors
07.06.2012   About accrued and/or paid income on the issuer’s issue-grade securities
07.06.2012   Statement of data which may have a material effect on a date as of which a list of holders of bearer’s certified equity securities with compulsory centralized storage to exercise rights granted under the securities is developed
29.05.2012   ‘Meeting of the Board of Directors of the Issuer and Its Agenda’
18.05.2012

  JSC TransContainer: Notice on Decisions of the Board of Directors
18.05.2012   “Individual decisions made by the Issuer’s Board of Directors”
18.05.2012   Specific decisions passed by the issuer’s board of directors
18.05.2012

  JSC TransContainer: Notice on Decisions of the Board of Directors
18.05.2012   Specific decisions passed by the issuer’s board of directors
15.05.2012   Issuer quarterly report disclosure
14.05.2012

  Block Listing Six Monthly Return, from 12 November 2011 to 11 May 2012
26.04.2012   “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...
26.04.2012   “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...
23.04.2012   ‘Meeting of the Board of Directors of the Issuer and Its Agenda’
13.04.2012   On Calling the General Meeting of the Issuer’s Shareholders
13.04.2012   Specific decisions passed by the issuer’s board of directors
13.04.2012   Specific decisions passed by the issuer’s board of directors
13.04.2012   Specific decisions passed by the issuer’s board of directors
03.04.2012   “About information held by the issuer as materially affecting the value of its issue-grade securities”
22.03.2012   ‘Meeting of the Board of Directors of the Issuer and Its Agenda’
07.03.2012   “Individual decisions made by the Issuer’s Board of Directors”
07.03.2012   “Disclosure by the joint-stock company of its annual accounting (financial) statements on its webpage in the Internet”
01.03.2012

  “Information about losing by a person of a right to control a certain number of votes attaching to the voting shares (stakes) in the issuer’s authorized capital”
28.02.2012   About accrued and/or paid income on the issuer’s issue-grade securities
22.02.2012   ‘Meeting of the Board of Directors of the Issuer and Its Agenda’
20.02.2012   Specific decisions passed by the issuer’s board of directors
20.02.2012   Issuer quarterly report disclosure
15.02.2012

  Notification of Change in Shareholding in OJSC TransContainer
27.01.2012   ‘Meeting of the Board of Directors of the Issuer and Its Agenda’
27.01.2012

  Notice of decision of the Board of Directors
27.01.2012   'On the other decisions relating to the preparation, convening and holding general meeting of shareholders of the issuer '
27.01.2012

  Notification of Change in Shareholding in OJSC TransContainer
26.01.2012   ‘Meeting of the Board of Directors of the Issuer and Its Agenda’
17.01.2012   ‘Disclosure by the issuer of the consolidated accounting (consolidated financial) statements and presentation of the auditor’s report on such statements’