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Statements of Material Facts (Archive 2013)

Statements of Material Facts 2013

31.12.2013

  On acquisition or termination of any person's right to directly or indirectly (through any subordinate persons), independently or jointly with other persons bound by the property trust agreement, and/or simple partnership...

31.12.2013

  On acquisition or termination of any person's right to directly or indirectly (through any subordinate persons), independently or jointly with other persons bound by the property trust agreement, and/or simple partnership...

31.12.2013

  On acquisition or termination of any person's right to directly or indirectly (through any subordinate persons), independently or jointly with other persons bound by the property trust agreement, and/or simple partnership...

26.12.2013

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

25.12.2013

  Statement of Material Fact

25.12.2013

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

25.12.2013

  On acquisition or termination of any person's right to directly or indirectly (through any subordinate persons), independently or jointly with other persons bound by the property trust agreement, and/or simple partnership...

25.12.2013

  Concerning the right acquired by or terminated with respect to a person to control, directly or indirectly (through its controlled entities), independently or jointly with others connected with the person under an asset...

23.12.2013

  On the Issuer Having the Subordinate Entity of Significant Importance for it and on Termination of this Entity Control Justifications

23.12.2013

  On acquisition or termination of the issuer's right to directly or indirectly (through any subordinate persons), independently or jointly with other persons bound by the property trust agreement, and/or simple partnership...

23.12.2013

  Individual decisions made by the Issuer's Board of Directors

23.12.2013

  Approval of the Issuer's Internal Documents

05.12.2013

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

05.12.2013

  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

29.11.2013

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

27.11.2013

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

26.11.2013

  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...

26.11.2013

  Approval of the Issuer's Internal Documents

26.11.2013

  Individual Decisions made by the Issuer's Board of Directors

15.11.2013

  Statement of Material Fact

13.11.2013

  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...

01.11.2013

  Information about the essential fact “On conclusion of an agreement by the issuer about support (stabilization) of prices for the issuer's issue-grade securities (securities of the foreign issuer that certify the rights regarding...

31.10.2013

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

22.10.2013

  Concerning convening and holding of the General Meeting of Shareholders of the Issuer, and the decisions adopted by the General Meeting of Shareholders of the Issuer

21.10.2013

  Individual decisions made by the Issuer’s Board of Directors

15.10.2013

  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...

01.10.2013

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

26.09.2013

  Other decisions made by the Issuer's Board of Directors

26.09.2013

  Individual decisions made by the Issuer's Board of Directors

26.09.2013

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

10.09.2013

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

29.08.2013

  Meeting of the Board of Directors and Its Agenda

28.08.2013

  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...

15.08.2013

  Concerning the right acquired by or terminated with respect to a person to control a certain number of votes attaching to the voting shares (stakes) in the authorized capital of the issuer if such number of votes constitutes 5...

14.08.2013

  Issuer Quarterly Report Disclosure

07.08.2013

  On data having, in the opinion of the issuer, a significant impact on the value of its securities

02.08.2013

  On the date on which the list of persons entitled to participate in the extraordinary General Meeting of Shareholders

02.08.2013

  Statement of Material Fact about accrued and/or paid income on the issuer’s issue-grade securities

02.08.2013

  Other decisions made by the Issuer’s Board of Directors

02.08.2013

  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

30.07.2013

  Specific decisions passed by the issuer’s board of directors

19.07.2013

  Specific decisions passed by the issuer’s board of directors

19.07.2013

  Specific decisions passed by the issuer’s board of directors

19.07.2013

  Information Deemed by the Issuer to Have a Material Effect on the Value of Its Issue-Grade Securities” – information constituting the terms and conditions of placing issue-grade securities as specified in the decision on the...

17.07.2013

  Information Deemed by the Issuer to Have a Material Effect on the Value of Its Issue-Grade Securities” – information constituting the terms and conditions of placing issue-grade securities as specified in the decision on the...

17.07.2013

  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...

01.07.2013

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

28.06.2013

  Disclosure by the Joint-Stock Company of Its Annual Report on Its Webpage in the Internet

28.06.2013

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

28.06.2013

  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...

27.06.2013

  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...

25.06.2013

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

21.06.2013

  Specific decisions passed by the issuer’s board of directors

21.06.2013

  Specific decisions passed by the issuer’s board of directors

21.06.2013

  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...

17.06.2013

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

06.06.2013

   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

06.06.2013

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

28.05.2013

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

23.05.2013

  Specific decisions passed by the issuer’s board of directors

15.05.2013

  Issuer Quarterly Report Disclosure

15.05.2013

  That may affect the value of securities of the joint-stock company “Concerning convening and holding of the General Meeting of Shareholders of the Issuer, and the decisions adopted by the General Meeting of Shareholders of the...

13.05.2013

  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...

30.04.2013

  Specific decisions passed by the issuer’s board of directors

30.04.2013

  Specific decisions passed by the issuer’s board of directors

26.04.2013

  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...

26.04.2013

  On dividends

25.04.2013

  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...

23.04.2013

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

19.04.2013

  Concerning the date by which the list of holders of the Issue’s registered issue-grade securities is made for the purpose of exercising (realizing) the rights secured by these issue-grade securities

19 .04.2013

  Individual decisions made by the Issuer’s Board of Directors

19 .04.2013

  Other decisions made by the Issuer’s Board of Directors

19 .04.2013

  Individual decisions made by the Issuer’s Board of Directors

19 .04.2013

  Calling of the General Meeting of Shareholders of the Issuer

15.04.2013

  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...

03.04.2013

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

02.04.2013

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

28.03.2013

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

15.03.2013

  Concerning the inclusion of the issuer’s issue-grade securities in the list of securities admitted by the Russian securities trading institutor to trading in the securities market or concerning their exclusion from the said list

06.03.2013

  Individual decisions made by the Issuer’s Board of Directors

26.02.2013

  On repayment of the issuer’s issue-grade securities

26.02.2013

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

26.02.2013

  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

26.02.2013

  On data having, in the opinion of the issuer, a significant impact on the value of its securities

21.02.2013

  On the date on which the list of persons entitled to participate in the extraordinary General Meeting of Shareholders

21.02.2013

   Notice of Extraordinary General Meeting of Shareholders

21.02.2013

  Agenda of Extraordinary General Meeting of Shareholders

21.02.2013

  Specific decisions passed by the issuer’s board of directors

21.02.2013

  On some decisions made by the Board of Directors of the issuer

21.02.2013

  Approval of the Issuer's Internal Documents

21.02.2013

  Disclosure by the joint-stock company of its annual accounting (financial) statements on its webpage in the Internet

14.02.2013

  Issuer Quarterly Report Disclosure

12.02.2013

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

12.02.2013

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

12.02.2013

  Statement of the correction information previously published in the news

01.02.2013

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

31.01.2013

  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.

31.01.2013

  Concerning Accrued Income on the Issuer’s Issue-Grade Securities. Disclosure of Insider Information

31.01.2013

  Concerning Information Deemed by the Issuer to Have a Material Effect on the Value of Its Issue-Grade Securities. Disclosure of Insider Information

29.01.2013

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

25.01.2013

  Information Deemed by the Issuer to Have a Material Effect on the Value of Its Issue-Grade Securities” – information constituting the terms and conditions of placing issue-grade securities as specified in the decision on the...

25.01.2013

  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

25.01.2013

  Concerning the inclusion of the joint-stock company’s securities on the list of securities admitted by the securities trading institutor to trading in the securities market. Statement of Insider Information

25.01.2013

  Concerning Information Deemed by the Issuer to Have a Material Effect on the Value of Its Issue-Grade Securities

23.01.2013

  On the date of the securities placement. Concerning the insider information.

23.01.2013

  Specific decisions passed by the issuer’s board of directors

23.01.2013

  Approval of the Issuer's Internal Documents

22.01.2013

  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...

22.01.2013

  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...

15.01.2013

  On data, it turns out, according to the issuer, a significant effect on the value of its securities

15.01.2013

  Concerning the right acquired by or terminated with respect to a person to control, directly or indirectly (through its controlled entities), independently or jointly with others connected with the person under an asset...

15.01.2013

  Concerning the right acquired by or terminated with respect to a person to control, directly or indirectly (through its controlled entities), independently or jointly with others connected with the person under an asset...

15.01.2013

  Concerning the right acquired by or terminated with respect to a person to control, directly or indirectly (through its controlled entities), independently or jointly with others connected with the person under an asset...

09.01.2013

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