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Statement of Material Facts

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Statements of Material Facts 2019

2019

23.04.2019    About Commission by the Issuer or the person providing security on bonds of the Issuer of the essential transaction
19.04.2019    On individual decisions adopted by the Board of Directors
19.04.2019    On the date on which you define persons entitled to exercise the rights on the issue securities of the Issuer, including the date on which the list of persons entitled to participate in the General meeting of shareholders of the Issuer is compiled
19.04.2019    Notice of Annual General Meeting of Shareholders
18.04.2019    Information submitted or provided by the issuer to the relevant body (corresponding organization) of the foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of disclosure or provision to foreign investors in connection with the placement or circulation of the issuer's securities outside the Russian Federation
16.04.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
12.04.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
08.04.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
08.04.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
02.04.2019    Disclosure a list of affiliates of joint-stock company on the web site
29.03.2019    Information submitted or provided by the issuer to the relevant body (corresponding organization) of the foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of disclosure or provision to foreign investors in connection with the placement or circulation of the issuer's securities outside the Russian Federation
29.03.2019    On holding a meeting of the Board of Directors of the Issuer and its agenda, as well as on individual decisions taken by the Board of Directors (Supervisory Board) of the Issuer
27.03.2019    Information submitted or provided by the issuer to the relevant body (corresponding organization) of the foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of disclosure or provision to foreign investors in connection with the placement or circulation of the issuer's securities outside the Russian Federation
27.03.2019    On the Issuer's disclosure of the consolidated financial statements, as well as on the presentation of the auditor's report prepared in respect of such statements
25.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
25.03.2019    About Commission by the Issuer or the person providing security on bonds of the Issuer of the essential transaction
21.03.2019    About the accrued and (or) paid income on issue-grade securities of the Issuer
21.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
14.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
13.03.2019    About assignment of rating to issue-grade securities and (or) their Issuer or about change of its rating Agency on the basis of the prisoner with the Issuer of the contract
07.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
05.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
01.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
01.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
01.03.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
25.02.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
14.02.2019    Disclosure by the Issuer of the quarterly report
12.02.2019    About disclosure on the Internet of annual accounting (financial) statements
06.02.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
04.02.2019    About the conclusion by the Issuer of the agreement on maintenance (stabilization) of prices of securities of the Issuer (the securities of the foreign Issuer certifying the rights concerning securities of the Russian Issuer), and also about the termination of such agreement
01.02.2019    About the conclusion by the Issuer of the agreement on maintenance (stabilization) of prices of securities of the Issuer (the securities of the foreign Issuer certifying the rights concerning securities of the Russian Issuer), and also about the termination of such agreement
24.01.2019    On the accrued and (or) paid income under equity securities of the Issuer
21.01.2019    Information submitted or provided by the issuer to the relevant body (corresponding organization) of the foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of disclosure or provision to foreign investors in connection with the placement or circulation of the issuer's securities outside the Russian Federation
18.01.2019    Convocation and holding of the general meeting of the issuer's participants (shareholders), as well as decisions taken by the general meeting of the issuer's participants (shareholders)
10.01.2019    Disclosure a list of affiliates of joint-stock company on the web site