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Statements of Material Facts 2020

2020

06.04.2020    On disclosure of the list of affiliated persons by the joint stock company on the Internet page
27.03.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer 's Board of Directors
27.03.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer 's Board of Directors
27.03.2020    The date on which the persons entitled to exercise rights under the Issuer's securities are determined, including the date on which the list of persons entitled to participate in the General meeting of shareholders of the Issuer is compiled
27.03.2020    On convening the General meeting of participants (shareholders) of the Issuer
27.03.2020    Meeting of the Issuer's Board of Directors and its agenda
27.03.2020    About convocation and holding of the General meeting of participants (shareholders) of the Issuer, as well as about decisions taken by the General meeting of participants (shareholders) of the Issuer
27.03.2020    About convocation and holding of the General meeting of participants (shareholders) of the Issuer, as well as about decisions taken by the General meeting of participants (shareholders) of the Issuer
23.03.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer 's Board of Directors
19.03.2020    Meeting of the Issuer's Board of Directors and its agenda
19.03.2020    On accrued and (or) paid income on the Issuer's equity securities
17.03.2020    On the Issuer's completion of an interested party transaction
06.03.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer's Board of Directors
28.02.2020    Meeting of the Issuer's Board of Directors and its agenda
28.02.2020    Meeting of the Issuer's Board of Directors and its agenda
27.02.2020    Meeting of the Issuer's Board of Directors and its agenda
25.02.2020    Meeting of the Issuer's Board of Directors and its agenda
25.02.2020    The date on which the persons entitled to exercise rights under the Issuer's securities are determined, including the date on which the list of persons entitled to participate in the General meeting of shareholders is compiled
25.02.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer's Board of Directors
25.02.2020    About convocation of the General meeting of participants (shareholders) of the Issuer
19.02.2020    On holding a meeting of the Issuer's Board of Directors and its agenda
18.02.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer's Board of Directors
14.02.2020    On disclosure of the quarterly report by the Issuer
12.02.2020    Meeting of the Issuer's Board of Directors and its agenda
11.02.2020    About disclosure of annual accounting (financial) statements by the joint-stock company on the Internet page
07.02.2020    Meeting of the Issuer's Board of Directors and its agenda
29.01.2020    Meeting of the Issuer's Board of Directors and its agenda
28.01.2020    Information sent or provided by the Issuer to the appropriate body (organization) of a foreign state, a 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
27.01.2020    On holding a meeting of the Issuer's Board of Directors and its agenda, as well as on individual decisions taken by the Issuer's Board of Directors
23.01.2020    Corporate Action Notice On Accrued and/or Paid Income on the Issuer’s Issue-grade Securities
21.01.2020    Meeting of the Issuer's Board of Directors and its agenda
20.01.2020    The date on which the persons entitled to exercise rights under the Issuer's securities are determined, including the date on which the list of persons entitled to participate in the General meeting of shareholders of the Issuer is compiled
20.01.2020    Оn 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 of the Issuer
20.01.2020    On convening the General meeting of participants (shareholders) of the Issuer
16.01.2020    On a voluntary offer, including a competing one, or an obligatory offer to purchase its securities in accordance with Chapter XI.1 of the Federal Law “On Joint-Stock Companies
15.01.2020    Meeting of the Issuer's Board of Directors and its agenda
10.01.2020    Disclosure a list of affiliates of joint-stock company on the web site