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Statements of Material Facts 2020

2020

18.09.2020    О начисленных и (или) выплаченных доходах по эмиссионным ценным бумагам эмитента
16.09.2020    О проведении заседания совета директоров эмитента и его повестке дня
10.09.2020    О проведении заседания совета директоров эмитента и его повестке дня
01.09.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation  
31.08.2020    On conclusion by the issuer of an agreement on the maintenance (stabilization) of prices for the issuer's securities (foreign issuer's securities certifying rights with respect to the securities of the Russian issuer), as well as on termination of such an agreement 
27.08.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
24.08.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
21.08.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation
21.08.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
21.08.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation
21.08.2020    On the disclosure by the issuer of the consolidated financial statements, as well as on the presentation of the auditor’s report prepared in respect of such statements
18.08.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
14.08.2020    Disclosure of the Issuer’s Quarterly Report
14.08.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Director
06.08.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
23.07.2020    On Paid Income on the Issuer’s Issue-grade Securities (Bond Yield)
20.07.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
19.07.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
02.07.2020    Disclosure a list of affiliates of joint-stock company on the web site
29.06.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
22.06.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation
22.06.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
17.06.2020    Notice of rating of the issue-grade securities and (or) the issuer or change of rating by the rating agency under the agreement made with the issuer
15.06.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation
15.06.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
11.06.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
10.06.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
03.06.2020    Notice of rating of the issue-grade securities and (or) the issuer or change of rating by the rating agency under the agreement made with the issuer
01.06.2020    Notice received by the issuer in accordance with Section XI.1 of the Federal Law "On Joint Stock Companies" on the right to demand redemption of the issuer's securities or a demand to redeem the issuer's securities
01.06.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
31.05.2020    On conclusion by the issuer of an agreement on the maintenance (stabilization) of prices for the issuer's securities (foreign issuer's securities certifying rights with respect to the securities of the Russian issuer), as well as on termination of such an agreement
28.05.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation
28.05.2020    On the disclosure by the issuer of the consolidated financial statements, as well as on the presentation of the auditor’s report prepared in respect of such statements
27.05.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
22.05.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
22.05.2020    Corporate Action Notice of procurement by the Issuer of the right (termination of such right) to dispose of a certain number of votes attributed to voting shares (participatory interests) constituting the share capital of a stand-alone organization
22.05.2020    Corporate Action Notice of procurement by the Issuer of the right (termination of such right) to dispose of a certain number of votes attributed to voting shares (participatory interests) constituting the share capital of a stand-alone organization
19.05.2020    On Holding a Meeting of the Issuer’s Board of Directors and its Agenda
18.05.2020    On Disclosure of the Joint’s Stock Company’s Annual Report on its Web-site
15.05.2020    On convening and holding the General meeting of participants (shareholders) of the Issuer, as well as on decisions taken by the General meeting of participants (shareholders) of the Issuer
13.05.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
13.05.2020    Information sent or provided by the issuer to the respective body (respective company) of a foreign state, foreign exchange and (or) other organizations in accordance with foreign law for the purpose of its disclosure or provision to foreign investors in connection with the placement of or trading in the issuer’s securities outside the Russian Federation
13.05.2020    Meeting of the Issuer's Board of Directors and its agenda
12.05.2020    On disclosure of the quarterly report by the Issuer
06.05.2020    Meeting of the Issuer's Board of Directors and its agenda, as well as individual decisions taken by the Issuer's Board of Directors
06.05.2020    On convocation and holding of the General meeting of participants (shareholders) of the Issuer, as well as on decisions taken by the General meeting of participants (shareholders) of the Issuer
29.04.2020    Meeting of the Issuer's Board of Directors and its agenda
22.04.2020    On acquisition of the right to dispose of a certain number of votes attached to the voting shares (interests) constituting the issuer's authorized capital
22.04.2020    On Accrued and/or Paid Income on the Issuer’s Issue-grade Securities
22.04.2020    On acquisition of the right to dispose of a certain number of votes attached to the voting shares (interests) constituting the issuer's authorized capita
14.04.2020    Meeting of the Issuer's Board of Directors and its agenda
13.04.2020    On individual decisions taken by the Issuer's Board of Directors
13.04.2020    On the 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
13.04.2020    On 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
13.04.2020    About convocation of the General meeting of participants (shareholders) of the Issuer
08.04.2020    Meeting of the Issuer's Board of Directors and its agenda
08.04.2020    On disclosure of the list of affiliated persons by the joint stock company on the Internet page
27.03.2020    On the date as of which the persons entitled to exercise the rights on the issuer's issuable securities are determined, including the date as of which the list of persons entitled to participate in the issuer’s General Shareholders Meeting is made
27.03.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
27.03.2020    On Convocation of the Issuer’s General Shareholders Meeting
27.03.2020    On Holding a Meeting of the Issuer's Board of Directors and its Agenda, as well as on Individual Resolutions Adopted by the Issuer's Board of Directors
27.03.2020    On Holding a 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