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2019

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Statements of Material Facts 2019

2019

31.12.2019    Meeting of the Board of Directors of the Issuer and its agenda, as well as individual decisions taken by the Board of Directors of the Issuer
26.12.2019    Meeting of the Board of Directors of the Issuer and its agenda
23.12.2019    About making by the Issuer of the transaction in which there is an interest
23.12.2019    About the termination at the person of the right to dispose of a certain number of the votes falling on the voting shares (shares) making authorized capital of the Issuer
23.12.2019    About the termination at the person of the right to dispose of a certain number of the votes falling on the voting shares (shares) making authorized capital of the Issuer
23.12.2019    About appearance of the person controlling the Issuer
23.12.2019    About appearance of the person controlling the Issuer
23.12.2019    About the termination at the person of the right to dispose of a certain number of the votes falling on the voting shares (shares) making authorized capital of the Issuer
23.12.2019    About the termination at the person of the right to dispose of a certain number of the votes falling on the voting shares (shares) making authorized capital of the Issuer
23.12.2019    About the termination at the person controlling the Issuer of the bases of such control
23.12.2019    About the termination at the person controlling the Issuer of the bases of such control
17.12.2019    About Commission by the Issuer or the person providing security on bonds of the Issuer of the essential transaction
11.12.2019    Meeting of the Board of Directors of the Issuer and its agenda
03.12.2019    Meeting of the Board of Directors of the Issuer and its agenda, as well as individual decisions taken by the Board of Directors of the Issuer
27.11.2019    On the Issuer's disclosure of the consolidated financial statements, as well as on the presentation of the audit opinion prepared in respect of such statements
25.11.2019    Meeting of the Issuer's Board of Directors and its agenda
22.11.2019    Meeting of the Issuer's Board of Directors and its agenda
19.11.2019    Meeting of the Issuer's Board of Directors and its agenda
14.11.2019    On information sent or provided by Issuer to relevant authority (relevant organization) of a foreign state, foreign stock exchange and (or) other organizations in accordance with foreign law for the purposes of their disclosure or provision to foreign investors due to placement or circulation of Issuer's securities outside the Russian Federation
14.11.2019    About disclosure by the Issuer of the quarterly report
08.11.2019    About the accrued and (or) paid income on issue securities of the Issuer
23.10.2019    On the Issuer's significant transaction
23.10.2019    About stages of procedure of issue of issue securities of the Issuer "about completion of placement of securities"
21.10.2019    On the start date of securities placement
21.10.2019    On the procedure for access to insider information contained in the Issuer's document
21.10.2019    About inclusion of issue securities of the Issuer in the list of the securities admitted to trading by the Russian organizer of trade
21.10.2019    About stages of procedure of issue of issue securities of the Issuer "About assignment to issue of securities of identification number"
15.10.2019    About the data rendering, in opinion of the Issuer, essential influence on cost of its issue securities
15.10.2019    About the accrued income on issue securities of the Issuer
15.10.2019    About stages of procedure of issue of issue securities of the Issuer
"About the approval of the document containing conditions of separate issue of the bonds placed within the bond program"
15.10.2019    About the data rendering, in opinion of the Issuer, essential influence on cost of its issue securities
15.10.2019    Meeting of the Issuer's Board of Directors and its agenda
14.10.2019    About the accrued and (or) paid income on issue securities of the Issuer
14.10.2019    About the data rendering, in opinion of the Issuer, essential influence on cost of its issue securities
14.10.2019    About the data rendering, in opinion of the Issuer, essential influence on cost of its issue securities
02.10.2019    Disclosure a list of affiliates of joint-stock company on the web site
01.10.2019    Meeting of the Issuer's Board of Directors and its agenda, as well as individual decisions taken by the Issuer's Board of Directors
26.09.2019    On the date on which the persons entitled to exercise the rights under the Issuer's issue 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
26.09.2019    About the accrued and (or) paid income on issue securities of the Issuer
26.09.2019    Convening and holding of the General meeting of participants (shareholders) of the Issuer, as well as decisions taken by the General meeting of participants (shareholders) of the Issuer
24.09.2019    Meeting of the Issuer's Board of Directors and its agenda
19.09.2019    About the accrued and (or) paid income on issue securities of the Issuer
13.09.2019    Meeting of the Issuer's Board of Directors and its agenda
06.09.2019    Meeting of the Board of Directors of the Issuer and its agenda
22.08.2019    Disclosure by the Issuer of the consolidated financial statements and submission of the auditor's report prepared in respect of such statements
21.08.2019    On the date on which the persons entitled to exercise the rights under the Issuer's issue 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
21.08.2019    On certain decisions taken by the Board of Directors of the Issuer
21.08.2019    About convocation of General meeting of participants (shareholders) of the Issuer
14.08.2019    Meeting of the Board of Directors of the Issuer and its agenda
14.08.2019    About disclosure of the quarterly report by the Issuer
07.08.2019    About the data sent or provided by the Issuer to the relevant body (the relevant organization) of the foreign state, foreign exchange and (or) other organizations according to the foreign law for the purposes of their disclosure or providing to foreign investors in connection with placement or the address of issue securities of the Issuer outside the Russian Federation
01.08.2019    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
25.07.2019    About the accrued and (or) paid income on issue-grade securities of the Issuer
08.07.2019    About the accrued and (or) paid income on issue-grade securities of the Issuer
02.07.2019    Statement of Disclosure a list of affiliates of joint-stock company on the web site
28.06.2019    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 of the Issuer
28.06.2019    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 of the Issuer
28.06.2019    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 of the Issuer
18.06.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
03.06.2019    Of assigning a rating to issuable securities and (or) their Issuer or its change by the rating Agency contracted by the Issuer
31.05.2019    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 of the Issuer
24.05.2019    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
24.05.2019    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
23.05.2019    On the date on which you define persons entitled to exercise the rights to issuable 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
23.05.2019    About the accrued and (or) paid income on issue-grade securities of the Issuer
23.05.2019    About convocation and carrying out General meeting of participants (shareholders) of the Issuer, and also about the decisions made by General meeting of participants (shareholders) of the Issuer
23.05.2019    About disclosure by joint-stock company on the page on the Internet of the annual report
22.05.2019    About holding the meeting of the Issuer's Board of Directors and its agenda
15.05.2019    Issuer Quarterly Report Disclosure
14.05.2019    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
30.04.2019    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
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