Material facts in 2018
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Quarter 1
- (09.01.18) Corporate Action Notice Yield Paid on Issuer's Mass-Issue (Emissionnye) Securities
- (10.01.18) Notification of the disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company
- (30.01.18) Corporate Action Notice Yield Paid on Issuer’s Mass-Issue Securities
- (30.01.18) Corporate Action Notice "On Issuer’s Failure to Perform the Obligations to the Holders of Its Mass-Issue Securities"
- (14.02.18) Corporate Action Notification on Disclosure of Quarterly Report by the Issuer
- (20.02.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (26.02.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (02.03.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (07.03.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (07.03.18) Corporate Action Notice Disclosure by the Issuer of Consolidated Financial Statements and Provision of an Auditor’s Opinion on the Statements
- (21.03.18) Disclosure of the Annual Accounting (Financial) Statements by the Joint Stock Company on the Webpage
- (22.03.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
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Quarter 2
- (02.04.18) Notification on disclosure of the list of affiliated persons of the Joint Stock Company
- (04.04.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (09.04.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (16.04.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (24.04.18) Notice Insider Information Access Procedure
- (27.04.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (11.05.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (11.05.18) Corporate Action Notice Convening the General Shareholders’ Meeting of the Issuer
- (11.05.18) Corporate Action Notice Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities, Including the Date of Making a List of Persons Eligible to Attend the Issuer’s General Shareholders’ Meeting
- (15.05.18) Corporate Action Notification on Disclosure of Quarterly Report by the Issuer
- (16.05.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (18.05.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (29.05.18) Corporate Action Notice Termination of the Right to Control a Certain Number of Votes Attached to Voting Shares in the Authorised Capital of the Issuer
- (29.05.18) Corporate Action Notice Acquisition of the Right to Control a Certain Number of Votes Attached to Voting Shares in the Authorised Capital of the Issuer
- (29.05.18) Corporate Action Notice Termination of the Grounds for Controlling the Issuer for the Entity Exercising Such Control
- (29.05.18) Corporate Action Notice New Entity Controlling the Issuer
- (07.06.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (14.06.18) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer and Resolutions Adopted
- (14.06.18) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities
- (14.06.18) Corporate Action Notice Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities
- (15.06.18) Notice on Disclosure by the Joint-Stock Company on the Website of the Annual Report
- (18.06.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (21.06.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (25.06.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (26.06.18) Corporate Action Notice Settlement of a Related-Party Transaction by the Issuer
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Quarter 3
- (02.07.18) Notification on disclosure of the list of affiliated persons of the Joint Stock Company
- (17.07.18) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities
- (24.07.18) Notice Insider Information Access Procedure
- (24.07.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (27.07.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (02.08.18) Corporate Action Notification on Disclosure of Quarterly Report by the Issuer
- (07.08.18) Corporate Action Notice Disclosure by the Issuer of Consolidated Financial Statements and Provision of an Auditor’s Opinion on the Statements Insider Information Notice
- (07.08.18) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities
- (27.08.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (31.08.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
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Quarter 4
- (02.10.18) Notification on disclosure of the list of affiliated persons of the Joint Stock Company
- (10.10.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (17.10.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (23.10.18) Notice Insider Information Access Procedure
- (26.10.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (02.11.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (02.11.18) Corporate Action Notice Convening the General Shareholders’ Meeting of the Issuer
- (02.11.18) Corporate Action Notice Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities, Including the Date of Making a List of Persons Eligible to Attend the Issuer’s General Shareholders’ Meeting
- (14.11.18) Corporate Action Notification on Disclosure of Quarterly Report by the Issuer
- (05.12.18) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (10.12.18) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer and Resolutions Adopted
- (10.12.18) Corporate Action Notice Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities
- (10.12.18) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities
- (12.12.18) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (26.12.18) Corporate Action Notice Settlement of a Material Transaction by the Issuer
- (26.12.18) Corporate Action Notice Settlement of a Material Transaction by the Issuer