Material facts in 2021
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Quarter 1
- (12.01.21) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company
- (21.01.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (29.01.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (01.02.21) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities
- (12.02.21) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer
- (20.02.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (04.03.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (04.03.21) Corporate Action Notice On the Disclosure by the Issuer of the Consolidated Financial Statements and on the Provision of the Audit Report Prepared in Relation Thereto
- (04.03.21) Notice On the Disclosure by the Joint Stock Company of the Annual Accounting
- (25.03.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
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Quarter 2
- (01.04.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (02.04.21) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company
- (28.04.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (28.04.21) Notice of Insider Information Access Procedure
- (06.05.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (06.05.21) Corporate Action Notice On the 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 General Meeting of the Issuer’s Shareholders
- (06.05.21) Corporate Action Notice On Convening the General Shareholders’ Meeting of the Issuer
- (17.05.21) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer
- (11.06.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (11.06.21) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities
- (11.06.21) Corporate Action Notice On the Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities
- (11.06.21) Notice on Disclosure of the Annual Report by the Joint-Stock Company on the Website
- (11.06.21) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer
- (16.06.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
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Quarter 3
- (02.07.21) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company
- (07.07.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (16.07.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (27.07.21) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities
- (28.07.21) Notice of Insider Information Access Procedure
- (11.08.21) Corporate Action Notice On the Disclosure by the Issuer of the Interim (Quarterly) Consolidated Financial Statements Prepared in Accordance with the International Financial Reporting Standards (IFRS)
- (12.08.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (13.08.21) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer
- (20.08.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (15.09.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (23.09.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
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Quarter 4
- (01.10.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (11.10.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (27.10.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (02.11.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (02.11.21) Corporate Action Notice On the 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 General Meeting of the Issuer’s Shareholders
- (02.11.21) Corporate Action Notice On Convening the General Meeting of the Issuer’s Shareholders
- (29.11.21) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda
- (07.12.21) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors
- (07.12.21) Corporate Action Notice On the Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities
- (07.12.21) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities
- (07.12.21) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer and Resolutions Adopted
- (22.12.21) Corporate Action Notice On Settlement of a Related-Party Transaction by the Issuer or an Organisation Controlled by the Issuer and Materially Important to the Issuer