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Essential Facts
Document Date of cause for publishing on web site Date of publishing on web site
Disclosure by the issuer list of affiliated persons on the Internet 10.01.2019 10.01.2019
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 29.12.2018 09.01.2019
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 27.12.2018 28.12.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 21.12.2018 24.12.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 23.11.2018 26.11.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 14.11.2018 15.11.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 14.11.2018 15.11.2018
Disclosure by the issuer of the quarterly report 14.11.2018 14.11.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 30.10.2018 31.10.2018
 Report on the Issuer’s execution of a transaction in which there is an interest  01.10.2018  02.10.2018
 The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board)  01.10.2018  02.10.2018
Disclosure by the issuer list of affiliated persons on the Internet 02.10.2018 02.10.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 28.09.2018 01.10.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 31.08.2018 03.09.2018
Disclosure by the issuer of the quarterly report 09.08.2018 09.08.2018
Report on the Issuer’s execution of a transaction in which there is an interest 03.08.2018 06.08.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 01.08.2018 02.08.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 31.07.2018 01.08.2018
Disclosure by the Annual Report on the web site 03.07.2018 03.07.2018
 Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer  02.07.2018 03.07.2018
Disclosure by the issuer list of affiliated persons on the Internet 03.07.2018 03.07.2018
Message on the change in the text of the quarterly report 29.06.2018 29.06.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 21.06.2018 22.06.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 20.06.2018 20.06.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 06.06.2018 06.06.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 01.06.2018 01.06.2018
Message on the change in the text of the quarterly report 31.05.2018 31.05.2018
Report on the disclosure by the joint-stock company on the Internet page of the annual accounting (financial) statements 31.05.2018 31.05.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 29.05.2018 30.05.2018
Notice of the date on which define the persons entitled to exercise the rightspoemissionnym securities of the issuer, including the date on which the list of personsentitled to participate in the general meeting of shareholders emitneta 22.05.2018 23.05.2018
Notice of convening and holding the General Meeting of Shareholders 22.05.2018 23.05.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 22.05.2018 23.05.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 21.05.2018 21.05.2018
Disclosure by the issuer of the quarterly report 15.05.2018 15.05.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 16.04.2018 17.04.2018
Disclosure by the issuer list of affiliated persons on the Internet 03.04.2018 03.04.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 07.03.2018 12.03.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 12.03.2018 12.03.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 06.03.2018 07.03.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 27.02.2018 28.02.2018
Notice of the termination by the person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer 27.02.2018 28.02.2018
Notice of the acquisition by the person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer 22.02.2018 26.02.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 26.02.2018 26.02.2018
Notice of the termination by the person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer 20.02.2018 20.02.2018
Notice of the acquisition by the person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer 15.02.2018 16.02.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 12.02.2018 12.02.2018
Disclosure by the issuer of the quarterly report 12.02.2018 12.02.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 25.01.2018 25.01.2018
 Disclosure by the issuer list of affiliated persons on the Internet  10.01.2018  11.01.2018
The notice of the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, as well as on the individual decisions taken by the Board of Directors (Supervisory Board) 10.01.2018 10.01.2018
 Notice of termination of the grounds for control from the person controlling the issuer  28.12.2017  16.02.2018
Notice of the acquisition by the person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer 28.12.2017 29.12.2017
 Notice of the termination by the person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer  28.12.2017 29.12.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 27.12.2017 27.12.2017
 Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer  26.12.2017  27.12.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 18.12.2017 19.12.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 12.12.2017 12.12.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 12.12.2017 12.12.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 30.11.2017 01.12.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 29.11.2017 29.11.2017
Disclosure by the issuer of the quarterly report 14.11.2017 14.11.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 13.11.2017 13.11.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 01.11.2017 01.11.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 26.10.2017 26.10.2017
Notice of the date on which define the persons entitled to exercise the rightspoemissionnym securities of the issuer, including the date on which the list of personsentitled to participate in the general meeting of shareholders emitneta 23.10.2017 24.10.2017
Notice of convening and holding the General Meeting of Shareholders 23.10.2017 24.10.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 23.10.2017 24.10.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 20.10.2017 23.10.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the 13.10.2017 13.10.2017
Disclosure by the issuer list of affiliated persons on the Internet 03.10.2017 03.10.2017
Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 26.09.2017 26.09.2017
 Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 13.09.2017 13.09.2017
 Disclosure by the issuer of the quarterly report 14.08.2017 15.08.2017
 Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 10.08.2017 10.08.2017
 Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 26.07.2017 26.07.2017
 Notice of convening and holding of general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuer 11.07.2017 11.07.2017

 

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