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Essential Facts
Document Date of cause for publishing on web site Date of publishing on web site
Report on the acquisition by a person of the right to dispose of a certain number of votes attributable to voting shares constituting the issuer’s authorized capital 12.03.2019 13.03.2019
On the appearance of the person controlling the issuer 12.03.2019 13.03.2019
On the termination by a person of the right to dispose of a certain number of votes attributable to voting shares (shares) constituting the issuer’s authorized capital 11.03.2019 12.03.2019
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) 07.03.2019 11.03.2019
Report on the acquisition by a person of the right to dispose of a certain number of votes attributable to voting shares constituting the issuer’s authorized capital 06.03.2019 07.03.2019
On the appearance of the person controlling the issuer 06.03.2019 07.03.2019
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) 28.02.2019 01.03.2019
Disclosure by the issuer of the quarterly report 14.02.2019 14.02.2019
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) 06.02.2019 07.02.2019
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) 30.01.2019 31.01.2019
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

 

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