Material facts in 2019
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Quarter 1
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(09.01.19) Notification of the disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(24.01.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(30.01.19) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities, ,
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(01.02.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(14.02.19) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(21.02.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(01.03.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(05.03.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(12.03.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(12.03.19) 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, ,
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(19.03.19) Corporate Action Notice On the Disclosure by the Joint Stock Company of the Annual Accounting (Financial) Statements on the Website, ,
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(22.03.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(29.03.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(29.03.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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Quarter 2
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(01.04.19) Notification of the disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(05.04.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(08.04.19) Corporate Action Notice On Settlement of a Related-Party Transaction by the Issuer, ,
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(10.04.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(19.04.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(24.04.19) Corporate Action Notice Corporate Dispute on Creation of the Issuer, Management of or Participation in the Issuer, ,
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(26.04.19) Notice of Insider Information Access Procedure, ,
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(30.04.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(13.05.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(13.05.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(13.05.19) Corporate Action Notice Convening the General Shareholders’ Meeting of the Issuer, ,
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(13.05.19) 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, ,
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(15.05.19) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(17.05.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(06.06.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(14.06.19) Corporate Action Notice On the Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities, ,
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(14.06.19) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities, ,
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(14.06.19) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer and Resolutions Adopted, ,
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(17.06.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(17.06.19) Notice on Disclosure of the Annual Report by the Joint-Stock Company on the Website , ,
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(20.06.19) Corporate Action Notice With respect to any and all permits / licences of the Issuer for certain activities of material financial and business importance to the Issuer being obtained, suspended, revalidated, reissued, revoked (cancelled), or otherwise, ,
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Quarter 3
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(02.07.19) Notification of the disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(26.07.19) Notice of Insider Information Access Procedure, ,
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(30.07.19) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities, ,
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(02.08.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(08.08.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(14.08.19) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(22.08.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(29.08.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(20.09.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(27.09.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(27.09.19) 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, ,
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(27.09.19) Corporate Action Notice On Convening the General Shareholders’ Meeting of the Issuer, ,
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Quarter 4
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(01.10.19) Notification of the disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(16.10.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(24.10.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(25.10.19) Notice of Insider Information Access Procedure, ,
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(01.11.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(08.11.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(15.11.19) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(27.11.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(04.12.19) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(05.12.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(05.12.19) Corporate Action Notice On the Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities, ,
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(05.12.19) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities, ,
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(12.12.19) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(13.12.19) Corporate Action Notice On Settlement of a Material Transaction by the Issuer , ,
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(18.12.19) Corporate Action Notice On Settlement of a Related-Party Transaction by the Issuer, ,
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