Material facts in 2020
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Quarter 1
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(10.01.20) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(27.01.20) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities, ,
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(13.02.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(14.02.20) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(17.02.20) Corporate Action Notice Replacement of the Register Holder, ,
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(18.02.20) Corporate Action Notice Starting Date of the Register Keeping by the New Register Holder, ,
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(21.02.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(28.02.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(10.03.20) 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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(11.03.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(19.03.20) Notice On the Disclosure by the Joint Stock Company of the Annual Accounting (Financial) Statements on the Website, ,
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(23.03.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(27.03.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(30.03.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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Quarter 2
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(03.04.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(28.04.20) Notice of Insider Information Access Procedure, ,
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(30.04.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(06.05.20) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(07.05.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(07.05.20) 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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(07.05.20) Corporate Action Notice On Convening the General Meeting of the Issuer’s Shareholders, ,
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(15.05.20) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(09.06.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(15.06.20) Corporate Action Notice On the Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities, ,
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(15.06.20) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities, ,
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(15.06.20) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer and Resolutions Adopted, ,
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(17.06.20) Notice on Disclosure of the Annual Report by the Joint-Stock Company on the Website , ,
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(18.06.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(23.06.20) Corporate Action Notice On Settlement of a Related-Party Transaction by the Issuer, ,
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Quarter 3
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(09.07.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(15.07.20) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(17.07.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(28.07.20) Notice of Insider Information Access Procedure, ,
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(29.07.20) Corporate Action Notice Yield Paid on Issuer's Mass-Issue Securities, ,
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(05.08.20) Corporate Action Notice On Settlement of a Related-Party Transaction by the Issuer, ,
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(06.08.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(11.08.20) 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), ,
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(14.08.20) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(17.08.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(02.09.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(10.09.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(22.09.20) Corporate Action Notice On Settlement of a Material Transaction by the Issuer, ,
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Quarter 4
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(13.10.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(13.10.20) Notification on disclosure of the list of affiliated persons of the Joint Stock Company on the Internet by the Joint Stock Company, ,
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(22.10.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(27.10.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(27.10.20) Notice of Insider Information Access Procedure, ,
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(03.11.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(03.11.20) 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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(03.11.20) Corporate Action Notice On Convening the General Meeting of the Issuer’s Shareholders, ,
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(13.11.20) Corporate Action Notice On Disclosure of the Quarterly Report by the Issuer, ,
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(20.11.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(30.11.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(02.12.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(08.12.20) Corporate Action Notice Yield Accrued on the Issuer’s Issue-Grade Securities, ,
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(08.12.20) Corporate Action Notice On the Date of Determining Persons Eligible to Exercise Rights Attached to the Issuer’s Equity Securities, ,
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(08.12.20) Corporate Action Notice Holding the General Shareholders’ Meeting of the Issuer and Resolutions Adopted, ,
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(11.12.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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(15.12.20) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda, ,
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(17.12.20) Corporate Action Notice On Settlement of a Material Transaction by the Issuer , ,
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(23.12.20) Corporate Action Notice Resolutions Passed by the Issuer’s Board of Directors, ,
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