Significant events, including insider information disclosure

Date
disclosure
Documentation
File
20.05.2020
08:37
Information on certain resolutions adopted by the Issuer’s Board of Directors
18.05.2020
08:30
Statement of a significant fact on the meeting of the Issuer’s Board of Directors and its agenda
30.04.2020
14:50
On disclosure by the Issuer of annual consolidated financial statements and presentation of auditor’s report prepared for such statements
30.04.2020
14:35
Сonsolidated financial statements as of 31.12.2019
23.04.2020
08:34
Information on convening the general shareholders’ meeting of the Issuer
23.04.2020
08:32
On the date as of which the list of persons entitled to exercise the rights vested in equity securities of the issuer is determined,including the date as of which the list of persons entitled to participate in the general shareholders’ meeting is compiled
23.04.2020
08:30
Information on certain resolutions adopted by the Issuer’s Board of Directors
17.04.2020
14:23
Statement of a significant fact on the meeting of the Issuer’s Board of Directors and its agenda
06.04.2020
16:44
On website disclosure of the annual accounting (financial) statements by the joint stock company
06.04.2020
16:37
Annual accounting (financial) statements for 2019
06.04.2020
15:35
Statement on website disclosure of the affiliates list by the joint stock company
06.04.2020
14:57
The list of affiliates as of March, 31, 2020
12.03.2020
08:13
Information on certain resolutions adopted by the issuer’s Board of Directors
05.03.2020
09:26
Statement of a significant fact on the meeting of the Issuer’s Board of Directors and its agenda
14.02.2020
15:47
On quarterly report disclosure by the Issuer