Significant events, including insider information disclosure

Date
disclosure
Documentation
File
17.05.2019
15:25
Information on certain resolutions adopted by the issuer’s Board of Directors
16.05.2019
08:22
On quarterly report disclosure by the Issuer
15.05.2019
20:20
Quarterly report for 1Q 2019
14.05.2019
08:45
Information on the meeting of the Issuer’s Board of Directors and its agenda
30.04.2019
16:53
On access to the insider information contained in the accounting statements for 1 Quarter 2019 of the person being an insider
30.04.2019
16:06
Interim accouting (financial) statements as of 31.03.2019
30.04.2019
15:18
On disclosure by the Issuer of annual consolidated financial statements and presentation of auditor’s report prepared for such statements
30.04.2019
15:02
Сonsolidated financial statements as of 31.12.2018
19.04.2019
15:49
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
19.04.2019
15:48
Information on convening a general shareholders’ meeting of the Issuer
19.04.2019
15:43
Information on certain resolutions passed by the Issuer’s Board of Directors
15.04.2019
15:20
Information on the meeting of the Issuer’s Board of Directors and its agenda
05.04.2019
14:34
Information on certain resolutions adopted by the issuer’s Board of Directors
03.04.2019
09:33
Information on the meeting of the Issuer’s Board of Directors and its agenda
02.04.2019
10:09
Statement on website disclosure of the affiliates list by the joint stock company