Significant events, including insider information disclosure

Date
disclosure
Documentation
File
18.05.2018
13:37
Information on certain resolutions passed by the Issuer’s Board of Directors
15.05.2018
17:22
On quarterly report disclosure by the Issuer
15.05.2018
16:59
Quarterly report for 1Q 2018
15.05.2018
13:07
Information on the meeting of the Issuer’s Board of Directors and its agenda
28.04.2018
15:52
On access to the insider information contained in the accounting statements for 1 Quarter 2018 of the person being an insider
28.04.2018
15:50
On disclosure by the Issuer of annual consolidated financial statements and presentation of auditor’s report prepared for such statements
28.04.2018
15:23
Interim accouting (financial) statements as of 31.03.2018
28.04.2018
15:20
Сonsolidated financial statements as of 31.12.2017
23.04.2018
09:59
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
23.04.2018
09:57
Information on certain resolutions passed by the Issuer’s Board of Directors
23.04.2018
09:52
Information on convening a general shareholders’ meeting of the Issuer
16.04.2018
16:19
Information on the meeting of the Issuer’s Board of Directors and its agenda
06.04.2018
15:56
On the change of the website used by the issuer to disclose information
02.04.2018
17:48
Statement on website disclosure of the affiliates list by the joint stock company
30.03.2018
17:57
On website disclosure of the annual accounting (financial) statements by the joint stock company