Details

Published: 03 January 2020

 ESSENTIAL FACTS

2024

Essential fact #36-28.06.2024 (Changes in the list of affiliates)

Essential fact #08-1-28.06.2024 (Change in the supervisory board)

Published: 28.06.2024

Essential fact #07 - 06.02.2024 (Change of rights to securities)

Published: 07.02.2024

Essential fact #37 - 05.02.2024 (Emergence of the owners of securities the right to claim repurchase by the issuer of securities)

Published: 05.02.2024

Essential fact #36-11.07.2023 (Changes in the list of affiliates)

Essential fact #08-3-11.07.2023 (Change in the executive body)

Published: 12.07.2023

Essential fact #21 - 10.05.2023 (Making a transaction with affiliates)

Published: 11.05.2023

Essential fact #31 - 08.05.2023 (Maturity of the issuer’s performance of obligations to repurchase (repayment) of securities)

Published: 08.05.2023 

Essential fact #37 - 07.04.2023 (Emergence of the owners of securities the right to claim repurchase by the issuer of securities)

Published: 07.04.2023

Essential fact (Rule) #2.8 - 10.03.2023 (An offer by a person who owns 50% or more of the company's shares to sell the shares to the remaining shareholders at market value)

Published: 10.03.2023

Essential fact #21 - 06.03.2023 (Making a transaction with affiliates)

Published: 06.03.2023

Essential fact #07 - 03.03.2023 (Change of rights to securities)

Published: 03.03.2023

Details

Published: 29 June 2017

* incentive payments are not accrued

Details

Published: 29 June 2017

Regulations 

Regulation on the General shareholders` meeting of download

Regulation of Internal Audit Service of download

Regulation on the requirements to the form and content of managing and controlling bodies' reports download 

Regulation on Voting order on behalf of the management bodies of enterprises, where the company is shareholder (participant) of download

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Regulation on the criteria of classification of information to the categories of confidential information and commercial secrets of download

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Regulation of Corporate consultant of  download

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Regulation of Information Policy of download

Regulation of Internal Control of download

Regulation of Order of actions in a conflict of interests of download

Regulation of Dividend Policy of download

Regulation on the Counting commission of download

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Regulation on Minority shareholders’committee of download

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Regulation on the Antimonopoly compliance system of download

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Regulation on the Audit committee of download

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Regulation on the Strategy and investment committee of download.

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Regulation on the Anti-corruption and ethics committee of download

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Regulation on the Appointment_and_remuneration committee of download