Publication date |
Event |
30.12.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions: On approval of internal documents of the issuer; On approval of transactions, recognized in accordance with the laws of the Russian Federation, as major transactions and (or) deals of interest (pdf, 204Kb) |
30.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 150Kb) |
27.12.2011 |
On conclusion of the agreement by the issuer to maintain (stabilize) the price of equity securities of the issuer, as well as the termination of such agreement (pdf, 141Kb) |
27.12.2011 |
On conclusion of the agreement by the issuer to maintain (stabilize) the price of equity securities of the issuer, as well as the termination of such agreement (pdf, 141Kb) |
27.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 176Kb) |
27.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 141Kb) |
22.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 139Kb) |
20.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 182Kb) |
15.12.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda (pdf, 169Kb) |
15.12.2011 |
On inclusion of the issuer's securities into the list of securities admitted to trading by the Russian organizer of trading in the securities market, or their exclusion from the specified list (pdf, 180Kb) |
12.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 139Kb) |
08.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 149Kb) |
06.12.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 177Kb) |
02.12.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda (pdf, 166Kb) |
24.11.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 180Kb) |
24.11.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 147Kb) |
16.11.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions (pdf, 145Kb) |
15.11.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 177Kb) |
11.11.2011 |
On the disclosure of the quarterly report by the issuer (pdf, 176Kb) |
09.11.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 148Kb) |
03.11.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions: On approval of internal documents of the issuer; On approval of transactions, recognized in accordance with the laws of the Russian Federation, as major transactions and (or) deals of interest (pdf, 163Kb) |
25.10.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 145Kb) |
21.10.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 180Kb) |
17.10.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions: On approval of internal documents of the issuer; On approval of the Company's registrar that maintains the register of holders of registered securities of the issuer and the terms and conditions of the contract with the registrar (pdf, 143Kb) |
11.10.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (pdf, 148Kb) |
04.10.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions: On approval of transactions, recognized in accordance with the laws of the Russian Federation, as major transactions and (or) deals of interest (pdf, 158Kb) |
26.09.2011 |
On acquisition of the person’s right to manage a certain number of votes, which are the voting shares (share fraction) in the authorized capital of the Issuer (doc, 47Kb) |
26.09.2011 |
On termination of the person’s right to manage a certain number of votes, which are the voting shares (share fraction) in the authorized capital of the Issuer (doc, 48Kb) |
26.09.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 43Kb) |
22.09.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 46Kb) |
08.09.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 39Kb) |
06.09.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 43Kb) |
02.09.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions:
On approval of transactions, recognized in accordance with the laws of the Russian Federation, as major transactions and (or) deals of interest.
(doc, 59Kb) |
01.09.2011 |
Statement of the Internet page address change used by the issuer for information disclosure (doc, 42Kb) |
30.08.2011 |
On the disclosure by the issuer of interim (quarterly) or annual consolidated accounting (consolidated financial statements), including those prepared in accordance with International Financial Reporting Standards and other foreign financial reporting standards, as well as the submission of the audit report, prepared for such reporting (doc, 42Kb) |
23.08.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 42Kb) |
17.08.2011 |
About the separate decisions accepted by Board of directors of the emitter (doc, 53Kb) |
16.08.2011 |
On the accrued and (or) paid income on equity securities of the Issuer (doc, 43Kb) |
12.08.2011 |
On the disclosure of the quarterly report by the issuer (pdf, 176Kb) |
12.08.2011 |
On inclusion of the issuer's securities into the list of securities admitted to trading by the Russian organizer of trading in the securities market, or their exclusion from the specified list (doc, 45Kb) |
10.08.2011 |
On a meeting of the Board of Directors (doc, 48Kb) |
05.08.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 43Kb) |
01.08.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions: On approval of internal documents of the issuer (doc, 35Kb) |
26.07.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 44Kb) |
19.07.2011 |
On contracting or replacement of organizations providing intermediary services to the issuer in the performance of obligations of the issuer in regards with bonds or other securities of the issuer as well as the change of the information on these organizations (doc, 47Kb) |
19.07.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 42Kb) |
18.07.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda, and the following taken by the Board of Directors (Supervisory Board) of the issuer's decisions (doc, 41Kb) |
07.07.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (rtf, 103Kb) |
05.07.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 40Kb) |
01.07.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 42Kb) |
27.06.2011 |
On a meeting of the Board of Directors of the Issuer and its agenda (doc, 46Kb) |
21.06.2011 |
On the accrued and (or) paid income on the equity securities of the Issuer (doc, 47Kb) |
21.06.2011 |
On convening and holding the general meeting of participants (shareholders) of the Issuer, as well as the decisions taken by the general meeting of participants (shareholders) of the Issuer (doc, 160Kb) |
20.06.2011 |
On some decisions of the Board of Directors of the Issuer (doc, 58Kb) |
10.06.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda, as well as some decisions, taken by the Board of Directors (Supervisory Board) of the Issuer (doc, 43Kb) |
06.06.2011 |
About the change of the size of a stake in the charter (reserve) capital of the issuer and issuer-controlled organizations that have material importance to it: Persons who are members of the Board of Directors (Supervisory Board), members of the collegial executive body of the issuer and the person holding the position (exercising the functions) of the sole executive body of the issuer (doc, 38Kb) |
01.06.2011 |
On approval of the internal documents of the Issuer;On the formation of the executive body of the Company and the early termination (suspension) of its powers (doc, 46Kb) |
30.05.2011 |
On a meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda, as well as some decisions, taken by the Board of Directors (Supervisory Board) of the Issuer (doc, 42Kb) |
27.05.2011 |
On a meeting of the Board of Directors (Supervisory Board ) of the Issuer and its agenda, as well as some decisions, taken by the Board of Directors (Supervisory Board ) of the Issuer (doc, 48Kb) |
26.05.2011 |
Statement of material fact On a meeting of the Board of Directors of the Issuer and its agenda (doc, 40Kb) |
24.05.2011 |
Statement of material fact On a meeting of the Board of Directors of the Issuer and its agenda (doc, 42Kb) |
13.05.2011 |
Statement of material fact on the disclosure of the quarterly report by the issuer (doc, 41Kb) |
12.05.2011 |
Statement of material fact On holding meeting of the Board of Directors of the issuer and its agenda (RTF, 86Kb) |
06.05.2011 |
Statement of material fact On special decisions of the Board of Directors of the issuer: Approval of the agenda of the general meeting of sharers (shareholders) of the issuer that is a business entity, as well as other decisions relating to the preparation, convening and holding of general meeting of sharers (shareholders) of the issuer (doc, 82Kb) |
06.05.2011 |
Statement of material factOn special decisions of the Board of Directors of the issuer On the recommendations of the amount of dividends on shares of the issuer and the payment procedure (doc, 39Kb) |
06.05.2011 |
Statement of material fact On convening and holding of general meeting of sharers (shareholders) of the issuer, as well as decisions taken by the general meeting of sharers (shareholders) of the issuer (doc, 41Kb) |
06.05.2011 |
Statement of material fact The date on which the list of owners of equity securities of the issuer or documentary equity securities of the issuer payable to the bearer with obligatory centralized storage for the purposes of implementation (execution) of rights under such equity securities is created (doc, 42Kb) |
03.05.2011 |
Statement of material fact On special decisions of the Board of Directors of the issuer: On approval of transactions recognized in accordance with the Russian law as transactions of interest (doc, 43Kb) |
03.05.2011 |
Statement of material factOn the disclosure by the issuer of interim (quarterly) or annual consolidated accounting (consolidated financial statements), including those prepared in accordance with International Financial Reporting Standards and other foreign financial reporting standards, as well as the submission of the audit report, prepared for such reporting (doc, 42Kb) |
29.04.2011 |
Statement of material fact On a meeting of the Board of Directors of the Issuer and its agenda (doc, 42Kb) |
29.04.2011 |
Statement of material fact On a meeting of the Board of Directors of the Issuer and its agenda (doc, 46Kb) |
20.04.2011 |
Statement of material fact On special decisions of the Board of Directors of the issuer: On approval of transactions recognized in accordance with the Russian law as transactions of interest (doc, 88Kb) |
15.04.2011 |
Statement of material fact On holding meeting of the Board of Directors of the issuer and its agenda (doc, 44Kb) |
28.02.2011 |
Statement of material fact Data on the facts which resulted in one-time increase (decrease) of net profit or net losses of the issuer over 10 percent (doc, 48Kb) |
20.10.2011 |
Filing a claim substantial issuer (pdf, 142Kb)
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