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Development strategy of the company
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Development strategy for 2019
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Society development strategy
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Objects and goals of the company
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The subject and goals of society
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Material facts
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01.07.2024 Change in the composition of the supervisory board 2
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01.07.2024 Change in the composition of the supervisory board 1
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01.07.2024 Accrual of income on securities
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01.07.2024 Decisions adopted by the highest governing body of the issuer
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10.07.2023 Change in the composition of the supervisory board
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10.07.2023 Change in the list of affiliated persons
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23.06.2023 Change in the list of affiliated persons
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23.06.2023 Accrual of income on securities
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23.06.2023 Change in the composition of the supervisory board
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23.06.2023 Change in the composition of the executive body
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23.06.2023 Decisions adopted by the highest governing body of the issuer
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04.10.2022 Change in the list of affiliated persons
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03.10.2022 Change in the composition of the executive body
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24.06.2022 Change in the composition of the audit commission
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24.06.2022 Change in the list of affiliated persons
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17.06.2022 Accrual of income on securities
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17.06.2022 Change in the composition of the supervisory board
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17.06.2022 Change in the composition of the executive body
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17.06.2022 Decisions adopted by the highest governing body of the issuer
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11.10.2021 Change in the list of affiliated persons
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11.10.2021 Change in the composition of the executive body
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16.09.2021 Issue of securities
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22.06.2021 Decisions adopted by the highest governing body of the issuer
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22.06.2021 Accrual of income on securities
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22.06.2021 Change in the list of affiliated persons
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22.06.2021 Change in the composition of the audit commission
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22.06.2021 Change in the composition of the supervisory board
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22.06.2021 Change in the composition of the executive body
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11.02.2021 Change in the list of affiliated persons
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11.02.2021 Change in the composition of the supervisory board, audit commission or executive body
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17.09.2020 Decisions adopted by the highest governing body of the issuer
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17.09.2020 Accrual of income on securities
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17.09.2020 Change in the composition of the supervisory board, audit commission or executive body 3
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17.09.2020 Change in the composition of the supervisory board, audit commission or executive body 2
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17.09.2020 Change in the composition of the supervisory board, audit commission or executive body 1
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12.07.2019 Issue of securities
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18.06.2019 Accrual of income on securities
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18.06.2019 Change in the composition of the supervisory board, audit commission or executive body 3
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18.06.2019 Change in the composition of the supervisory board, audit commission or executive body 2
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18.06.2019 Change in the composition of the supervisory board, audit commission or executive body 1
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18.06.2019 – Change in the composition of the supervisory board 2
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18.06.2019 – Change in the composition of the supervisory board
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18.06.2019 – Decisions adopted by the issuer’s supreme governing body
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03.05.2019 Change in the composition of the executive body
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03.05.2019 Change in the list of affiliated persons
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30.04.2019 – Conclusion of a transaction with an affiliated person
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30.04.2019 – One-time transactions of the issuer, the amount or the value of the property under which exceeds 10 percent of the issuer’s assets
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29.03.2019 – Decisions made by the supreme governing body of the issuer
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29.03.2019 – Decisions made by the supreme governing body of the issuer
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28.06.2017 – Change in the composition of the supervisory board and audit commission
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28.06.2017 – Changes in the list of affiliated persons
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28.06.2017 – Accrual of income on securities
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28.06.2017 – Change in the composition of the supervisory board, audit commission, or executive body
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28.06.2017 – Change in the composition of the supervisory board, audit commission, or executive body 2
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28.06.2017 – Decisions adopted by the issuer’s supreme governing body
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25.05.2017 – Changes in the list of affiliated persons
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24.05.2017 – Change in the composition of the supervisory board, audit commission, or executive body
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07.04.2017 – Changes in the list of affiliated persons
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30.03.2017 – Decisions adopted by the issuer’s supreme governing body
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30.03.2017 – Material facts
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16.03.2017 – Change in the composition of the supervisory board, audit commission, or executive body
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22.06.2016 – Changes in the list of affiliated persons
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05.05.2016 Changes in the list of affiliated persons
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03.05.2016 Changes in the personnel composition of the executive body
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04.01.2016 – Change in the personal composition of executive officers (executive body)
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Competence of the supervisory board
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Компетенция наблюдательного совета
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Organizational structure
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