• Main page/
• To Shareholders and Investors/
• Information Disclosure/
• Information on the facts that may render essential influence on the securities value /

Information on the facts that may render essential influence on the securities value

47. Statements that, in the opinion of the Issuer, have material effect on the cost of his issuable securities Statement on the procedure for accessing the insider information contained in the interim (quarterly) accounting statements of the Issuer

44. Statement “On Procedure for access to inside information contained in the following documents of the Company:  -  to the information constituting conditions for placement of issuable securities defined in the Resolution on the issuance (additional) of the issuable securities approved by the authorized body of the Issuer, in case of placement of the securities for trading carried out by a trade organizer on the securities market; - to the information contained in the Prospectus approved by the authorized body of the Issuer

43. Statement of the Material Fact Statements that, in the opinion of the Issuer, have material effect on the cost of his issuable securities

42. Statements that, in the opinion of the Issuer, have material effect on the cost of his issuable securities  Statement on the procedure for accessing the Insider Information contained in the interim (quarterly) accounting statements of the Issuer

41.Statements that, in the opinion of the Issuer, have material effect on the cost of his issuable securities Statement on the procedure for accessing the Insider Information contained in the interim (quarterly) accounting statements of the Issuer

40. Statements that, in the opinion of the Issuer, have material effect on the cost of its issuable securities Statement on the procedure for accessing the Insider Information contained in the interim (quarterly) accounting statements of the Issuer

39. Statements that, in the opinion of the Issuer, have material effect on the cost of its issuable securities Statement on the procedure for accessing the Insider Information contained in the interim (quarterly) accounting statements of the Issuer

38. Statements that, in the opinion of the Issuer, have material effect on the cost of its issuable securities Statement on the procedure for accessing the Insider Information contained in the interim (quarterly) accounting statements of the Issuer

37. Statements that, in the opinion of the Issuer, have material effect on the cost of his issuable securities Statement on the procedure for accessing the insider information contained in the interim (quarterly) accounting statements of the Issuer

36. Statements that, in the opinion of the Issuer, have material effect on the cost of his issuable securities Statement on the procedure for accessing the insider information contained in the interim (quarterly) accounting statements of the Issuer

35. Statement on the procedure for accessing the insider information contained in the interim (quarterly) accounting statements of the Issuer 

34. Statement of information that may significantly influence the price of securities of the Joint-Stock Company "Inclusion of securities of the Joint-Stock Company into the list of securities approved for tendering on the securities market by the tender organizer”

33. Notice on data which may have a significant effect on the price of the Company's securities

32. Notice on data which may render essential influence on the value of securities of joint-stock company "Informations of Decision taken by the Board of Directors of the Join-Stock Company"

31. Notice on data which may render essential influence on the value of securities of the joint-stock company "Information on Decisions taken by the Board of Directors of the Joint-Stock Company"

30. Notice on data, which may render essential influence on the value of securities of the joint-stock company "On termination of powers of the individual and/or collegial executive bodies"
29. Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company)

28. Notice on data, which may render essential influence on the value of securities of the joint-stock company "Information on decisions made by the Board of Directors of a Joint-Stock Company on recommendations on amount of dividends on shares and dividends payout procedure for 2009"

27. Notice on data, which may render essential influence on the value of securities of the joint-stock company "Information on decisions made by the Board of Directors of a Joint-Stock Company on convening the General Meeting of Shareholders of the Company"  

26. Notice on data, which may render essential influence on the value of securities of the joint-stock company  "On liquidation of the business company, being a subsidiary or affiliate of the Joint-Stock Company"

25. Notice on data, which may render essential influence on the value of securities of the joint-stock company "Information on decisions made by the Board of Directors (Supervisory Board) of the Joint-Stock Company "Formation of the individual and/or collegial executive bodies"

24. Notice on data, which may render essential influence on the value of securities of the joint-stock company "Information on decisions made by the Board of Directors (Supervisory Board) of the Joint-Stock Company "Terminations of powers of the individual and/or collegial executive bodies"

23. Notice on data, which may render essential influence on the value of securities of the joint-stock company "On the joint-stock company entering into an agreement with a stock exchange, pursuant to which the securities of the joint-stock company are listed (an agreement with an organizer of trades at the securities market on inclusion of the securities of the joint-stock company in a list of securities admitted to trades by the organizer of trades at the securities market"

22. Notice on data, which may render essential influence on the value of securities of the joint-stock company "On inclusion of securities of the joint-stock company in a list of securities admitted to trades by the organizer of trades at the securities market"

21.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company)

20.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company)

19.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company)

18.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors (of the joint-stock company: the preschedule termination of powers of the Company's Management Board and election of the Company's Management Board) 

17.Information on the facts that can considerably influence on the securities value (the conclusion of the contract with stock exchange on  listing of securities of joint-stock company)

16.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company: the preschedule termination of powers of the Company's  sole executive board)

15.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company: the preschedule Termination of powers of the Company's Management Board and election of the Company's Management Board)

14.Information on the facts that can considerably influence on the securities value (acquisition by the joint-stock company of an equity share in the authorised (reserve)  capital (share fund) of another commercial organisation of no less than 5 percent, or a share of ordinary shares of another joint-stock company of no less than 5 percent, and also on changes of such a share if  after this it becomes over or below 5, 10, 15, 20, 25, 30, 50 and 75 percent)

13.Information on the facts that can considerably influence on the securities value (acquisition by the joint-stock company of an equity share in the authorised (reserve)  capital (share fund) of another commercial organisation of no less than 5 percent, or a share of ordinary shares of another joint-stock company of no less than 5 percent, and also on changes of such a share if  after this it becomes over or below 5, 10, 15, 20, 25, 30, 50 and 75 percent)

12.Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company: the preschedule Termination of powers of the Company's sole executive board) 

11.Information on the facts that can considerably influence on the securities value (about the admission to official trading of the securities of the joint-stock company authorized by the trade provider in the securities market)

10.Information on the facts that can considerably influence on the securities value (about the admission to official trading of the securities of the joint-stock company authorized by the trade provider in the securities market)

9. Information on the facts that can considerably influence on the securities value (the conclusion of the contract with stock exchange on  listing of securities of joint-stock company)

8. Information on the facts that can considerably influence on the securities value (acquisition by the joint-stock company of an equity share in the authorised (reserve)  capital (share fund) of another commercial organisation of no less than 5 percent, or a share of ordinary shares of another joint-stock company of no less than 5 percent, and also on changes of such a share if  after this it becomes over or below 5, 10, 15, 20, 25, 30, 50 and 75 percent)
(acquisition by the joint-stock company of an equity share in the authorised (reserve)  capital (share fund) of another commercial organisation of no less than 5 percent, or a share of ordinary shares of another joint-stock company of no less than 5 percent, and also on changes of such a share if  after this it becomes over or below 5, 10, 15, 20, 25, 30, 50 and 75 percent)

7. Information on the facts that can considerably influence on the securities value

6. Information on the facts that can considerably influence on the securities value (acquisition by the joint-stock company of an equity share in the authorised (reserve)  capital (share fund) of another commercial organisation of no less than 5 percent, or a share of ordinary shares of another joint-stock company of no less than 5 percent, and also on changes of such a share if  after this it becomes over or below 5, 10, 15, 20, 25, 30, 50 and 75 percent)

5. Information on the facts that can considerably influence on the securities value (acquisition by the joint-stock company of an equity share in the authorised (reserve)  capital (share fund) of another commercial organisation of no less than 5 percent, or a share of ordinary shares of another joint-stock company of no less than 5 percent, and also on changes of such a share if  after this it becomes over or below 5, 10, 15, 20, 25, 30, 50 and 75 percent

4. Information on the facts that can considerably influence on the securities value (information on the decisions taken by the Board of Directors of the joint-stock company: about recommendations on the size of the dividend under ordinary shares and the order of its payment

3. Information on the facts that can considerably influence on the securities value (Information on the decisions taken by the Board of Directorsof the joint-stock company: the election of the Company's Management Board)

2. Information on the facts that can considerably influence on the securities value (Information on the decisions taken by the Board of Directorsof the joint-stock company: the convocation of annual or extraordinary general meeting of shareholders, including the statement of the agenda of general meeting of shareholders)

1. Information on the facts that can considerably influence on the securities value (Information on the decisions taken by the Board of Directors of the joint-stock company: the preschedule termination of powers of the Company's  sole executive board)26. Notice on data, which may render essential influence on the value of securities of the joint-stock company "On liquidation of the business company being a subsidiary or affiliate of the Joint-Stock Company"

25. Notice on data, which may render essential influence on the value of securities of the joint-stock company "On formation of the individual and/or collegial executive bodies"

24. Notice on data, which may render essential influence on the value of securities of the joint-stock company "On termination of powers of the individual and/or collegial executive bodies"