Information on Material Facts
On the Issuer effecting an interested party transaction endorsement whereof by the authorised management body of the Issuer is provided for by the Russian Federation legislation if the amount of such transaction exceeds the normative standard established by normative legal instruments of the federal executive authority for the securities marketNotice of essential fact of decisions taken by the Board of Directors (Supervisory Board) of the IssuerNotice of Substantial Fact on Convention and Arrangement of the General Meeting of Participants (Shareholders) of the IssuerNotice of Substantial Fact on the Date as whereof the List of Holders of Registered Equity Securities of the Issuer is Generated for Purposes of Exercise (Enforcement) of the Rights Attached to Holders of such Equity SecuritiesNotice of Substantial Fact Details of the Date of Closure of the Issuer Shareholders RegisterNotice of Substantial Fact of the Following Decisions Taken by the Board of Directors (Supervisory Board) of the Issuer:on Specification of the Price for Buyout of Shares of the Issuer Representing a Joint-Stock CompanyNotice of Substantial Fact of the Following Decisions Taken by the Board of Directors (Supervisory Board) of the Issuer:on Approval of the Agenda of the of the General Meeting of Participants (Shareholders) of the Issuer Representing a Business Company as well as on Other Decisions Related to Preparation for and Convention and Arrangement of the General Meeting of Participants (Shareholders) of the IssuerNotice of Substantial Fact on Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and the Agenda ThereofNotice of Substantial Fact of Exclusion of the Issuer Securities from the List of Securities Admitted for Trading by the Russian Securities Market Maker
On the Issuer Effecting an Interested Party Transaction Endorsement whereof by the Authorised Management Body of the Joint-Stock Company is Provided for by the Russian Federation Legislation if the Amount of such Transaction Exceeds the Normative Standard Established by Normative Legal Instruments of the Federal Executive Authority for the Securities Market On the Issuer or the Person Having Provided the Issuer Bonds Security Effecting a Transaction Amount whereof is Equal to or in Excess of 10 Percent of the Book Value of Assets of the Issuer or the Said Person as of the Expiry Date of the Reporting Period (Quarter, Year) that Preceded the Transaction Effecting, Term for Provision of Accounting (Financial) Statements with Regard to such Period Having ExpiredOn Recording Entries in the Uniform State Register of Legal Entities Related to Reorganization, Termination of Activities or Liquidation of an Organization Controlling the Issuer, Controlled by the Issuer or Having an Essential Significance for the Issuer or of the Person Having Provided Security for the Issuer BondsNotice of Substantial Factof the Following Decisions Taken by the Board of Directors (Supervisory Board) of the Issuer: on Endorsement of Transactions Qualified as Major Transactions and (or) Interested Party Transactions in Accordance with the Russian Federation Legislation
Notice of Substantial Fact of the Following Decisions Taken by the Board of Directors (Supervisory Board) of the Issuer: on Endorsement of Transactions Qualified as Major Transactions and (or) Interested Party Transactions in Accordance with the Russian Federation LegislationNotice of Substantial Fact of Decisions Taken by the Board of Directors (Supervisory Board) of the IssuerNotice of essential factof the following decisions taken by the Board of Directors (Supervisory Board) of the Issuer:on endorsement of transactions qualified as major transactions and (or) interested party transactions in accordance with the Russian Federation legislation
Details of facts having entailed non-recurrent increase or decrease of the Issuer’s assets cost by more than 10 percentNotice of essential fact of the following decisions taken by the Board of Directors (Supervisory Board) of the Issuer: on endorsement of transactions qualified as major transactions and (or) interested party transactions in accordance with the Russian Federation legislationNotice of essential fact of the following decisions taken by the Board of Directors (Supervisory Board) of the Issuer: on endorsement of transactions qualified as major transactions and (or) interested party transactions in accordance with the Russian Federation legislationDetails of facts of non-recurrent transactions by the Issuer the amount whereof or the cost of properties dealt with whereby is equal to or in excess of 10 per cent of the Issuer's assets as of the transaction dateNotice of essential fact on disclosure of aggregate accounting (consolidated financial) statements by the Issuer as well as on provision of an auditor’s conclusion prepared with regard to such statementsOn the Issuer or the person having provided the Issuer bonds security effecting a transaction amount whereof is equal to or in excess of 10 per cent of the book value of assets of the Issuer or the said person as of the expiry date of the reporting period (quarter, year) that preceded the transaction effecting, term for provision of accounting (financial) statements with regard to such period having expiredOn emergence of a person controlling the Issuer and on such control reasons terminationNotice of essential fact of decisions taken by the Board of Directors (Supervisory Board) of the IssuerOn reorganization or liquidation decision by an organization controlling the Issuer, an organization controlled by the Issuer and having an essential significance for the latter or the person having provided such Issuer bonds securityNotice of essential fact of the following decisions taken by the Board of Directors (Supervisory Board) of the Issuer: on endorsement of transactions qualified as major transactions and (or) interested party transactions in accordance with the Russian Federation legislationNotice of essential fact of decisions taken by the Board of Directors (Supervisory Board) of the IssuerDetails of facts having entailed non-recurrent increase (decrease) of the Issuer’s net profit or net loss by more than 10 per centNotice of essential fact of the following decisions taken by the Board of Directors (Supervisory Board) of the Issuer: on endorsement of transactions qualified as major transactions and (or) interested party transactions in accordance with the Russian Federation legislationNotice of Substantial Fact Details of Facts of the Session of the Board of Directors (Supervisory Board) of the Issuer and its agendaNotice of Substantial Fact On Making by the Issuer or a Person Secured the Issuer’s Bonds a Transaction the Amount Whereof is Equal to or Exceeds 10 Percent of the Book Value of the Issuer’s Assets or the Person Indicated Above as of the Closing Date of the Reporting Period (quarter, year) Preceding the Transaction Effecting in Regard Whereof the Term Established for Accounting (Financial) Reports Has ExpiredNotice of Substantial Fact Details of Facts of Decisions taken by the Board of Directors (Supervisory Board) of the IssuerNotice of Substantial Fact On Making by the Issuer or a Person Secured the Issuer’s Bonds a Transaction the Amount Whereof is Equal to or Exceeds 10 Percent of the Book Value of the Issuer’s Assets or the Person Indicated Above as of the Closing Date of the Reporting Period (quarter, year) Preceding the Transaction Effecting in Regard Whereof the Term Established for Accounting (Financial) Reports Has ExpiredNotice of Substantial Fact On Holding of the Session of the Board of Directors (Supervisory Board) of the Issuer and its AgendaNotice of Substantial Fact Details of Dates of the Issuer’s Obligations Performance to the Holders of the Issuer’s SecuritiesNotice of Substantial Fact Detail of Facts of Non-Recurrent Transactions by the Issuer, the Amount Thereof of the Cost of Properties Dealt with Whereby are Equal to or in Excess of 10 percent of the Issuer’s Assets as of the Transaction DateNotice of Substantial Fact Details of Decisions of General MeetingsNotice of Substantial Fact Of the Following Decisions taken by the Board of Directors (Supervisory Board) of the Issuer: On Approval of Transactions Qualified as Major Transactions and (or) Interested Party Transactions in Accordance with the Russian Federation LegislationNotice of Substantial Fact On Arrangement of Session of the Board of Directors (Supervisory Board) of the Issuer and the Agenda ThereofNotice of Substantial Fact Of the Following Decisions Taken by the Board of Directors (Supervisory Board) of the Issuer: On Approval of Transactions Qualified as Major Transactions and (or) Interested Party Transactions in Accordance with the Russian Federation LegislationNotice of Substantial Fact On Arrangement of Session of the Board of Directors (Supervisory Board) of the Issuer and the Agenda ThereofNotice of Substantial Fact On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and the Agenda ThereofNotice of Substantial Fact On Exclusion of the Issuer Equity Securities from the List of Securities Admitted for Trading by the Russian Securities Market MakerNotice of Substantial Fact On Inclusion of the Issuer Equity Securities in the List of Securities Admitted for Trading by the Russian Securities Market MakerNotice of Substantial Fact On Decisions Taken by the Board of Directors (Supervisory Board) of the Issuer: On Recommendations on the Amount of Dividend on Shares of the Issuer Representing a Joint-Stock Company and Its Payment ProcedureNotice of Substantial Fact On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and the Agenda ThereofNotice of Substantial Fact Details on the Date of Closure of the Issuer’s Shareholders RegisterNotice of Substantial Fact Regarding Convention of the General Meeting of Participants (Shareholders) of the IssuerNotice of substantial fact about decisions taken by the Board of Directors (Supervisory Board) of the Issuer: On approval of transactions which are recognized in compliance with Russian legislation as major transactions and (or) interested party transactionsNotice of Substantial Fact On a Person Having Acquired (Had Terminated) the Right to, Directly or Indirectly (Through Persons Controlled), Independently or Jointly with other Persons Covenanted under a Property Trust and (or) Partnership and (or) Commission Contract and (or) a Shareholder’s Agreement and (or) another Agreement Dealing with Exercise of Rights Attested by Shares of (Stakes in) the Issuer, to Dispose of a Certain Number of Votes as per the Voting Shares (Stakes) Constituting the Chartered Capital of the Issuer if the above Number of Votes Represents 5 Percent or Comes to Exceed or to Drop below 5, 10, 15, 20, 25, 30, 50, 75 or 95 Percent of the Total Number of Votes as per the Voting Shares (Stakes) Constituting the Chartered Capital of the IssuerNotice of substantial fact Information about appearance of a controlling Issuer and termination of the reasons for such controlNotice of substantial fact Acquisition by a person or termination of a person's right directly or indirectly (via controlled entities) independently or jointly with other entities associated with this person under trust management agreement and (or) partnership and (or) assignment and (or) shareholding agreement and (or) other agreements subject of which being the exercise of rights evidenced by shares (stakes) of the Issuer to dispose votes as per voting shares (stakes) constituting the chartered capital of the Issuer if the said number of votes amounts to 5 percent or became more or less than 5, 10, 15, 20, 25, 30, 50, 75 or 95 percent of total number of votes as per voting shares (stakes) that constitute the chartered capital of the IssuerNotice of substantial fact Performance by the Issuer or by an entity that provided collateral for bonds of the Issuer of a transaction the amount of which equals to 10 or more percent of the book value of the assets of the Issuer or the specified entity as of the date of the end of reporting period (quarter, year) preceding the transaction effecting moment (Contract signature date) in regard whereof the established period of submission of accounting (financial) statements have been expiredNotice of substantial fact Information about appearance of a controlling Issuer and termination of the reasons for such controlNotice of Substantial Fact Information regarding facts that resulted in single increases (decreases) in the net profit or net loss of the Issuer by more than 10 percentNotice of substantial fact On meeting of the Board of Directors (Supervisory Board) of the Issuer and its agendaNotice of substantial fact On meeting of the Board of Directors (Supervisory Board) of the Issuer and its agendaNotice of Substantial Fact About the Appearance of a Person Who Controls the Issuer and Also About the Cessation of the Grounds for Such ControlNotice of Substantial Fact Information about appearance of a controlling Issuer and termination of the reasons for such controlNotice of Substantial Fact Data on the Inclusion of a Shareholder Holding at Least 5 Percent of the Issuer’s Ordinary Shares into the Register of the Issuer’s Shareholders, as well as on any other Change Making the Amount of Shares Owned by the Shareholder more or less than 5, 10, 15, 20, 25, 30, 50 or 75 Percent of the Distributed Ordinary SharesNotice of Substantial Fact information About the Purchase by a Person or Persons of the Shares of the Joint-Stock Company – the Issuer Whose State Registration of the Issue (the Additional Issue) of Securities was Accompanied with the Registration of Their Prospectus or the Right with the Agreement of the Shareholder to Determine the Order of Voting with Respect to such Shares at the General Meeting of Shareholders if as a Result of such a Purchase a Person Independently or Jointly with his / her Affiliated Persons Directly or Indirectly Receives an Opportunity to Dispose of more than 5, 10, 15, 20, 25, 30, 50 or 75 Percent of Votes with Respect to the Distributed Ordinary Shares of the Joint-Stock Company – the IssuerNotice of Substantial Fact Acquisition by a person or termination of a person's right directly or indirectly (via controlled entities) independently or jointly with other entities associated with this person under trust management agreement and (or) partnership and (or) assignment and (or) shareholding agreement and (or) other agreements subject of which being the exercise of rights evidenced by shares (stakes) of the Issuer to dispose votes as per voting shares (stakes) constituting the chartered capital of the Issuer if the said number of votes amounts to 5 percent or became more or less than 5, 10, 15, 20, 25, 30, 50, 75 or 95 percent of total number of votes as per voting shares (stakes) that constitute the chartered capital of the IssuerNotice of Substantial Fact Acquisition by a person or termination of a person's right directly or indirectly (via controlled entities) independently or jointly with other entities associated with this person under trust management agreement and (or) partnership and (or) assignment and (or) shareholding agreement and (or) other agreements subject of which being the exercise of rights evidenced by shares (stakes) of the Issuer to dispose votes as per voting shares (stakes) constituting the chartered capital of the Issuer if the said number of votes amounts to 5 percent or became more or less than 5, 10, 15, 20, 25, 30, 50, 75 or 95 percent of total number of votes as per voting shares (stakes) that constitute the chartered capital of the IssuerNotice of Substantial Fact Information about appearance of a controlling Issuer and termination of the reasons for such control Notice of Substantial Fact Acquisition by a person or termination of a person's right directly or indirectly (via controlled entities) independently or jointly with other entities associated with this person under trust management agreement and (or) partnership and (or) assignment and (or) shareholding agreement and (or) other agreements subject of which being the exercise of rights evidenced by shares (stakes) of the Issuer to dispose votes as per voting shares (stakes) constituting the chartered capital of the Issuer if the said number of votes amounts to 5 percent or became more or less than 5, 10, 15, 20, 25, 30, 50, 75 or 95 percent of total number of votes as per voting shares (stakes) that constitute the chartered capital of the IssuerNotice of Substantial Fact Data on the Inclusion of a Shareholder Holding at least 5 Percent of the Issuer’s Ordinary Shares into the Register of the Issuer’s Shareholders, as well as on any Other Change Making the Amount of Shares Owned by the Shareholder more or less than 5, 10, 15, 20, 25, 30, 50 or 75 Percent of the Distributed Ordinary SharesNotice of Substantial Fact About the Following Decisions Which Were Taken by the Board of Directors (the Supervisory Board) of the Issuer: About the Approval of Transactions Which According to the Legislation of the Russian Federation are Qualified as Major Transactions and (or) Interested Party Transactions Notice of Substantial FactInformation on Decisions Made at General MeetingsNotice of Substantial Fact Information Regarding Facts that Resulted in a Single Increase (Decrease) in the Net Profit or Net Loss of the Issuer by More Than 10 PercentNotice of Substantial Fact Details of Terms for the Issuer to Discharge Its Obligations to Holders of the Issuer’s SecuritiesNotice of Substantial Fact Information on the Closing Date of the Issuer’s Shareholders RegisterNotice of Substantial Fact Details of Facts of Non-Recurrent Transactions by the Issuer the Amount Whereof or the Cost of Properties Dealt with Whereby is Equal to or in Excess of 10 Percent of the Issuer’s Assets as of the Transaction DateNotice of Substantial Fact Details of Facts of Non-Recurrent Transactions by the Issuer the Amount Whereof or the Cost of Properties Dealt with Whereby is Equal to or in Excess of 10 Percent of the Issuer’s Assets as of the Transaction DateNotice of Substantial Fact Details of Facts of Non-Recurrent Transactions by the Issuer the Amount Whereof or the Cost of Properties Dealt with Whereby is Equal to or in Excess of 10 Percent of the Issuer’s Assets as of the Transaction DateNotice of Substantial FactDetails of Facts of Non-Recurrent Transactions by the Issuer the Amount Whereof or the Cost of Properties Dealt with Whereby is Equal to or in Excess of 10 Percent of the Issuer’s Assets as of the Transaction Date
