Statements of the Information
Notice of Details hat May Have Essential Impact on Cost of the Joint-Stock Company Securities: Information on the Decision on convention of the extraordinary General Meeting of Shareholders taken by the Board of Directors of the Company including approval of the agenda of such General Meeting of ShareholdersNotice of Details that may have Essential Impact on Cost of the Joint-Stock Company Securities: on Exclusion of the Joint-Stock Company Securities from the List of Securities Admitted for Trading by the Securities Market MakerNotice of details that may have Essential Impact on Cost of the Joint-Stock Company Securities: on the Joint-Stock Company 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 Price of such Transaction is Equal to or in Excess of 5 Percent of the Book Value of the Joint-Stock Company’s Assets as Determined According to its Accounting Statements as of the Latest Reporting Date Prior to Endorsement of such Transaction
by the Authorised Management Body of the Joint-Stock Company
Notice of details that may have essential impact on cost of the Joint-Stock Company securities: on the Joint-Stock Company effecting an interested party transaction endorsement whereof by the authorised management body of the Joint-Stock Company is required under the Russian Federation legislation if the price of such transaction is 5 or more per cent of the book value of the Joint-Stock Company’s assets as determined according to its accounting statements as of the latest reporting date prior to endorsement of such transaction by the authorised management body of the Joint-Stock CompanyNotice of details that may have essential impact on cost of the Joint-Stock Company securities: on the Joint-Stock Company effecting an interested party transaction endorsement whereof by the authorised management body of the Joint-Stock Company is required under the Russian Federation legislation if the price of such transaction is 5 or more per cent of the book value of the Joint-Stock Company’s assets as determined according to its accounting statements as of the latest reporting date prior to endorsement of such transaction by the authorised management body of the Joint-Stock CompanyNotice of details that may have essential impact on cost of the Joint-Stock Company securities: on the Joint-Stock Company effecting an interested party transaction endorsement whereof by the authorised management body of the Joint-Stock Company is required under the Russian Federation legislation if the price of such transaction is 5 or more per cent of the book value of the Joint-Stock Company’s assets as determined according to its accounting statements as of the latest reporting date prior to endorsement of such transaction by the authorised management body of the Joint-Stock CompanyNotice of Details That May Have Considerable Impact on Cost of the Joint-Stock Company Securities: on the Joint-Stock Company Effecting an Interested Party Transaction Approval whereof by the Authorised Management Body of the Joint-Stock Company is Required under the Russian Federation Legislation if the Price of Such Transaction is 5 or More Percent of the Book Value of the Joint-Stock Company’s Assets as Defined According to its Accounting Statements as of the Latest Reporting Date Prior to Approval of Such Transaction by the Authorised Management Body of the Joint-Stock CompanyNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: on inclusion of the Joint-Stock Company securities in the list of securities admitted for trading by the securities market makerNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: on exclusion of the Joint-Stock Company securities from the list of securities admitted for trading by the securities market makerNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: information on the decision taken by the Board of Directors of the Joint-Stock Company on recommendations on the amount of dividend payable on shares and its payment procedureNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: information on the decision on convention of the annual General Meeting of Shareholders taken by the Board of Directors of the CompanyNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: on the presumed (planned) date of generation of the list of persons having the right to receipt of dividend on the Joint-Stock Company sharesNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: Data on the decision made by the Board of Directors of JSC “Yenisei TGC (TGC-13)” regarding convention of an extraordinary General Meeting of ShareholdersNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: on the Joint-Stock Company effecting an interested party transaction approval whereof by the authorised management body of the Joint-Stock Company is required under the Russian Federation legislation if the price of such transaction is 5 or more percent of the book value of the Joint-Stock Company’s assets as defined according to its accounting statements as of the latest reporting date prior to approval of such transaction by the authorised management body of the Joint-Stock CompanyNotice of details that may have considerable impact on cost of the Joint-Stock Company securities:on the Joint-Stock Company effecting an interested party transaction approval whereof by the authorised management body of the Joint-Stock Company is required under the Russian Federation legislation if the price of such transaction is 5 or more percent of the book value of the Joint-Stock Company’s assets as defined according to its accounting statements as of the latest reporting date prior to approval of such transaction by the authorised management body of the Joint-Stock CompanyNotice of details that may have considerable impact on cost of the Joint-Stock Company securities: on the Joint-Stock Company effecting an interested party transaction approval whereof by the authorised management body of the Joint-Stock Company is required under the Russian Federation legislation if the price of such transaction is 5 or more percent of the book value of the Joint-Stock Company’s assets as defined according to its accounting statements as of the latest reporting date prior to approval of such transaction by the authorised management body of the Joint-Stock CompanyNotice of Details that May Have Considerable Impact on Cost of the Joint-Stock Company Securities: Information on a Decision Taken by the Board of Directors of JSC “Yenisei TGC (TGC-13)” Regarding Approval of Registrar Maintaining the Register of Holders of JSC “Yenisei TGC (TGC-13)” Registered Securities and the Terms and Conditions of the Contract with OneNotice of Details that May Have Considerable Impact on Cost of the Joint-Stock Company Securities: on the Joint-Stock Company Effecting an Interested Party Transaction Approval Whereof by the Authorised Management Body of the Joint-Stock Company is Required under the Russian Federation Legislation if the Price of Such Transaction is 5 or More Per Cent of the Book Value of the Joint-Stock Company’s Assets as Defined According to Its Accounting Statements as of the Latest Reporting Date Prior to Approval of Such Transaction by the Authorised Management Body of the Joint-Stock CompanyNotice of Details that May Have Considerable Impact on Cost of the Joint-Stock Company Securities: on the Joint-Stock Company Effecting an Interested Party Transaction Approval Whereof by the Authorised Management Body of the Joint-Stock Company is Required under the Russian Federation Legislation if the Price of Such Transaction is 5 or More Per Cent of the Book Value of the Joint-Stock Company’s Assets as Defined According to Its Accounting Statements as of the Latest Reporting Date Prior to Approval of Such Transaction by the Authorised Management Body of the Joint-Stock CompanyNotice of Details that May Have Considerable Impact on Cost of the Joint-Stock Company Securities: on the Joint-Stock Company Purchasing a Participatory Interest in the Chartered (Pooled) Capital (Equity Fund) of Another Commercial Organization Accounting for No Less than 5 Per Cent or a Portion of Another Joint-Stock Company Ordinary Shares Accounting for No Less than 5 Per Cent as well as on Variation of Such Interest / Portion Resulting in It Exceeding or Dropping Below 5, 10, 15, 20, 25, 30, 50 and 75 Per Cent Notice of Details that May Have Considerable Impact on Cost of the Joint-Stock Company Securities: on the Joint-Stock Company Purchasing a Participatory Interest in the Chartered (Pooled) Capital (Equity Fund) of Another Commercial Organization Accounting for No Less than 5 Per Cent or a Portion of Another Joint-Stock Company Ordinary Shares Accounting for No Less than 5 Per Cent as well as on Variation of Such Interest / Portion Resulting in It Exceeding or Dropping Below 5, 10, 15, 20, 25, 30, 50 and 75 Per Cent Notice of Data that may have Considerable Impact on Cost of the Joint-Stock Company Securities: Data on the Decision made by the Board of Directors of JSC “Yenisei TGC (TGC-13)” Regarding the Summoning of the General Extraordinary Shareholders Meeting Notice of Data that may have Considerable Impact on Cost of the Joint-Stock Company’s Securities: Information on the Decision taken by the Board of Directors of JSC “Yenisei TGC (TGC-13)” Regarding Approval of a Major TransactionNotice of data that may have considerable impact on cost of the joint-stock company securities: information on the decision taken by the Board of Directors of JSC “Yenisei TGC (TGC-13)” to terminate the contract concluded with the registrar performing maintenance of the register of the joint-stock company registered securities holdersA report on the data that may have a significant impact on the value of the Joint-Stock Company’s securities: on the withdrawal of the Joint-Stock Company's securities from the quotation list B for securities eligible for trading according to the securities market makerA report on the data that may have a significant impact on the value of the Joint-Stock Company’s securities: on the inclusion of the Joint-Stock Company's securities into the list of securities eligible for trading according to the securities market maker without listingA report on the data that may have a significant impact on the value of the Joint-Stock Company’s securities: data on the decision made by the Board of Directors of JSC “Yenisei TGC (TGC-13)” regarding the approval of the terms of the contract with the Registration Body maintaining the register of holders of the Joint-Stock Company's securities A report on the data that may have a significant impact on the value of the Joint-Stock Company’s securities: on recommendations on the amount of dividend on shares and its payment procedureA report on the data that may have a significant impact on the value of the Joint-Stock Company's securities: data on the decision made by the Board of Directors of JSC “Yenisei TGC (TGC-13)” regarding the summoning of the general annual General Shareholders MeetingA report on the data that may have a significant impact on the value of the Joint-Stock Company's securities: regarding a transaction of interest performed by the Joint-Stock Company, requiring approval by the authorised Management Body of the Joint-Stock Company under the Russian legislation, if the value of the transaction is 5 percent or more of the book value of the Joint-Stock Company assets, as defined according to its financial statements as of the last reporting date prior to the approval of the transaction by the authorised Management Body of the Joint-Stock Company.Statement of the information, which may render material influence on the value of the securities of the joint-stock company: on the purchase by the joint-stock company of a stake in the charter (joint-stock) capital (share fund) of another commercial organization amounting to at least 5 percent, or a holding of ordinary shares of another joint-stock company amounting to at least 5 percent, and on changes in such holding if as a result thereof it exceeds or becomes less than 5, 10, 15, 20, 25, 30, 50 and 75 percentStatement of the information, which may render material influence on the value of the securities of the joint-stock company: on the purchase by the joint-stock company of a stake in the charter (joint-stock) capital (share fund) of another commercial organization amounting to at least 5 percent, or a holding of ordinary shares of another joint-stock company amounting to at least 5 percent, and on changes in such holding if as a result thereof it exceeds or becomes less than 5, 10, 15, 20, 25, 30, 50 and 75 percentStatement of the information, which may render material influence on the value of the securities of the joint-stock company: information on the resolution to convene an extraordinary general meeting of shareholders which was passed by JSC “Yenisei TGC (TGC-13)” Board of DirectorsStatement on data, which may significantly influence value of securities of a joint-stock company: On expiry term of authorities of the sole executive body and/or members of collegial executive bodies of a joint-stock company
