Investor Information

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Types

All documents
Notifications
Materials
Voting results
Mandatory Offer
Annual reports
Investor Presentations
In Focus
Real estate property and projects independent valuation report

Period

All Period
On 2017 year
On 2016 year
On 2015 year
On 2014 year
On 2013 year
On 2012 year
On 2011 year
On 2010 year
On 2009 year
On 2008 year
On 2007 year
On 2006 year
On 2005 year
On 2004 year
On 2003 year

VOTING RESULTS

Voting results EGM Sistema-Hals 28.12.2009 (DOC, 135.5 kb)
Voting results EGM Sistema-Hals 25.12.2009 (DOC, 68.5 kb)
Voting results AGM Sistema-Hals 29.06.2009 (PDF, 48.2 kb)

REAL ESTATE PROPERTY AND PROJECTS INDEPENDENT VALUATION REPORT

Valuation report as of 01.07.08 (PDF, 6359.8 kb)
Valuation report as of 01.01.08 (PDF, 6176.2 kb)
Valuation report as of 01.07.07 (PDF, 8912.4 kb)
Valuation report as of 01.01.07 (PDF, 3854.6 kb)

NOTIFICATIONS

Announcement on the annual General Shareholders Meeting of the Open Joint-Stock Company HALS – Development 30.06.2015
Convocation of the Annual General Meeting of Shareholders 24.06.2014(PDF, 202 kb)
Announcement on the annual General Shareholders Meeting 27.06.2013 (PDF, 159,3 kb)
Announcement on the extraordinary General shareholders meeting 08.04.2013 (PDF, 219,2 kb)
Announcement on the annual General Shareholders Meeting 29.06.2012 (PDF, 233,7 kb)
Announcement on the repeated extraordinary General Shareholders Meeting of the Open Joint-Stock Company HALS-Development(PDF, 126.2 kb)
Convocation of the Extraordinary General Meeting of Shareholders 26.09.2011(PDF, 162,2 kb)
Convocation of Annual Shareholders Meeting 28.06.2011 (PDF, 139,62 kb)
Convocation of the Annual General Meeting of Shareholders 29.06.2010 (PDF, 16.7 kb)
Convocation of the Extraordinary General Meeting of Shareholders 28.12.2009 (PDF, 20.4 kb)
Convocation of the Extraordinary General Meeting of Shareholders 25.12.2009 (PDF, 17.3 kb)
Convocation of the Annual General Meeting of Shareholders 29.06.2009 (PDF, 20.7 kb)
Сonvocation of the Annual General Meeting of Shareholders 30.06.2008 (PDF, 22.8 kb)

MATERIALS

Materials AGM 30.06.2015
Materials AGM 24.06.2014 (RAR, 1,6 mb)
Materials AGM 27.06.2013 (RAR, 3,4 mb)
Materials EGM 08.04.2013 (RAR, 116 kb)
Materials AGM 29.06.2012 (RAR, 4,6 mb)
Draft of the Resolution of the repeated Extraordinary General Meeting of Shareholders of HALS-Development JSC adopted on October 31, 2011(PDF, 35.6 kb)
Materials EGM 26.09.2011 (RAR, 35,7 kb)
Materials AGM 28.06.2011 (RAR, 2420 kb)
Materials AGM 29.06.10 (RAR, 1249.1 kb)
Materials EGM 28.12.09 (RAR, 476.9 kb)
Materials EGM 25.12.09 (RAR, 98.8 kb)
Materials AGM 29.06.09 (RAR, 5994.2 kb)
Materials AGM 30.06.08 (RAR, 1501.7 kb)

MANDATORY OFFER

Mandatory offer for shareholders of Sistema-Hals (RAR, 260.2 kb)

INVESTOR PRESENTATIONS

Investor Presentation April 2007 (PDF, 1914.0 kb)
Investor Presentation, Moscow, September 2009 (PDF, 449.9 kb)
Investor Presentation UBS Bank One-on-ones Conference, 16-17 March 2009, New-York (PDF, 1340.1 kb)
Investor Presentation Deutsche Bank One-on-ones Conference, 4-5 February 2009, London (PDF, 1419.0 kb)
Conference call presentation, 11 December 2008, Moscow (PDF, 2404.7 kb)
Investor Presentation October 2008 (PDF, 2053.2 kb)
Investor Presentation September 2008 (PDF, 1699.0 kb)
Investor Presentation July 2008 (PDF, 1880.7 kb)
Investor Presentation May 2008 (PDF, 1681.8 kb)
Investor Presentation February 2008 (PDF, 1113.8 kb)
Unaudited consolidated financial results of Sistema-Hals for 2008, US GAAP (PDF, 598.6 kb)
Investor Presentation November 2007 (PDF, 1200.9 kb)
Investor Presentation January 2007 (PDF, 2133.1 kb)

IN FOCUS

In Focus digest #15-2009 (PDF, 2279.0 kb)
In Focus digest #14-2008 (PDF, 1801.8 kb)
In Focus digest #12-2008 (PDF, 1497.5 kb)
In Focus digest #11-2008 (PDF, 296.5 kb)
In Focus digest #10-2008 (PDF, 99.4 kb)
In Focus digest #9-2008 (PDF, 217.0 kb)
In Focus digest #8-2008 (PDF, 85.1 kb)
In Focus digest #7-2007 (PDF, 130.3 kb)
In Focus digest #6-2007 (PDF, 432.6 kb)
In Focus digest #5-2007 (PDF, 554.2 kb)
In Focus digest #4-2007 (PDF, 81.2 kb)
In Focus digest #3-2007 (PDF, 574.6 kb)
In Focus digest #2-2007 (PDF, 610.7 kb)
In Focus digest #1-2007 (PDF, 515.3 kb)

ANNUAL REPORTS

Annual report 2012 (PDF, 1.1 mb)
ANNUAL STATEMENT 2011 (PDF, 2.6 mb)
Annual Report 2010 (PDF, 985 kb)
Annual Report 2009 (PDF, 536.9 kb)
Annual Report 2008 (eng) (PDF, 4951.7 kb)
Annual report 2007 (eng) (PDF, 6395.1 kb)
Annual report 2006(eng) (PDF, 36264.2 kb)