Investor Information

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

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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

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)