Investor Information

Overseas Disclosure

Types

All documents
Annual financial reports
Financial statements
Disclosure of inside information
Loan to controlled company
The list of affilated persons

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

DISCLOSURE OF INSIDE INFORMATION

PRESS-RELEASE dd 21/04/2017 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS-RELEASE dd 19/04/2017 (Clarification regarding the essential legal entities controlled by the Company)
PRESS-RELEASE dd 19/04/2017 (Financial statements for 12 months 2016 (IFRS))
PRESS-RELEASE dd 18/04/2017 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE dd 14/04/2017 (THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS-RELEASE dd 03/04/2017 (EXPIRY OF POWERS OF MEMBERS OF MANAGEMENT BOARD)
PRESS-RELEASE dd 03/04/2017 (BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE dd 30/03/2017 (THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGEND)
PRESS-RELEASE dd 22/03/2017 (THE END OF CONTROL OF HALS-INVEST DEVELOPMENT)
PRESS-RELEASE dd 09/03/2017 (Annual accounts (RAS))
PRESS-RELEASE dd 14/02/2017 (ISSUER`S REPORT )
PRESS-RELEASE dd 13/02/2017 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE dd 10/02/2017 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS-RELEASE dd 09/02/2017 (ACQUISITION OF CONTROL)
PRESS-RELEASE dd 07/02/2017 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE dd 07/02/2017 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS-RELEASE dd 31/01/2017 (EXCLUSION FROM THE QUOTATION LIST)
PRESS-RELEASE dd 23/01/2017 (LOAN TO THE SUBSIDIARY)
PRESS-RELEASE dd 23/01/2017 (EXCLUSION FROM THE QUOTATION LIST)
PRESS-RELEASE dd 20/01/2017 (ADDITIONAL TO THE LOAN AGREEMENT)
PRESS-RELEASE dd 09/01/2017 (The list of affiliated persons)
PRESS-RELEASE dd 19/12/2016 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE dd 15/12/2016 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS-RELEASE dd 28/11/2016 (MAJOR TRANSACTION OF THE SUBSIDIARY)
PRESS-RELEASE dd 28/11/2016 (LOAN TO THE SUBSIDIARY)
PRESS-RELEASE dd 14/11/2016 (ISSUER`S REPORT )
PRESS-RELEASE dd 08/11/2016 (The list of affiliated persons)
PRESS-RELEASE dd 03/11/2016 (MAJOR TRANSACTION OF THE SUBSIDIARY)
PRESS-RELEASE dd 26/10/2016 (MAJOR TRANSACTION OF THE SUBSIDIARY)
PRESS-RELEASE dd 25/10/2016 (INTERIM ACCOUNTS (RUS))
PRESS-RELEASE dd 20/10/2016 (THE END OF INDIRECT CONTROL)
PRESS-RELEASE dd 03/10/2016 (The list of affiliated persons)
PRESS RELEASE dd 30/08/2016 (Clarification regarding the essential legal entities controlled by the Company)
PRESS RELEASE dd 30/08/2016 (Financial statements for 6 months 2016 (IFRS)
PRESS-RELEASE dd 03/06/2016 (ACQUISITION OF SHARES OF HALS-DEVELOPMENT PJSC)
The list of affiliated persons as of 03/31/2016
PRESS RELEASE dd 01/04/2016 (BOARD RESOLUTION)
Publishing of annual accounts (Russian Accounting Standards) for the year 2015 (date of relise 31/03/2016)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (date of relise 31/03/2016)
REORGANIZATION OF THE CONTROLLER
LOAN TO THE SUBSIDIARY
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
PRESS RELEASE dd 30/12/2015 (TRANSACTION CONCLUDED BY THE CONTROLED COMPANY)
PRESS RELEASE dd 30/12/2015 (GUARANTEE WITH BANK VTB)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
GUARANTEE WITH VTB BANK
GENERAL CONTRACTOR AGREEMENT
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
PRESS RELEASE dd 17/11/2015 (LOAN TO THE SUBSIDIARY)
ISSUER`S REPORT
PRESS RELEASE dd 11/11/2015 (LOAN TO THE SUBSIDIARY)
LOAN FROM VTB BANK
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
NOTIFICATION OF RIGHT TO DEMAND REPURCHASE OF SECURITIES
Financial statements for 6 months 2015 (IFRS)
HYPOTHEC AGREEMENT
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
INTERIM ACCOUNTS (RAS)
GUARANTEE AGREEMENT
EXPIRY OF POWERS OF MEMBERS OF MANAGEMENT BOARD
THE BOARD OF DIRECTORS RESOLUTIONS
CHANGE OF NAME
THE MEETING OF THE BOARD OF DIRECTORS
THE LIST OF AFFILIATED PERSONS
THE BOARD OF DIRECTORS RESOLUTIONS
HALS-DEVELOPMENT ANNUAL REPORT 2014
RESULTS OF AGM
THE MEETING OF THE BOARD OF DIRECTORS
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT
ISSUER`S REPORT
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
LOAN TO THE SUBSIDIARY
LOAN FROM THE SUBSIDIARY
INTERIM ACCOUNTS (RUS)
INTERESTED PARTY GUARANTEE AGREEMENT
Clarification regarding the essential legal entities controlled by the Company
Financial statements for 12 months 2014 (IFRS)
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
THE LIST OF AFFILIATED PERSONS
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
ANNUAL ACCOUNTS (RAS)
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS
ISSUER`S REPORT (PDF, 396 Kb)
INDIRECT CONTROL OVER HALS-DEVELOPMENT JSC (PDF, 340kb)
LOAN TO CONTROLED COMPANY (PDF, 384 Kb)
HYPOTHEC AGREEMENT (PDF, 400 Kb)
LOAN TO THE SUBSIDIARY (PDF, 399 kb)
LOAN FROM THE SUBSIDIARY (PDF, 386 Kb)
LOAN TO THE SUBSIDIARY (PDF, 399 kb)
ISSUER`S REPORT (PDF, 395 kb)
LOAN TO THE SUBSIDIARY (PDF, 396 kb)
GUARANTEE WITH VTB BANK (PDF, 397 kb)
LOAN TO THE SUBSIDIARY (PDF, 396 kb)
LOAN TO THE SUBSIDIARY (PDF, 389kb)
INTERIM ACCOUNTS (RUS) (PDF, 421 kb)
EXPIRY OF POWERS OF MEMBER OF MANAGEMENT BOARD (PDF, 339kb)
The list of affiliated persons (PDF, 461 kb)
INTERESTED PARTY TRANSACTIONS (PDF, 410 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 414 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 358 kb)
Acquisition of share in capital (PDF, 411 kb)
LEASE AGREEMENT
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 337 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 396 kb)
INDIRECT CONTROL OVER HALS-DEVELOPMENT JSC(PDF, 483 kb)
ACQUISITION OF SHARES OF HALS-DEVELOPMENT JSC(PDF, 425 kb)
Loan with VTB Bank (PDF, 390 kb)
GUARANTEE WITH VTB BANK (PDF, 399 kb)
GUARANTEE WITH VTB BANK (PDF, 401 kb)
LOAN WITH VTB BANK (PDF, 382 kb)
INTERIM ACCOUNTS (RUS) (PDF, 345 kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 160 kb)
Acquisition of share in capital (PDF, 402 kb)
Cessation of control (PDF, 398 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 382 kb)
GUARANTEE WITH VTB BANK (PDF, 394 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 338 kb)
ANNUAL REPORT 2013(PDF, 461 kb)
RESULTS OF AGM(PDF, 392 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 396 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 338 kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 158 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 338 kb)
GUARANTEE WITH VTB BANK (PDF, 389 kb)
LOAN WITH VTB BANK (PDF, 382 kb)
ISSUER`S REPORT (PDF, 292 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 161 kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 296 kb)
GUARANTEE WITH VTB BANK(PDF, 389 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 400 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 341 kb)
Clarification regarding the essential legal entities controlled by the Company (PDF, 629 kb)
Bonds(PDF, 395 kb)
ANNUAL FINANCIAL REPORT 2013 (IFRS) (PDF, 389 kb)
GUARANTEE WITH VTB BANK(PDF, 388 kb)
GUARANTEE WITH VTB BANK(PDF, 394 kb)
INTERIM ACCOUNTS (RUS)(PDF, 345 kb)
LOAN WITH BANK VTB(PDF, 381 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 347 kb)
Bonds(PDF, 397 kb)
Bonds(PDF, 383 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 339 kb)
Bonds(PDF, 395 kb)
Bonds(PDF, 381 kb)
Bonds(PDF, 383 kb)
The list of affiliated persons (PDF, 471kb)
ANNUAL ACCOUNTS (RUS) (PDF, 347kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 343kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 162kb)
EXPIRY OF POWERS OF MEMBER OF MANAGEMENT BOARD (PDF, 340kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 162kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 391,3kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 341.3 kb)
EXPIRY OF POWERS OF MEMBER OF MANAGEMENT BOARD(PDF, 340.4 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 390kb)
ABSENCE OF QOURUM(PDF, 340.2 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 340.7 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 340.7 kb)
ISSUER`S REPORT (PDF, 398kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 162kb)
THE INCREASE OF CREDIT LINE OPENED BY BANK VTB(PDF, 403kb)
GUARANTEE WITH VTB BANK(PDF, 478kb)
SUBSEQUENT PLEDGE OF RIGHTS (OF CLAIMS)(PDF, 402kb)
The list of affiliated persons(PDF, 472kb)
ADDENDUM TO HYPOTHEC(PDF, 401kb)
ISSUER`S REPORT(PDF, 398kb)
BONDS (PDF, 386kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 162kb)
Financial statements for 6 months 2013 (IFRS)(PDF, 473kb)
The essential legal entities controlled by the Company(PDF, 656kb)
ISSUER`S REPORT(PDF, 400kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 398kb)
THE MEETING OF THE BOARD OF DIRECTORS(PDF, 340kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 408kb)
THE MEETING OF THE BOARD OF DIRECTORS(PDF, 347,6kb)
The list of affiliated persons(PDF, 472.1 kb)
ANNUAL REPORT(PDF, 504.7 kb)
RESULTS OF AGM(PDF, 360.7 kb)
THE MEETING OF THE BOARD OF DIRECTORS(PDF, 392kb)
HYPOTEC AGREEMENT(PDF, 308.2 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 396.3 kb)
MATERIALS FOR AGM(PDF, 343kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 339kb)
THE MEETING OF THE BOARD OF DIRECTORS(PDF, 387kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 359kb)
THE INCREASE OF CREDIT LINE OPENED BY BANK VTB(PDF, 384kb)
THE MEETING OF THE BOARD OF DIRECTORS(PDF, 394kb)
ISSUER`S REPORT(PDF, 341kb)
DELISTING OF THE COMPANY'S SECURITIES ON MSE(PDF, 399kb)
Essential legal entities controlled by the Company(PDF, 667kb)
ANNUAL FINANCIAL REPORT 2012(PDF, 391kb)
SHARES PLEDGE AGREEMENT(PDF, 402kb)
GUARANTEE WITH VTB BANK(PDF, 394kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 358kb)
MEETING OF THE BOARD OF DIRECTORS(PDF, 384kb)
ACQUISITION OF INDIRECT CONTROL(PDF, 399kb)
LOAN TO THE SUBSIDIARY(PDF, 383kb)
LOAN TO THE SUBSIDIARY(PDF, 383kb)
LOAN TO THE SUBSIDIARY(PDF, 383kb)
LOAN TO THE SUBSIDIARY(PDF, 383kb)
LOAN TO THE SUBSIDIARY(PDF, 383kb)
RESOLUTIONS OF THE BOARD OF DIRECTORS(PDF, 300kb)
MEETING OF THE BOARD OF DIRECTORS(PDF, 340kb)
RESULTS OF EGM(PDF, 241 kb)
ANNUAL ACCOUNTS (RAS)(PDF, 349,2kb)
LOAN FROM VTB BANK(PDF, 374,2kb)
GUARANTEE WITH VTB BANK(PDF, 362,2kb)
THE BOARD OF DIRECTORS RESOLUTIONS passed 22/01/2013 (PDF, 380,3kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 378,8kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 384,8kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 394,6kb)
GUARANTEE AGREEMENT WITH VTB BANK (PDF, 157,7kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 386,1kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 391,4kb)
CORRECTION REGARDING PRESS-RELEASE PUBLISHED ON 26 OCTOBER 2012(PDF, 147,8kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 382,9kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 385,9kb)
LOAN TO THE COMPANY(PDF, 148,2kb)
CREDIT AND SECURITY AGREEMENTS WITH VTB BANK(PDF, 204,5kb)
ADDENDUM AGREEMENT TO THE GENERAL CONTRACTOR CONTRACT(PDF, 157,5kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 386,2kb)
LOAN TO THE SUBSIDIARY(PDF, 148,1kb)
LOAN TO THE SUBSIDIARY(PDF, 148,1kb)
LOAN TO THE COMPANY(PDF, 148,1kb)
Clarification regarding the essential legal entities controlled by the Company(PDF, 168,6kb)
LOAN TO THE SUBSIDIARY(PDF, 148,6kb)
LOAN TO THE SUBSIDIARY(PDF, 148,6kb)
The appearance of the essential legal entities controlled by the Company(PDF, 165,2kb)
ADDENDUM TO THE CREDIT AGREEMENT WITH VTB BANK(PDF, 160,6kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 381,7kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 340,2kb)
CHANGING THE COMPANY'S WEBPAGE(PDF, 345,9kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 393,2kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 344,5kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 397,9kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 343,8kb)
THE AGREEMENT ON SUBSTITUTION OF PARTIES TO THE OBLIGATION BETWEEN COMPANY'S SUBSIDIARIES(PDF, 166,6kb)
SECURITY AGREEMENTS WITH VTB BANK(PDF, 207,2kb)
ADDENDUM TO THE CREDIT AGREEMENTS WITH VTB BANK(PDF, 167,5kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 398,9kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 389,7kb)
RESULTS OF AGM(PDF, 480,0kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 397,2kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 389,9kb)
ADDENDUM TO THE CREDIT AGREEMENT WITH VTB BANK(PDF, 157,1kb)
HALS-DEVELOPMENT PUBLISHES MATERIALS FOR THE AGM(PDF, 333,4kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 415,3kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 392,3kb)
The appearance of the essential legal entities controlled by the Company(PDF, 169,3kb)
HALS-DEVELOPMENT ANNUAL FINANCIAL REPORT 2011(PDF, 385,8kb)
ACQUISITION OF STROYPROMOBJECT JSC(PDF, 159 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 390,2 kb)
DECISIONS MADE BY THE BOARD OF DIRECTORS(PDF, 377 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 377 kb)
GUARANTEE AGREEMENT WITH VTB BANK(PDF, 159.3 kb)
ADDENDUM TO THE MORTGAGE AGREEMENT WITH VTB BANK(PDF, 151.2 kb)
SOME OF DECISIONS MADE BY THE BOARD OF DIRECTORS(PDF, 412.6 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 390.6 kb)
CREDIT AGREEMENT AND SECURITY AGREEMENT WITH VTB BANK(PDF, 149.9 kb)
INCREASE OF PARTICIPATION IN THE CHARTER CAPITAL OF HALS-INVEST DEVELOPMENT LLC.(PDF, 73.0 kb)
THE INCREASE OF A CREDIT FACILITY CONTRACTED BY BANK VTB(PDF, 79.9 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 201.4 kb)
DELISTING OF THE COMPANY'S SECURITIES ON RTS DUE TO ITS LIQUIDATION(PDF, 202.0 kb)
DECISION MADE BY THE BOARD OF DIRECTORS(PDF, 192.7 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 219.7 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 208.3 kb)
RESULT OF EGM(PDF, 248.3 kb)
SIGNING OF THE MAJOR TRANSACTION WITH FAIRMONT HOTELS & RESORTS(PDF, 210.2 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 204.9 kb)
SOME OF DECISIONS MADE BY THE BOARD OF DIRECTORS(PDF, 190.9 kb)
HALS-DEVELOPMENT HALF YEAR RESULTS(PDF, 234.8 kb)
SIGNING OF THE GUARANTEE AGREEMENT WITH JSC VTB BANK(PDF, 266.1 kb)
HALS-DEVELOPMENT PUBLISHES MATERIALS FOR THE REPEATED EGM(PDF, 54.9 kb)
CONVOCATION OF THE REPEATED EXTRAORDINARY SHAREHOLDERS MEETING(PDF, 57.7 kb)
RESULT OF EGM (PDF, 260.0 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 259.0 kb)
THE DECREASE OF A CREDIT FACILITY AND SIGNING THE NEW CREDIT AGREEMENT WITH BANK VTB (PDF, 80.0 kb)
SOME OF DECISIONS MADE BY THE BOARD OF DIRECTORS (PDF, 85.4 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 87.5 kb)
HALS-DEVELOPMENT PUBLISHES MATERIALS FOR THE EGM (PDF, 54.0 kb)
CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS MEETING (PDF, 11.8kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 38.5kb)
RESOLUTIONS OF THE BOARD OF DIRECTORS / EXPIRATION OF THE POWERS OF THE MEMBERS OF THE MANAGEMENT BOARD (PDF, 204.7kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 195.0kb)
CHANGE OF NAME OF THE COMPANY (PDF, 268.2kb)
FIRST-TIME ADOPTION OF INTERNATIONAL FINANCIAL REPORTING STANDARDS(PDF, 255.9 kb)
RENAMING OF THE COMPANY"S WEBPAGE(PDF, 423.5 kb)
RESULTS OF AGM(PDF, 325.7 kb)
NOTIFICATION OF TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES(PDF, 276.4 kb)
MORTGAGE OF NON-LIVING PREMISES AND LEASE TITLE TO THE LAND PLOT(PDF, 260.4 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 85.7 kb)
Changes in the share capital of the affiliate (PDF, 257.6 kb)