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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

Financial statements

PJSC HALS-Development and subsidiaries interim condensed consolidated financial statements for 6 months 2017
PJSC HALS-Development and subsidiaries Consolidated financial statements 31 December 2016
PJSC HALS-Development and subsidiaries interim condensed consolidated financial statements for 6 months 2016
PJSC HALS-Development and subsidiaries Consolidated financial statements 31 December 2015
PJSC HALS-Development and subsidiaries Consolidated financial statements for 6 months 2015
JSC HALS-Development and subsidiaries Consolidated financial statements 31 December 2014
JSC HALS-Development and subsidiaries Interim condensed consolidated financial statements 30 June 2012(PDF, 674.3 kb)
JSC HALS-Development and subsidiaries Interim condensed consolidated financial statements 30 June 2013(PDF, 417.7 kb)
JSC HALS-Development and subsidiaries Consolidated financial statements 31 December 2012(PDF, 960.3 kb)
The audited consolidated financial statements for 2011(PDF, 1092.8 kb)
Unaudited consolidated financial results of HALS-Development for the first 6 months of 2011, IFRS(RAR, 805.8 kb)
Unaudited financial results of Sistema-Hals for first 6 months of 2010 (PDF, 197.7 kb)
Audited consolidated financial statements for 2009 (PDF, 855.1 kb)
Unaudited financial results of Sistema-Hals for 2009 (PDF, 378.7 kb)
Unaudited financial results of Sistema-Hals for 9 months of 2009 (PDF, 141.4 kb)
Unaudited financial results of Sistema-Hals for first 6 months of 2009 (PDF, 103.2 kb)
Unaudited financial results of Sistema-Hals for first 3 months of 2009 (PDF, 95.3 kb)
Audited consolidated financial statements for 2008 (PDF, 749.1 kb)
Presentation. Unaudited consolidated financial results of Sistema-Hals for 2008, US GAAP (PDF, 598.6 kb)
Unaudited consolidated financial results of Sistema-Hals for 2008, US GAAP (PDF, 126.9 kb)
GAAP 9m2008 (eng) (XLS, 29.5 kb)
Financial Results for the six months ended June 30, 2008 (eng.) (PDF, 521.7 kb)
Financial Results 2007 (eng) (PDF, 213.6 kb)
Financial results for the six months ended June 30, 2007 (eng) (PDF, 287.5 kb)
Financial and operating results for the year ended December 31, 2006 (eng) (PDF, 286.8 kb)
Financial Statements as of June 30, 2006 and December 31, 2005 and for the six months ended June 30, 2006 and 2005 (unaudited) (PDF, 205.2 kb)
Combined Financial Statements Years Ended December 31, 2005, 2004 and 2003 (PDF, 350.1 kb)

Disclosure of inside information

PRESS RELEASE DD 05/10/2017 (LOAN TO THE SUBSIDIARY)
PRESS RELEASE DD 02/10/2017 (The list of affiliated persons)
PRESS RELEASE DD 02/08/2017 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS RELEASE DD 02/08/2017 (Correction of the press release published via Interfax)
PRESS RELEASE DD 01/08/2017 (Related party transaction)
PRESS RELEASE DD 01/08/2017 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS RELEASE DD 24/07/2017 (INTERIM ACCOUNTS (RUS))
PRESS RELEASE DD 03/07/2017 (The list of affiliated persons)
PRESS RELEASE DD 30/06/2017 (RESULTS OF AGM)
PRESS RELEASE DD 02/06/2017 (MAJOR TRANSACTION OF THE SUBSIDIARY)
PRESS RELEASE dd 30/08/2016 (Financial statements for 6 months 2016 (IFRS)
PRESS RELEASE dd 30/08/2016 (Clarification regarding the essential legal entities controlled by the Company)
PRESS-RELEASE DATED AUGUST, 18 2016 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE DATED AUGUST, 16 2016 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
PRESS-RELEASE DATED AUGUST,12 2016 (ISSUER`S REPORT)
PRESS-RELEASE DATED AUGUST, 01 2016 (THE BOARD OF DIRECTORS RESOLUTIONS)
PRESS-RELEASE DATED JULY, 29 2016 (MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA)
INTERIM ACCOUNTS (RUS) 26.07.2016
PRESS-RELEASE dated July 15, 2016 (ADDITIONAL AGREEMENT TO THE LEASE CONTRACT)
PRESS-RELEASE dated June 3, 2016 (ADDENDUM TO THE MORTGAGE CONTRACT CONCLUDED BY THE COMPANY THAT HALS-DEVELOPMENT CONTROLS)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
REORGANIZATION OF THE CONTROLLERS
PRESS-RELEASE (ADDENDUM TO THE MORTGAGE CONTRACT CONCLUDED BY THE COMPANY THAT HALS-DEVELOPMENT CONTROLS)
INTERIM ACCOUNTS (RAS) (press relize dated 29 04 2016)
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
Clarification regarding the essential legal entities controlled by the Company
Financial statements for 12 months 2015 (IFRS)
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
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 BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
ISSUER`S REPORT
The list of affiliated persons
PRESS RELEASE dd 30/12/2015 (TRANSACTION CONCLUDED BY THE CONTROLED COMPANY)
PRESS RELEASE dd 30/12/2015 (TRANSACTION CONCLUDED BY THE CONTROLED COMPANY)
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
GENERAL CONTRACTOR AGREEMENT
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
PRESS RELEASE dd 17/11/2015 (LOAN TO THE SUBSIDIARY)
ISSUER`S REPORT
ISSUER`S REPORT
PRESS RELEASE dd 11/11/2015 (LOAN TO THE SUBSIDIARY)
INTERIM ACCOUNTS (RAS)
LOAN FROM VTB BANK
THE BOARD OF DIRECTORS RESOLUTIONS
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA
The list of affiliated persons
NOTIFICATION OF RIGHT TO DEMAND REPURCHASE OF SECURITIES
Clarification regarding the essential legal entities controlled by the Company
Financial statements for 6 months 2015 (IFRS)
ISSUER`S REPORT
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 REPOR
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
INDIRECT CONTROL OVER HALS-DEVELOPMENT JSC(PDF, 483 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 396 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 337 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)
Acquisition of share in capital (PDF, 402 kb)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 160 kb)
Cessation of control (PDF, 398 kb)
GUARANTEE WITH VTB BANK (PDF, 394 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 382 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)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 296 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 161 kb)
GUARANTEE WITH VTB BANK(PDF, 389 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 400 kb)
Clarification regarding the essential legal entities controlled by the Company (PDF, 629 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 341 kb)
ANNUAL FINANCIAL REPORT 2013 (IFRS) (PDF, 389 kb)
Bonds(PDF, 395 kb)
GUARANTEE WITH VTB BANK(PDF, 388 kb)
GUARANTEE WITH VTB BANK(PDF, 394 kb)
INTERIM ACCOUNTS (RUS)(PDF, 345 kb)
Bonds(PDF, 383 kb)
Bonds(PDF, 397 kb)
LOAN WITH BANK VTB(PDF, 381 kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 347 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)
EXPIRY OF POWERS OF MEMBER OF MANAGEMENT BOARD(PDF, 340.4 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 341.3 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)
ADDENDUM TO THE GENERAL CONTRACTOR CONTRACT (PDF, 162kb)
ISSUER`S REPORT (PDF, 398kb)
GUARANTEE WITH VTB BANK(PDF, 478kb)
SUBSEQUENT PLEDGE OF RIGHTS (OF CLAIMS)(PDF, 402kb)
THE INCREASE OF CREDIT LINE OPENED BY BANK VTB(PDF, 403kb)
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)
MATERIALS FOR AGM(PDF, 343kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 396.3 kb)
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)
GUARANTEE WITH VTB BANK(PDF, 394kb)
SHARES PLEDGE AGREEMENT(PDF, 402kb)
THE BOARD OF DIRECTORS RESOLUTIONS(PDF, 358kb)
ACQUISITION OF INDIRECT CONTROL(PDF, 399kb)
MEETING OF THE BOARD OF DIRECTORS(PDF, 384kb)
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)
LOAN TO THE COMPANY(PDF, 148,2kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA(PDF, 385,9kb)
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 COMPANY(PDF, 148,1kb)
LOAN TO THE SUBSIDIARY(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)
ADDENDUM TO THE CREDIT AGREEMENT WITH VTB BANK(PDF, 160,6kb)
The appearance of the essential legal entities controlled by the Company(PDF, 165,2kb)
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)
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 DECREASE OF A CREDIT FACILITY AND SIGNING THE NEW CREDIT AGREEMENT WITH BANK VTB (PDF, 80.0 kb)
THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA (PDF, 259.0 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)
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)

Loan to controlled company

Loan to controlled company(Doc, 21Kb)

The list of affilated persons

The list of affiliated persons(Doc, 21Kb)
Documents not found

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