Investor Relations
2017
Minutes №31 (date of placement 13.09.2017)
Minutes of results of voting at the shareholders meeting (date of placement 13.09.2017)
Particular information of the Company 6 (07.09.2017)
Particular information of the Company 5 (04.09.2017)
Particular information of the Company 4 (15.05.2017)
Minutes №30 (date of placement 26.04.2017)
Minutes of results of voting at the shareholders meeting (date of placement 26.04.2017)
Particular information of the Company 3 (25.04.2017р.)
Particular information of the Company 2 (25.04.2017р.)
Particular information of the Company 1 (27.01.2017р.)
2016
Annual Report of the Company 2016 (date of placement 25.04.2017)
Cash Flow Report 2016 (date of placement 25/04/2017)
Report about their own capital 2016 (date of placement 25/04/2017)
Financial Results Report 2016 (date of placement 25/04/2017)
Balance 2016 (date enlisted 25/04/2017)
Particular information of the Company 2 (date enlisted 28.12.2016)
Particular information of the Company 1 (date enlisted 27.04.2016)
Annual Report of the Company (date enlisted 27.04.2016)
Minutes №29 (date enlisted 27.04.2016)
Minutes of results of voting at the shareholders meeting (date enlisted 27.04.2016)
Audit committee finding (date enlisted 27.04.2016)
2015
Notes to annual financial statements (date enlisted 27.04.2016)
Equity statement 2015 (date enlisted 27.04.2016)
Audit report (date enlisted 27.04.2016)
Balance (date enlisted 27.04.2016)
Financial results report (date enlisted 27.04.2016)
Cash flow report (date enlisted 27.04.2016)
Particular information of the Company 3 (date enlisted 20.05.2015)
Particular information of the Company 2
Particular information of the Company 1
2014
Equity statement 2014 (date enlisted 27.04.2016)
Minutes (date enlisted 08.05.2015)
Audit committee finding (date enlisted 08.05.2015)
Audit report (date enlisted 08.05.2015)
Annual Report of the Company (date enlisted 29.04.2015)
Particular information of the Company
Particular information of the Company 2
Balance
Financial Results Report
Cash flow Report
Equity statement
Notes to annual financial statements
2013
Minutes
Balance
Financial Results Report
Cash flow Report
Report about their own capital
Notes to annual financial statements
Annual Report of the Company
Audit committee finding
Audit report
2012
Minutes
Balance
Financial Results Report
Cash flow Report
Equity Statement
Notes to annual financial statements
Audit committee finding 1
Audit committee finding 2
Annual Report of the Company
Special Info 1
Special Info 2
Special Info 3
2011
Minutes
Balance
Financial Results Report
Cash flow Report
Equity Statement
Notes to annual financial statements
Audit committee finding
Audit report
Particular information of the Company
Annual Report of the Company
2010
Balance
Financial results Report
Cash flow Report
Equity Statement
Notes to annual financial statements
Audit committee finding
Audit report
Particular information of the Company
Annual Report of the Company
Acting now Charter Documents
Charter (date enlisted 15.05.2017)
Corporate management Code (date enlisted 15.05.2017)
Regulations of the General Shareholders Meeting (date enlisted 15.05.2017)
Regulations of the Supervisory Board (date enlisted 15.05.2017)
Regulations of the Management Board (date enlisted 15.05.2017)
Regulations of the Auditing Committee (date enlisted 15.05.2017)
Regulations of the Informational Policy (date enlisted 15.05.2017)
New Charter Documents
Charter (date enlisted 10.05.2016)
Regulations of the General Shareholders Meeting (date enlisted 27.04.2016)
Regulations of the Informational Policy (date enlisted 27.04.2016)
Regulations of the Supervisory Board (date enlisted 27.04.2016)
Regulations of the Management Board (date enlisted 27.04.2016)
Charter Documents
Charter (date enlisted 08.05.2015)
Corporate management Code (date enlisted 08.05.2015)
Regulations of the General Shareholders Meeting (date enlisted 08.05.2015)
Regulations of the Supervisory Board (date enlisted 08.05.2015)
Regulations of the Management Board (date enlisted 08.05.2015)
Regulations of the Auditing Committee (date enlisted 08.05.2015)
Regulations of the Informational Policy (date enlisted 08.05.2015)
Registration certificate
Shares issue certificate
General Shareholder Meetings
Notification on convocation Extraordinary General Meeting - 2017 (date enlisted 04/08/2017)
The decision on private placement of shares (date enlisted 04/08/2017)
Notification on convocation - 2017 (date enlisted 16/03/2017)
Notification on amendments to Agenda - 2016
Notification on convocation - 2016
Notification of Convocation - 2014 (amendments)
Notification on convocation - 2014
Notification on convocation - 2013
Notification on convocation - 2012
Notification on convocation - 2011
Notification on convocation - 2010
Additional information
Minutes
Prospectus emission of shares
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