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Information on substantial facts

Statement on the resolutions adopted by the Board of Directors on 19.06.2019 (26 KB, docx)

Statement on involvement of entities that render the issuer the intermediary services on payment of dividends (124 KB, rtf)

Corporate action statement on the date of making the list of persons entitled to receive dividends for 2018 (17 KB, docx)

Statement on accrued dividends (2018) (16 KB, docx)

Corporate action statement on resolutions adopted by the AGM on 20.06.2019 (455 KB, rtf)

Disclosure of the Annual Report (2018) (15 KB, docx)

Statement on convening a meeting of the Board of Directors on 19.06.2019 and its agenda (15 KB, docx)

Disclosure of the amended report for the 1st quarter of 2019 (15 KB, docx)

Corporate action statement "Information on approval of a decision on issue of securities” (17 KB, docx)

Statement of material fact “Amendments to the report for the 1st quarter of 2019” (15 KB, docx)

Statement on the decisions adopted by the Board of Directors on 14.06.2019 (24 KB, docx)

Statement on convening a meeting of the Board of Directors on 14.06.2019 and its agenda (15 KB, docx)

Statement on the decisions adopted by the Board of Directors on 06.06.2019 (24 KB, docx)

Statement on the decisions adopted by the Board of Directors on 03.06.2019 (24 KB, docx)

Statement on convening a meeting of the Board of Directors on 03.06.2019 and its agenda (15 KB, docx)

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