Main Issuer information

Issuer information

Regular information

2020.08.20 Annual information of the issuer of securities for 2018 2019.04.22 Information on the total number of shares and voting shares 2020.05.06 Annual information of the issuer of securities for 2019 2018.04.30 Annual information of the issuer's of securities for 2017 2017.04.27 Annual information of the issuer of securities for 2016 2018.04.30 Annual information of the issuer's of securities for 2020 2021.05.31 Annual information of the issuer for 2020 (with EDS)

Schedule of the issuer's information placement

Schedule of the issuer's information placement for 2021

Issuer's message for 2021

2021.03.26 Notice of the convocation of the annual general meeting of shareholders 2021.04.28 Announcement on the total number of shares and voting shares 2021.05.31 Notice of untimely disclosure of the issuer's information

Issuer's message for 2020

2020.06.10 Notice of untimely disclosure of the annual information of the issuer for 2019 2020.08.20 Notice of untimely disclosure of the issuer's information 2020.04.24 Notice on the number of shares 2020.03.24 Notice of convening the annual general meeting of shareholders

Issuer's message for 2019

2019.04.16 Notice of convening the annual general meeting of shareholders (with proposals from shareholders) 2019.03.25 Notice of convening the annual general meeting of shareholders 2019.02.18 Notice of convening an extraordinary general meeting of shareholders

Issuer's message for 2018

2018.04.06 Notice of untimely disclosure of the issuer's information 2018.03.27 Notice on the convocation of the annual general meeting of shareholders

Issuer's message for 2017

2017.03.27 Notice of convening the annual general meeting of shareholders

Issuer's message for 2016

2016.03.25 Notice on the convocation of the annual general meeting of shareholders 2016.03.11 Notice on the refutation of inaccurate information 2016.02.04 Notice of calling an extraordinary general meeting of shareholders

Special Information for 2021

2021.04.29 Notice of the emergence of special information (preliminary consent to large transactions)

Special Information for 2020

2020.10.20 Notice of the occurrence of special information (termination of branches) 2020.08.20 Special information of the issuer 2020.06.09 Notice of the occurrence of special information (acquisition of a controlling stake) 2020.06.05 Notice on the emergence of special information (change in the composition of the issuer's officials) Calendar plan 2020 2020.04.28 Notice of the occurrence of special information (preliminary consent to large transactions) 2020.04.28 Notice on the emergence of special information (change in the composition of the issuer's officials 2020.03.26 Notice about the occurrence of special information (change of the site address)

Special Information for 2019

2019.08.29 Notice on the occurrence of special information (change in the composition of the issuer's officials)

Special Information for 2018

2018.06.25 Notice of the occurrence of special information (granting consent to conclude large transactions) 2018.06.06 Notice of the origin of special information (change in the composition of the issuer's officials) 2018.05.02 Notice of the occurrence of special information (preliminary consent to large transactions) 2018.03.15 Notice on the occurrence of special information (change in the composition of the issuer's officials)

Special Information for 2017

2017.09.14 Notice on the occurrence of special information (change in the composition of the issuer's officials) 2017.04.28 Notice on the occurrence of special information (change in the composition of the issuer's officials) 2017.04.28 Notice of the occurrence of special information (preliminary consent to large deals) 2017.04.04 Notice about the occurrence of special information (termination of the Donetsk branch) 2017.04.04 Notice of the emergence of special information (termination of the Kremenchuk branch) 2017.04.04 Notice of the emergence of special information (termination of the Crimean branch) 2017.04.04 Notice of the emergence of special information (termination of the Simferopol branch) 2017.04.04 Notice of the emergence of special information (termination of the Luhansk branch)

Special Information for 2016

2016.12.02 Notice of the emergence of special information (change in the composition of the issuer's officials) 2016.09.05 Notice on the emergence of special information (change in the composition of the issuer's officials) 2016.08.18 Notice on the emergence of special information (change in the composition of the issuer's officials) 2016.03.12 Notice on the occurrence of special information (change in the composition of the issuer's officials)