Essential facts

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ESSENTIAL FACTS

2024 year

Accrual of income on securities

Changes in the list of affiliates

Change in the composition of the supervisory board

Dividends paid by the issuer to shareholders

Statement on the distribution of net profit of the Supervisory Board

2023 year

Accrual of income on securities

Decisions made by the Issuer's supreme management body

Statement on the distribution of net profit of the Supervisory Board

Changes in the list of affiliates

Change in the composition of the supervisory board

2022 year

Accrual of income on securities

Decisions made by the supreme governing body of the Issuer

Notice of the annual general meeting of shareholders following the results of 2022

Notification of a repeated annual GMS for 2022

2021 year

Annual report of the Issuer on the results of 2021

Decisions made by the supreme body

Changes in the list of affiliates

Accrual of income on securities

Change in the composition of the executive body

2020 year

Changes in the composition of the Supervisory Board

Changes in the composition of the Audit Commission

Changes in the list of affiliates

Accrual of income on securities

Decisions made by the supreme governing body of the Issuer

Change in the list of affiliates

Changes in the composition of the executive body

2019 year

Accrual of income on securities

Changes in the list of affiliates

Changes in the composition of the Audit Commission

Changes in the composition of the Supervisory Board

2018 year

Changes in the list of affiliates

Changes in the composition of the Audit Commission

Changes in the composition of the Supervisory Board

2017 year

Changes in the composition of the Audit Commission

Change in the composition of the supervisory board

GOST voting results

Accrual of dividends

Changes in the list of affiliates

2016 year

Emergence of the right of securities holders to demand repurchase by the Issuer of the securities owned by them

Decisions made by the Issuer's supreme governing body

Decisions made by the supreme governing body of the Issuer

Changes in the list of affiliates

Decisions made by the Issuer's supreme governing body

Decisions made by the supreme governing body of the Issuer

Decision made by the supreme governing body

Accrual of dividends

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