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Disclosure

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 08.04.2025
122 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 02.04.2025
122 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 17.03.2025
121 kb Click to download

Statement “On selected resolutions adopted by the Issuer’s Board of Directors (Supervisory Board)” 13.03.2025
58 kb Click to download

“On certain resolutions adopted by the Issuer’s Board of Directors (Supervisory Board)” 07.03.2025
61 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 03.03.2025
121 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 28.02.2025
120 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 05.02.2025
126 kb Click to download

Statement of material fact “On the acquisition (alienation) of the issuer's voting shares (stakes) or depository securities that certify the rights in respect of the issuer's voting shares, by the issuer or an entity controlled by the issuer” 03.02.2025
133 kb Click to download

Statement of material fact “On acquisition by a person of the right (on termination of the person`s right) to a certain number of the votes assigned to the voting shares (stakes) making the charter capital of the Issuer” 03.02.2025
143 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 31.01.2025
121 kb Click to download

Statement “On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)” 29.01.2025
120 kb Click to download