Shareholders and Investors

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)” 17.09.2024

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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)” 23.08.2024

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Statement “On completion of a material transaction by the issuer or an organization controlled by the issuer, which is of material importance to it” 21.08.2024

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Statement “On selected resolutions adopted by the Issuer’s Board of Directors (Supervisory Board)” 21.08.2024

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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)” 21.08.2024

117 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)” 09.08.2024

117 kb Click to download

Statement “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) constituting the authorised capital of the Issuer” 18.07.2024

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Statement “On selected resolutions adopted by the Issuer’s Board of Directors (Supervisory Board)” 11.07.2024

57 kb Click to download

Statement “On execution by the issuer or an organization controlled by the issuer which is of material importance to it, of a material transaction” 04.07.2024

59 kb Click to download

Statement “On completion of a material transaction by the issuer or an organization controlled by the issuer, which is of material importance to it” 04.07.2024

58 kb Click to download

Statement “On completion of a material transaction by the issuer or an organization controlled by the issuer, which is of material importance to it” 03.07.2024

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Statement of corporate event “On accrued (declared) income on securities of the Issuer” 28.06.2024

47 kb Click to download

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