HOME CATALOG PRESS SERVICE CONTACTS COMPANY INFORMATION DISCLOSURE LEAN YOUR OPINION VACANCIES SITE MAP HOLDING Notices of material facts 2018 year. Notice of material fact "On the emergence of a person controlling the issuer" [dated 02.08.2018] Statement of material fact "On the acquisition by a person of the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer" [dated 02.08.2018] Notice of material fact "On holding a meeting of the issuer's supervisory board and its agenda" [dated 16.07.2018] Notice of material fact "On holding a meeting of the issuer's supervisory board and its agenda" [as of 10.07.2018] Notice of material fact "On disclosure by the joint-stock company on the Internet page of the list of affiliated persons" [dated 02.07.2018] Notice of material fact "On holding a meeting of the issuer's supervisory board and its agenda" [dated 28.06.2018] Notice of material fact "On holding a meeting of the issuer's supervisory board and its agenda" [dated 26.06.2018] Notice of material fact "On the disclosure of the annual report by the joint-stock company on the Internet page" [dated 19.06.2018] Notice of material fact "On the holding of the general meeting of shareholders of the issuer and the decisions taken by it" [dated 19.06.2018] Notice of material fact "On the completion of a material transaction by the issuer" [as of 30.05.2018] Notice of material fact "On disclosure of the quarterly report by the issuer" [dated 16.05.2018] Notice of material fact "On the date on which the persons entitled to exercise rights to the issuer's securities are determined, including the date on which the list of persons entitled to participate in the general meeting of shareholders of the issuer is drawn up" [dated 15.05.2018 ] Notice of material fact "On the convocation of the general meeting of shareholders of the issuer" [dated 15.05.2018] Notice of material fact "On certain decisions adopted by the issuer's supervisory board" [dated 15.05.2018] Notice of material fact "On the completion of a material transaction by the issuer" [as of 11.05.2018] Notice of material fact "On the completion of a material transaction by the issuer" [as of 11.05.2018] Notice of material fact "On certain decisions adopted by the issuer's supervisory board" [dated 08.05.2018] Notice of material fact "On holding a meeting of the issuer's board of directors (supervisory board) and its agenda" [dated 04/27/2018] Notice of material fact "On the mandatory offer to purchase its securities received by the issuer in accordance with Chapter XI.1 of the Federal Law" On Joint Stock Companies " [dated 04/27/2018] Notice of material fact "On holding a meeting of the issuer's board of directors (supervisory board) and its agenda" [dated 04/27/2018] Notice of material fact "On disclosure by the joint-stock company on the Internet page of the list of affiliated persons" [dated 02.04.2018] Notice of material fact "On the termination of a person's right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer" [dated 20.03.2018] JSC "TVZ" © 2018