8 800 700-89-89 Free calls within Russia Group websites Home | For Investors | Procedure for providing information Procedure for providing information Shareholders and other authorized persons have the right to gain access to the documents of the Joint Stock Company “Holding Company“ Siberian Cement ”(JSC“ HC “Sibcem”, the Company), specified in Article 91 of the Federal Law of 26.12.1995. 208-FZ "On Joint Stock Companies", as well as to get acquainted with the information contained in each of the published messages, the mandatory disclosure of which is provided for by Chapter VIII of the Regulation of the Bank of Russia No. 714-P dated March 27, 2020 "On Disclosure of Information by Issuers of Equity Securities "(Hereinafter referred to as the Regulation on Disclosure of Information by Issuers of Equity Securities). Familiarization is carried out in the order of Art. 91 of the Federal Law of 26.12.1995. 208-FZ "On Joint Stock Companies" and the Regulation on Disclosure of Information by Issuers of Equity Securities, at the address of the permanent executive body of JSC "HC" Sibcem "": 650000, Kemerovo, Karbolitovskaya st., Building 1/4 Copies of each document and message published by the Company in accordance with the Regulations on Disclosure of Information by Issuers of Equity Securities are provided to shareholders and other eligible persons upon their request no later than 7 (seven) business days from the date of the respective request. The requirements drawn up in accordance with the norms of the current legislation of the Russian Federation are provided (sent) to JSC "HC" Sibcem "in writing to the address: 650000, Kemerovo, Karbolitovskaya st., Building 1/4 Copies of documents are provided for a fee, constituting the cost of making such copies. The cost of making a copy of one page of the document is 2.23 rubles excluding VAT. The costs of sending the document by mail are paid separately. Joint Stock Company "Holding Company" Siberian Cement " Bank details of the issuer's current account for paying the costs of preparing copies of documents: CHECKING ACCOUNT 40702810926020103471 CORRESPONDENCE ACCOUNT: 30101810200000000612 BIK 043207612 INN 420 507 06 30 BANK Kemerovo branch No. 8615 of Sberbank, Kemerovo. © 2004-2020 JSC "HC" Sibcem " 8 800 700-89-90 Free calls within Russia Developed by idem.agency