Information on material facts
- 29.06.2017 Notice of Information on the joint-stock company’s disclosure of its annual report
- 28.06.2017 Notice on the date on which the list of holders of the Issuer’s registered issuable securities was complied for the purpose of exercising their rights attached to such securities
- 28.06.2017 Notice on resolutions passed by the Board of Directors
- 28.06.2017 Notice on Convening the General Meeting of the Issuer’s Shareholders
- 27.06.2017 Notice on convening a meeting of the Board of Directors
- 23.06.2017 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 23.06.2017 Notice on an entity's acquisition of a right (termination of an entity’s right) to a certain number of votes assigned to the voting shares (interests) that constitute the Issuer’s authorized capital
- 23.06.2017 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 23.06.2017 Notice on an entity’s acquisition of the right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 23.06.2017 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 23.06.2017 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 16.06.2017 Notice on convening a meeting of the Board of Directors
- 16.06.2017 Notice on resolutions passed by the Board of Directors
- 26.05.2017 Notice on Convening the General Meeting of the Issuer’s Shareholders
- 26.05.2017 Notice on resolutions passed by the Board of Directors
- 26.05.2017 Notice on the date on which the list of holders of the Issuer’s registered issuable securities was complied for the purpose of exercising their rights attached to such securities
- 24.05.2017 Notice on convening a meeting of the Board of Directors
- 28.04.2017 Notice on an entity’s acquisition of the right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 28.04.2017 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 28.04.2017 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 28.04.2017 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 20.04.2017 Notice on income accrued and (or) paid on the Issuer’s issuable securities
- 06.09.2017 Notice on a general meeting of issuer’s shareholders and resolutions adopted by it
- 14.08.2017 Notice on resolutions passed by the Board of Directors
- 11.08.2017 Notice on convening a meeting of the Board of Directors
- 07.08.2017 Notice on a mandatory offer received by the Issuer to buy its securities
- 24.07.2017 Notice on resolutions passed by the Board of Directors
- 21.07.2017 Notice on convening a meeting of the Board of Directors
- 10.07.2017 Notice on resolutions passed by the Board of Directors
- 06.07.2017 Notice on convening a meeting of the Board of Directors
- 09.03.2016 Notice about a change of the entity that keeps the register of securities holders
- 01.03.2016 Notice on resolutions passed by the Board of Directors
- 26.02.2016 Notice on convening a meeting of the Board of Directors
- 18.02.2016 Notice on a change in the participatory interest of a member of the Issuer's executive board in the authorized capital of the Issuer and/or an organization controlled by the Issuer
- 04.02.2016 Notice on resolutions passed by the Board of Directors
- 01.02.2016 Notice on convening a meeting of the Board of Directors
- 11.01.2016 Notice on an entity's acquisition of the right to a certain number of votes assigned to the voting shares (stakes) that constitute the authorized capital
- 11.01.2016 Notice on the termination on an entity's right to a certain amount of votes
- 24.06.2016 Notice on a general meeting of issuer’s shareholders and resolutions adopted by it
- 24.06.2016 Notice on resolutions passed by the Board of Directors
- 24.06.2016 Notice of Information on the joint-stock company’s disclosure of its annual report
- 22.06.2016 Notice on convening a meeting of the Board of Directors
- 08.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 08.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 07.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 07.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on termination of an entity’s right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 07.06.2016 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 07.06.2016 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 07.06.2016 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 07.06.2016 Notice on an entity that acquired control over the Issuer and on the termination of grounds for such control
- 06.06.2016 Notice on resolutions passed by the Board of Directors
- 31.05.2016 Notice on convening a meeting of the Board of Directors
- 20.05.2016 Notice on convening a meeting of the Board of Directors
- 20.05.2016 Notice on resolutions passed by the Board of Directors
- 17.05.2016 Notice on the date on which the list of holders of the Issuer’s registered issuable securities was complied for the purpose of exercising their rights attached to such securities
- 17.05.2016 Notice on Convening the General Meeting of the Issuer’s Shareholders
- 17.05.2016 Notice on resolutions passed by the Board of Directors
- 12.05.2016 Notice on convening a meeting of the Board of Directors
- 04.04.2016 Notice of information that could seriously affect the value of a joint-stock company's securities
- 01.04.2016 Notice on the disclosure of the list of related parties on the Internet
- 16.12.2016 Notice on resolutions passed by the Board of Directors
- 11.12.2016 Notice on convening a meeting of the Board of Directors
- 30.11.2016 Notice on the Issuer acquiring a right to a certain number of votes assigned to the voting shares (stakes) that constitute the authorized capital of an independent organization
- 17.11.2016 Notice on resolutions passed by the Board of Directors
- 08.11.2016 Notice on convening a meeting of the Board of Directors
- 03.11.2016 Notice on resolutions passed by the Board of Directors
- 31.10.2016 Notice on convening a meeting of the Board of Directors
- 20.10.2016 Notice on income accrued and (or) paid on the Issuer’s issuable securities
- 13.02.2015 Notice on the disclosure of the Issuer’s quarterly report
- 04.02.2015 Notice on resolutions passed by the Board of Directors
- 30.01.2015 Notice on convening a meeting of the Board of Directors
- 16.01.2015 Notice on an entity's acquisition of the right to a certain number of votes assigned to the voting shares (stakes) that constitute the authorized capital
- 13.01.2015 Notice on the termination on an entity's right to a certain amount of votes
- 29.06.2015 Notice of Information on the joint-stock company’s disclosure of its annual report
- 26.06.2015 Notice on a general meeting of issuer’s shareholders and resolutions adopted by it
- 15.06.2015 Notice on resolutions passed by the Board of Directors
- 08.06.2015 Notice on convening a meeting of the Board of Directors
- 14.05.2015 Notice on the disclosure of the Issuer’s quarterly report
- 13.05.2015 Notice on Convening the General Meeting of the Issuer’s Shareholders
- 13.05.2015 Notice on resolutions passed by the Board of Directors
- 13.05.2015 Notice on the date on which the list of holders of the Issuer’s registered issuable securities was complied for the purpose of exercising their rights attached to such securities
- 08.05.2015 Notice on convening a meeting of the Board of Directors
- 07.05.2015 Notice on the removal of the Issuer’s securities from a list of securities admitted to trading by the Russian organizer of trading on the securities market
- 30.04.2015 Notice on the disclosure of the Issuer’s consolidated accounting (financial statement), as well as on the auditor’s conclusions regarding the said statement
- 24.04.2015 Notice on the redemption of the Issuer’s bonds or other securities series 01
- 24.04.2015 Notice on the redemption of the Issuer’s bonds or other securities series 03
- 24.04.2015 Notice on the redemption of the Issuer’s bonds or other securities series 02
- 24.04.2015 Notice on resolutions passed by the Board of Directors
- 23.04.2015 Notice on interest accrued and (or) paid on the Issuer’s issuable securities
- 20.04.2015 Notice on convening a meeting of the Board of Directors
- 01.04.2015 Notice on the disclosure of the list of related parties on the Internet
- 17.12.2015 Notice on convening a meeting of the Board of Directors
- 26.11.2015 Notice on a general meeting of issuer’s shareholders and resolutions adopted by it
- 25.11.2015 Notice on resolutions passed by the Board of Directors
- 20.11.2015 Notice on convening a meeting of the Board of Directors
- 30.10.2015 Notice on resolutions passed by the Board of Directors
- 26.10.2015 Notice on convening a meeting of the Board of Directors
- 22.10.2015 Notice on interest accrued and (or) paid on issuable securities
- 01.10.2015 Notice on the disclosure of the list of related parties on the Internet
- 17.03.2014 Notice on resolutions passed by the Board of Directors
- 11.03.2014 Notice on convening a meeting of the Board of Directors
- 11.02.2014 Notice on resolutions passed by the Board of Directors
- 06.02.2014 Notice on convening a meeting of the Board of Directors
- 05.02.2014 Notice on resolutions passed by the Board of Directors
- 31.01.2014 Notice on convening a meeting of the Board of Directors
- 20.01.2014 Notice on resolutions passed by the Board of Directors
- 17.01.2014 Notice on convening a meeting of the Board of Directors
- 30.06.2014 Notice on publication of the annual report
- 30.06.2014 Notice on convening a meeting of the Board of Directors
- 27.06.2014 Notice on resolutions passed by AGM
- 03.06.2014 Notice on resolutions passed by the Board of Directors
- 27.05.2014 Notice on convening a meeting of the Board of Directors
- 21.05.2014 Notice on the record date
- 21.05.2014 Notice on convening and holding an AGM
- 21.05.2014 Notice on resolutions passed by the Board of Directors
- 29.09.2014 Notice on resolutions passed by the Board of Directors
- 23.09.2014 Notice on convening a meeting of the Board of Directors
- 08.09.2014 Notice on resolutions passed by the Board of Directors
- 03.09.2014 Notice on convening a meeting of the Board of Directors
- 04.07.2014 Notice on resolutions passed by the Board of Directors
- 17.12.2014 Notice on resolutions passed by the Board of Directors
- 11.12.2014 Notice on convening a meeting of the Board of Directors
- 14.11.2014 Notice on disclosure of the quarterly report
- 23.10.2014 Notice on interest accrued and (or) paid on issuable securities
- 15.10.2014 Notice on resolutions passed by the Board of Directors
- 28.06.2013 Information on resolutions adopted by AGM
- 17.06.2013 Notice on resolutions passed by the Board of Directors
- 11.06.2013 Notice on convening a meeting of the Board of Directors
- 10.06.2013 Notice on resolutions passed by the Board of Directors
- 04.06.2013 Notice on convening a meeting of the Board of Directors
- 24.05.2013 Notice on resolutions passed by the Board of Directors
- 24.05.2013 Notice on convening and holding an AGM
- 24.05.2013 Notice on the record date
- 20.05.2013 Notice on convening a meeting of the Board of Directors
- 24.04.2013 Notice on interest accrued and (or) paid on the issuable securities
- 22.04.2013 Notice on resolutions passed by the Board of Directors
- 19.04.2013 Notice on convening a meeting of the Board of Directors
- 12.04.2013 Notice on resolutions passed by the Board of Directors
- 09.04.2013 Notice on convening a meeting of the Board of Directors
- 11.09.2013 Notice on resolutions passed by the Board of Directors
- 06.09.2013 Notice on convening a meeting of the Board of Directors
- 29.07.2013 Notice on resolutions passed by the Board of Directors
- 23.07.2013 Notice on convening a meeting of the Board of Directors
- 08.07.2013 Notice on resolutions passed by the Board of Directors
- 02.07.2013 Notice on convening a meeting of the Board of Directors
- 27.12.2013 Notice on resolutions passed by the Board of Directors
- 24.12.2013 Notice on convening a meeting of the Board of Directors
- 13.12.2013 Notice on the termination of an entity’s right to a certain amount of votes assigned to the voting shares
- 10.12.2013 Notice on resolutions passed by the Board of Directors
- 05.12.2013 Notice on convening a meeting of the Board of Directors
- 12.11.2013 Notice on an entity’s acquisition of the right to a certain number of votes assigned to the voting shares (stakes) that constitute the Issuer’s authorized capital
- 05.11.2013 Notice on resolutions passed by the Board of Directors
- 01.11.2013 Notice on convening a meeting of the Board of Directors
- 31.10.2013 Notice on the termination of an entity’s right to a certain amount of votes assigned to the voting shares
- 18.10.2013 Notice on resolutions passed by the Board of Directors
- 14.10.2013 Notice on convening a meeting of the Board of Directors
List of related parties
Information on shareholders
Information on shareholders owning more than 5% of shares in RBC’s share capital based on quarterly reports filed with the Bank of Russia Financial Market Service.
