Information on material facts
- 26.03.2018 Notice on convening a meeting of the Board of Directors
- 23.03.2018 Notice on termination of the Issuer's right to a certain number of votes assigned to the voting shares (participatory interests) that constitute the authorized capital of an independent organization
- 06.03.2018 Notice on resolutions passed by the Board of Directors
- 02.03.2018 Notice on convening a meeting of the Board of Directors
- 28.02.2018 Notice on the entry in the Unified State Register of Legal Entities of records related to the reorganization of the controlled by the Issuer organization which is material for it
- 28.02.2018 Notice on the entry in the Unified State Register of Legal Entities of records related to the reorganization of the controlled by the Issuer organization which is material for it
- 19.02.2018 Material fact notice on adopting a resolution on the reorganization of an organization is controlled by the Issuer
- 19.02.2018 Notice on adopting a resolution on the reorganization of an organization is controlled by the Issuer which is material for it
- 16.02.2018 Notice on resolutions passed by the Board of Directors
- 12.02.2018 Notice on convening a meeting of the Board of Directors
- 28.06.2018 Notice on a resolutions adopted by general meeting of issuer’s shareholders
- 30.05.2018 Notice on resolutions passed by the Board of Directors
- 25.05.2018 Notice on convening a meeting of the Board of Directors
- 24.05.2018 Notice on resolutions passed by the Board of Directors
- 24.05.2018 Notice on the record date for persons entitled to exercise their rights attached to registered issued securities
- 24.05.2018 Notice on Convening the General Meeting of the Issuer’s Shareholders
- 22.05.2018 Notice on convening a meeting of the Board of Directors
- 21.05.2018 Notice on resolutions passed by the Board of Directors
- 16.05.2018 Notice on convening a meeting of the Board of Directors
- 26.04.2018 Notice on resolutions passed by the Board of Directors
- 24.04.2018 Notice on convening a meeting of the Board of Directors
- 23.04.2018 Notice on the removal of the issuer's issuable securities from the list of securities admitted to trading by a Russian organizer of trading on the securities market
- 19.04.2018 Notice on the redemption of the Issuer’s bonds or other securities series 06
- 19.04.2018 Notice on the redemption of the Issuer’s bonds or other securities series 05
- 19.04.2018 Notice on the redemption of the Issuer’s bonds or other securities series 04
- 19.04.2018 Notice on income accrued and (or) paid on the Issuer’s issuable securities
- 05.04.2018 Notice on resolutions passed by the Board of Directors
- 02.04.2018 Notice on convening a meeting of the Board of Directors
- 02.04.2018 Notice on resolutions passed by the Board of Directors
- 24.09.2018 Notice on convening a meeting of the Board of Directors
- 05.09.2018 Notice on the entry in the Unified State Register of Legal Entities of records related to the reorganization of the controlled by the Issuer organization which is material for it
- 05.09.2018 Notice on the entry in the Unified State Register of Legal Entities of records related to the termination of the operation of the controlled by the Issuer organization which is material for it
- 23.07.2018 Notice on resolutions passed by the Board of Directors
- 17.07.2018 Notice on convening a meeting of the Board of Directors
- 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 Convening the General Meeting of the Issuer’s Shareholders
- 28.06.2017 Notice on resolutions passed by the Board of Directors
- 27.06.2017 Notice on convening a meeting of the Board of Directors
- 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
- 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
- 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 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
- 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
- 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
- 26.09.2017 Notice on resolutions passed by the Board of Directors
- 21.09.2017 Notice on convening a meeting of the Board of Directors
- 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
- 26.12.2017 Notice on entering into a related-party transaction by the issuer
- 26.12.2017 Notice on entering into a related-party transaction by the issuer
- 26.12.2017 Notice on entering into a related-party transaction by the issuer
- 26.12.2017 Notice on entering into a related-party transaction by the issuer
- 26.12.2017 Notice on entering into a major transaction by an organization controlled by the issuer, which is material for the issuer
- 26.12.2017 Notice on entering into a major transaction by an organization controlled by the issuer, which is material for the issuer
- 26.12.2017 Notice on entering into a major transaction by an organization controlled by the issuer, which is material for the issuer
- 26.12.2017 Notice on entering into a material transaction by the issuer
- 19.12.2017 Notice on resolutions passed by the Board of Directors
- 15.12.2017 Notice on convening a meeting of the Board of Directors
- 14.12.2017 Notice on resolutions passed by the Board of Directors
- 11.12.2017 Notice on convening a meeting of the Board of Directors
- 13.11.2017 Notice on resolutions passed by the Board of Directors
- 09.11.2017 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
- 07.11.2017 Notice on convening a meeting of the Board of Directors
- 19.10.2017 Notice on income accrued and (or) paid on the Issuer’s issuable securities
- 18.10.2017 Notice on resolutions passed by the Board of Directors
- 13.10.2017 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 resolutions passed by the Board of Directors
- 24.06.2016 Notice of Information on the joint-stock company’s disclosure of its annual report
- 24.06.2016 Notice on a general meeting of issuer’s shareholders and resolutions adopted by it
- 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 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 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 resolutions passed by the Board of Directors
- 17.05.2016 Notice on Convening the General Meeting of the Issuer’s Shareholders
- 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 02
- 24.04.2015 Notice on resolutions passed by the Board of Directors
- 24.04.2015 Notice on the redemption of the Issuer’s bonds or other securities series 03
- 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
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.
