2 May 2012 14:42
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, JSFC Sistema (LSE: SSA), the largest diversified public financial corporation in Russia and the CIS, today issued its Annual Information Update, which refers to information that has been published or made available to the public over twelve months ended April 30, 2012.
Certain information referenced below may be out of date.
1. UK-regulatory announcements made via RIS and available in the News section of our website www.sistema.com on or around the dates indicated.
| 06.05.2011 | REORGANISATION OF SISTEMA-INVEST | ||
| 16.05.2011 | ANNUAL INFORMATION UPDATE | ||
| 17.05.2011 | SISTEMA BOARD OF DIRECTORS PROPOSES DIVIDEND FOR 2010 | ||
| 25.05.2011 | SISTEMA BOARD RECOMMENDS THE AGM TO ELECT NEW MEMBERS | ||
| 15.06.2011 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2011 | ||
| 16.06.2011 | SISTEMA AND ZTE SIGN MEMORANDUM OF UNDERSTANDING | ||
| 27.06.2011 | SISTEMA ANNOUNCES RESULTS OF ITS AGM | ||
| 06.07.2011 | RWS OBTAINS LOAN FROM ING BANK N.V. AND SBERBANK OF RUSSIA SECURED AGAINST ITS LIBRARY OF VIDEO CONTENT | ||
| 12.07.2011 | INTOURIST AND THOMAS COOK COMPLETE FORMATION OF JOINT VENTURE | ||
| 15.07.2011 | SISTEMA COMPLETES THE SALE OF ITS STAKE IN SITRONICS TO RTI | ||
| 15.07.2011 | SISTEMA AND FEDERAL FORESTRY AGENCY SIGN COOPERATION AGREEMENT | ||
| 22.07.2011 | SISTEMA BOARD OF DIRECTORS' ALLOCATED SHAREHOLDINGS | ||
| 26.07.2011 | FORTUNE NAMES SISTEMA THE FASTEST GROWING RUSSIAN COMPANY | ||
| 28.07.2011 | CONCERN RTI SYSTEMS AGAIN INCLUDED IN DEFENSE NEWS' TOP 100 LIST OF DEFENSE COMPANIES IN THE WORLD | ||
| 19.08.2011 | SISTEMA FINANCE ACQUIRES 0.18% OF SISTEMA'S ORDINARY SHARES | ||
| 02.09.2011 | SISTEMA APPOINTS RAFAEL NAGAPETIANTS AS HEAD OF DEVELOPING ASSETS BUSINESS UNIT | ||
| 06.09.2011 | SISTEMA RECEIVES AN INDICATIVE OFFER FROM MTS FOR PURCHASE OF SISTEMA-INVENTURE | ||
| 14.09.2011 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2011 | ||
| 29.09.2011 | SISTEMA ANNOUNCES THE COMPOSITION OF ITS BOARD COMMITTEES | ||
| 03.10.2011 | SISTEMA INITIATES BUYBACK OF ITS OWN ORDINARY SHARES AND GDRS AND CONSIDERS PURCHASE OF MTS' ORDINARY SHARES AND ADRS | ||
| 26.10.2011 | SISTEMA SIGNS COOPERATION AGREEMENT FOR INNOVATION PROGRAMMES | ||
| 01.11.2011 | SISTEMA BOARD OF DIRECTORS APPROVES NEW DIVIDEND POLICY | ||
| 07.11.2011 | SISTEMA COMPLETED BUYBACK OF ITS OWN ORDINARY SHARES AND GDRS AND MTS' ADRS | ||
| 11.11.2011 | SISTEMA OBTAINS THE RIGHT TO ACQUIRE 100% OF OJSC DONSKOE | ||
| 01.12.2011 | SISTEMA SELLS SISTEMA-INVENTURE TO MTS | ||
| 06.12.2011 | SISTEMA SIGNS COOPERATION AGREEMENT WITH OJSC RTI AND THE SKOLKOVO FOUNDATION | ||
| 14.12.2011 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2011 | ||
| 28.12.2011 | SISTEMA OBTAINS THE RIGHT TO ACQUIRE 100% OF OJSC "FIRST CAVALRY ARMY STUD FARM" | ||
| 28.12.2011 | RUSNANO FOUNDATION FOR INFRASTRUCTURE AND EDUCATIONAL PROGRAMMES AND ROSATOM BECOME SHAREHOLDERS OF SISTEMA'S SAROV TECHNOPARK | ||
| 23.01.2012 | SISTEMA SHARES GRANTED UNDER LTI PROGRAMME | ||
| 24.01.2012 | SISTEMA'S RTI AND NVISION GROUP TO INTEGRATE THEIR ASSETS | ||
| 03.02.2012 | SISTEMA AD HOC NOTICE ON THE INDIAN SUPREME COURT DECISION | ||
| 14.02.2012 | SISTEMA INCREASES ITS STAKE IN NIS | ||
| 28.02.2012 | SISTEMA SENDS A NOTICE TO THE REPUBLIC OF INDIA TO SETTLE DISPUTE RELATING TO THE REVOCATION OF SSTL'S LICENSES | ||
| 02.03.2012 | SISTEMA'S INDIAN OPERATION SSTL FILES REVIEW PETITION WITH INDIAN SUPREME COURT | ||
| 12.03.2012 | OJSC RTI LAUNCHES VOLUNTARY TENDER OFFER TO ACQUIRE UP TO 100% OF SITRONICS SHARES | ||
| 16.03.2012 | AD HOC NOTICE | ||
| 30.03.2012 | INCREASE IN SSTL'S AUTHORISED CAPITAL | ||
| 30.03.2012 | SISTEMA COMPLETED SALE OF MTS' ADRS | ||
| 04.04.2012 | SISTEMA AND MEMBERS OF THE LOUIS-DREYFUS FAMILY ESTABLISH A JOINT VENTURE IN THE FARMING BUSINESS IN RUSSIA | ||
| 05.04.2012 | SISTEMA PARTNERS WITH MOSCOW GOVERNMENT TO DEVELOP PLATFORM FOR LARGE-SCALE ADVANCED HEALTHCARE TECHNOLOGY | ||
| 25.04.2012 | SISTEMA'S BOARD ANNOUNCES DATE OF AGM AND RECOMMENDS DIVIDEND PAYMENT | ||
| 25.04.2012 | SISTEMA CONVENES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | ||
| 26.04.2012 | FINANCIAL RESULTS FOR THE FOURTH QUARTER AND AUDITED FINANCIAL RESULTS FOR THE FULL YEAR ENDED DECEMBER 31, 2011 | ||
| 27.04.2012 | SISTEMA ANNUAL REPORT 2011 |
2. Announcements made in accordance with Russian legislation and made available on the news wire http://disclosure.interfax.ru/ and on the Investors section of our website www.sistema.ru on or around the dates indicated:
| 06.05.2011 | ON REORGANISATION OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES | ||
| 25.05.2011 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 25.05.2011 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 02.06.2011 | ACCRUED AND/OR DISBURSED YIELD ON SECURITIES | ||
| 14.06.2011 | INTERESTED PARTY TRANSACTION | ||
| 14.06.2011 | ON OBTAINING OF THE ISSUER'S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION | ||
| 15.06.2011 | ON DISCLOSURE OF THE ISSUER'S QUARTERLY REPORT | ||
| 27.06.2011 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 29.06.2011 | ON THE ACCRUED INCOME ON SECURITIES OF THE ISSUER | ||
| 29.06.2011 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 29.06.2011 | RESOLUTIONS OF THE ANNUAL GENERAL MEETING | ||
| 04.07.2011 | INTERESTED PARTY TRANSACTION | ||
| 12.07.2011 | ON THE CHANGES TO THE UNIFORM STATE REGISTER OF LEGAL ENTITIES RELATED TO REORGANISATION, SUSPENSION OF ACTIVITY OR LIQUIDATION OF THE ORGANISATION, CONTROLLING THE ISSUER, AND/OR SUBSIDIARY, WHICH IS OF ESSENTIAL IMPORTANCE TO THE ISSUER, AND/OR AFFILIATE, WHO HAS PROVIDED COVERING OF THE ISSUER'S BONDS | ||
| 14.07.2011 | ON APPEARANCE OF A SUBSIDIARY OF ESSENTIAL IMPORTANCE FOR THE ISSUER | ||
| 14.07.2011 | ON TERMINATION OF THE ISSUER'S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A. GONCHARUK) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (E.NOVITSKY) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (D. ZUBOV) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (L. MELAMED) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R.KOCHARYAN) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R.MUNNINGS) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R. SOMMER) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V.EVTUSHENKOV) | ||
| 22.07.2011 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V.KOPIEV) | ||
| 29.07.2011 | ONE-TIME DECREASE OF THE NET PROFIT OF THE ISSUER BY MORE THAN 10% | ||
| 11.08.2011 | DATE OF THE CLOSURE OF THE REGISTER | ||
| 16.08.2011 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 19.08.2011 | ACQUISITION OF VOTING SHARES (STAKES) OF AN ISSUER OR SECURITIES OF A FOREIGN ISSUER THAT CERTIFY RIGHTS IN RELATION TO VOTING SHARES OF THE ISSUER AND (OR) AN ORGANIZATION CONTROLLED BY THE ISSUER | ||
| 25.08.2011 | ACCRUED AND/OR PAID YIELD ON SECURITIES | ||
| 05.09.2011 | DATE OF THE CLOSURE OF THE REGISTER | ||
| 08.09.2011 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 20.09.2011 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 20.09.2011 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 28.09.2011 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 28.09.2011 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 11.10.2011 | ACQUISITION OF VOTING SHARES (STAKES) OF AN ISSUER OR SECURITIES OF A FOREIGN ISSUER THAT CERTIFY RIGHTS IN RELATION TO VOTING SHARES OF THE ISSUER AND (OR) AN ORGANIZATION CONTROLLED BY THE ISSUER | ||
| 01.11.2011 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 01.11.2011 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 07.11.2011 | ACQUISITION OF VOTING SHARES (STAKES) OF AN ISSUER OR SECURITIES OF A FOREIGN ISSUER THAT CERTIFY RIGHTS IN RELATION TO VOTING SHARES OF THE ISSUER AND (OR) AN ORGANIZATION CONTROLLED BY THE ISSUER | ||
| 28.11.2011 | NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED | ||
| 01.12.2011 | ON TERMINATION OF THE ISSUER'S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION | ||
| 01.12.2011 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 20.12.2011 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 12.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.BUYANOV) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (S.DROZDOV) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (M.SHAMOLIN) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (L.MELAMED) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.ABUGOV) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R. NAGAPETIANTS) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.GONCHARUK) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A. TEREBENIN) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V. EVTUSHENKOV) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.GOLDIN) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V.KOPIEV) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (D.ZUBOV) | ||
| 23.01.2012 | ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER'S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R.SOMMER) | ||
| 1.02.2012 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | ||
| 8.02.2012 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 9.02.2012 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 9.02.2012 | NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED | ||
| 14.02.2012 | SISTEMA INCREASES ITS STAKE IN NIS | ||
| 14.02.2012 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | ||
| 15.02.2012 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 16.02.2012 | INFORMATION ON THE LAWSUIT FILED AGAINST A COMPANY, CONTROLLED BY AND IS OF SIGNIFICANT IMPORTANCE FOR THE ISSUER, AND A SETTLEMENT OF WHICH MAY SUBSTANTIALLY AFFECT THE ISSUER'S FINANCIAL AND OPERATING PERFORMANCE | ||
| 24.02.2012 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | ||
| 5.03.2012 | NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED | ||
| 11.03.2012 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 15.03.2012 | NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED | ||
| 16.03.2012 | ON LARGE TRANSACTION MADE BY A COMPANY, WHICH IS CONTROLLED BY AND IS OF SIGNIFICANT IMPORTANCE FOR THE ISSUER | ||
| 20.03.2012 | INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER'S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS | ||
| 22.03.2012 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA | ||
| 22.03.2012 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 23.04.2012 | ON OBTAINING (TERMINATION) OF THE ISSUER'S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION | ||
| 25.04.2012 | NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED | ||
| 25.04.2012 | ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER | ||
| 25.04.2012 | NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED | ||
| 27.04.2012 | NOTICE ON THE DECISION TO REORGANIZE A COMPANY, CONTROLLED BY AND IS OF SIGNIFICANT IMPORTANT FOR THE ISSUER | ||
| 27.04.2012 | IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE |
3. Documents filed with the UK Listing Authority and are available to view on the National Storage Mechanism website at www.hemscott.com/nsm.do:
| 16.05.2011 | ANNUAL INFORMATION UPDATE | ||
| 25.05.2011 | BALLOT NO 1 (ANNUAL GENERAL MEETING) | ||
| 25.05.2011 | BALLOT NO 2 (ANNUAL GENERAL MEETING) | ||
| 25.05.2011 | BALLOT NO 3 (ANNUAL GENERAL MEETING) | ||
| 25.05.2011 | BALLOT NO 4 (ANNUAL GENERAL MEETING) | ||
| 25.05.2011 | REPORT ON THE FINDINGS OF THE FINANCIAL AND ECONOMIC AUDIT OF SISTEMA JSFC | ||
| 25.05.2011 | EXPLANATORY NOTE ON THE MATERIALS | ||
| 25.05.2011 | NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | ||
| 25.05.2011 | AUDITOR'S CONCLUSION | ||
| 25.05.2011 | MEETING PROCEDURES | ||
| 25.05.2011 | INFORMATION ON THE CANDIDATES TO THE BOARD OF DIRECTORS OF SISTEMA | ||
| 25.05.2011 | EVALUATION OF THE AUDIT OPINION OF THE ACCOUNTING STATEMENTS OF SISTEMA | ||
| 22.07.2011 | NOTIFICATION RELATES TO A TRANSACTION IN ACCORDANCE WITH THE DTR 3.1. | ||
| 25.04.2012 | NOTICE OF AGM | ||
| 25.04.2012 | NOTICE OF EGM | ||
| 26.04.2012 | FINAL RESULTS | ||
| 27.04.2012 | SISTEMA ANNUAL REPORT 2011 |
***
For further information, please visit www.sistema.com or contact:
| Investor Relations Evgeniy Chuikov Tel.: +7 (495) 692 1100 ir@sistema.ru | Public Relations Vsevolod Sementsov Tel.:+7 (495) 730 1705 pr@sistema.ru |
Sistema is the largest diversified public financial corporation in Russia and the CIS, which invests in and is a major shareholder of companies serving over 100 million customers in the sectors of telecommunications, high technology, oil and energy, radars and aerospace, banking, retail, mass-media, tourism and healthcare services. Founded in 1993, the company reported revenues of US$ 33.0 billion for the full year of 2011, and total assets of US$ 43.9 billion as at December 31, 2011. Sistema's global depository receipts are listed under the symbol "SSA" on the London Stock Exchange. Sistema's ordinary shares are listed under the symbol "AFKS" on the MICEX-RTS Stock Exchange, and under the symbol "SIST" on the Moscow Stock Exchange (MSE). Sistema was ranked number 342 in the 2010 edition of the Fortune Global 500 list. Website: www.sistema.com
Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of Sistema. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might" the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to Sistema and its operations.
This document does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares or other securities of JSFC Sistema and/or any of its subsidiaries and affiliated companies, nor shall any part of it nor the fact of its distribution form part of or be relied on in connection with any contract or investment decision relating thereto, nor does it constitute a recommendation regarding the shares or securities of JSFC Sistema and/or any of its subsidiaries and affiliated companies.
Copyright Business Wire 2012