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Информация о существенных фактах

2019 год

  • 25.04   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 16.04   
    Сообщение о существенном факте "О раскрытии эмитентом консолидированной финансовой отчетности, а также о представлении аудиторского заключения, подготовленного в отношении такой отчетности"
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  • 08.04   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 04.04   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
    Array ( [ID] => 206 [TIMESTAMP_X] => 2014-01-31 05:19:54 [IBLOCK_ID] => 50 [NAME] => Дата документа [ACTIVE] => Y [SORT] => 501 [CODE] => doc_date [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => DateTime [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 106426562 [VALUE] => 04.04.2019 16:23:00 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 04.04.2019 16:23:00 [~DESCRIPTION] => [~NAME] => Дата документа [~DEFAULT_VALUE] => [DISPLAY_VALUE] => 04.04.2019 16:23:00 ) Array ( [ID] => 208 [TIMESTAMP_X] => 2014-01-31 05:19:54 [IBLOCK_ID] => 50 [NAME] => Тип файла [ACTIVE] => Y [SORT] => 503 [CODE] => type [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 106426564 [VALUE] => DOC [DESCRIPTION] => [VALUE_ENUM] => DOC [VALUE_XML_ID] => doc [VALUE_SORT] => 501 [VALUE_ENUM_ID] => 96 [~VALUE] => DOC [~DESCRIPTION] => [~NAME] => Тип файла [~DEFAULT_VALUE] => [DISPLAY_VALUE] => DOC ) Array ( [ID] => 207 [TIMESTAMP_X] => 2014-01-31 05:19:54 [IBLOCK_ID] => 50 [NAME] => Файл [ACTIVE] => Y [SORT] => 502 [CODE] => file [DEFAULT_VALUE] => [PROPERTY_TYPE] => F [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 106426563 [VALUE] => 93364 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 93364 [~DESCRIPTION] => [~NAME] => Файл [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Загрузить [FILE_VALUE] => Array ( [ID] => 93364 [TIMESTAMP_X] => 04.04.2019 16:23:13 [MODULE_ID] => iblock [HEIGHT] => 0 [WIDTH] => 0 [FILE_SIZE] => 27367 [CONTENT_TYPE] => application/vnd.openxmlformats-officedocument.wordprocessingml.document [SUBDIR] => iblock/c42 [FILE_NAME] => Сущфакт о проведении СД 05.04.2019.docx [ORIGINAL_NAME] => Сущфакт о проведении СД 05.04.2019.docx [DESCRIPTION] => [HANDLER_ID] => [~src] => [SRC] => /upload/iblock/c42/Сущфакт о проведении СД 05.04.2019.docx ) )
  • 03.04   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 02.04   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 02.04   
    Раскрытие в сети Интернет списка аффилированных лиц
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  • 14.03   
    Сообщение о существенном факте «О выявлении ошибок в ранее раскрытой или предоставленной бухгалтерской (финансовой) отчетности эмитента»
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  • 07.03   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 06.03   
    Сообщение о публикации годовой бухгалтерской отчетности акционерного общества в сети Интернет
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  • 05.03   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 01.03   
    Сообщение о существенном факте "О совершении эмитентом сделки, в совершении которой имеется заинтересованность"
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  • 01.03   
    Сообщение о существенном факте "О совершении эмитентом сделки, в совершении которой имеется заинтересованность"
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  • 28.02   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 27.02   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 21.02   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 19.02   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 14.02   
    Сообщение о существенном факте "О раскрытии эмитентом ежеквартального отчета"
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  • 30.01   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 29.01   
    Сообщение о существенном факте «О проведении заседания совета директоров (наблюдательного совета) эмитента и его повестке дня, а также об отдельных решениях, принятых советом директоров (наблюдательным советом) эмитента»
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  • 18.01   
    Сообщение о существенном факте "О раскрытии эмитентом консолидированной финансовой отчетности, а также о представлении аудиторского заключения, подготовленного в отношении такой отчетности"
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  • 18.01   
    Сообщение об изменении или корректировке информации, ранее опубликованной в Ленте новостей
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  • 09.01   
    Раскрытие в сети Интернет списка аффилированных лиц
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