Информация о существенных фактах

2018 год

• 11.04   
  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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• 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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• 22.03   
  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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• 19.03   
  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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• 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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• 07.03   
  Сообщение о публикации годовой бухгалтерской отчетности акционерного общества в сети Интернет
  
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• 06.03   
  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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• 22.02   
  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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• 20.02   
  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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• 05.02   
  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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• 01.02   
  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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• 25.01   
  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»
  
  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] => 96249713 [VALUE] => 25.01.2018 12:44:00 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 25.01.2018 12:44:00 [~DESCRIPTION] => [~NAME] => Дата документа [~DEFAULT_VALUE] => [DISPLAY_VALUE] => 25.01.2018 12:44:00 ) 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] => 96249715 [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] => 96249714 [VALUE] => 62525 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 62525 [~DESCRIPTION] => [~NAME] => Файл [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Загрузить [FILE_VALUE] => Array ( [ID] => 62525 [TIMESTAMP_X] => 25.01.2018 12:45:04 [MODULE_ID] => iblock [HEIGHT] => 0 [WIDTH] => 0 [FILE_SIZE] => 101376 [CONTENT_TYPE] => application/msword [SUBDIR] => iblock/023 [FILE_NAME] => Сущфакт о решениях СД ЯЭ 23 01 2018.doc [ORIGINAL_NAME] => Сущфакт о решениях СД ЯЭ 23 01 2018.doc [DESCRIPTION] => [HANDLER_ID] => [~src] => [SRC] => /upload/iblock/023/Сущфакт о решениях СД ЯЭ 23 01 2018.doc ) )
• 23.01   
  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»
  
  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] => 96108961 [VALUE] => 23.01.2018 16:46:00 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 23.01.2018 16:46:00 [~DESCRIPTION] => [~NAME] => Дата документа [~DEFAULT_VALUE] => [DISPLAY_VALUE] => 23.01.2018 16:46:00 ) 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] => 96108963 [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] => 96108962 [VALUE] => 62294 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 62294 [~DESCRIPTION] => [~NAME] => Файл [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Загрузить [FILE_VALUE] => Array ( [ID] => 62294 [TIMESTAMP_X] => 23.01.2018 16:46:53 [MODULE_ID] => iblock [HEIGHT] => 0 [WIDTH] => 0 [FILE_SIZE] => 26354 [CONTENT_TYPE] => application/vnd.openxmlformats-officedocument.wordprocessingml.document [SUBDIR] => iblock/0fe [FILE_NAME] => Сущфакт о проведении СД 23.01.2018.docx [ORIGINAL_NAME] => Сущфакт о проведении СД 23.01.2018.docx [DESCRIPTION] => [HANDLER_ID] => [~src] => [SRC] => /upload/iblock/0fe/Сущфакт о проведении СД 23.01.2018.docx ) )
• 22.01   
  Сообщение о существенном факте "О созыве и проведении общего собрания участников (акционеров) эмитента, а также о решениях, принятых общим собранием участников (акционеров) эмитента"
  
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• 09.01   
  Сообщение о существенном факте "О совершении эмитентом сделки, в совершении которой имеется заинтересованность"
  
  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] => 95473879 [VALUE] => 09.01.2018 15:29:00 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 09.01.2018 15:29:00 [~DESCRIPTION] => [~NAME] => Дата документа [~DEFAULT_VALUE] => [DISPLAY_VALUE] => 09.01.2018 15:29:00 ) 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] => 95473881 [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] => 95473880 [VALUE] => 60913 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 60913 [~DESCRIPTION] => [~NAME] => Файл [~DEFAULT_VALUE] => [DISPLAY_VALUE] => Загрузить [FILE_VALUE] => Array ( [ID] => 60913 [TIMESTAMP_X] => 09.01.2018 15:30:03 [MODULE_ID] => iblock [HEIGHT] => 0 [WIDTH] => 0 [FILE_SIZE] => 79360 [CONTENT_TYPE] => application/msword [SUBDIR] => iblock/d33 [FILE_NAME] => Сущфакт сделка покупная э-э СЭ.doc [ORIGINAL_NAME] => Сущфакт сделка покупная э-э СЭ.doc [DESCRIPTION] => [HANDLER_ID] => [~src] => [SRC] => /upload/iblock/d33/Сущфакт сделка покупная э-э СЭ.doc ) )
• 09.01   
  Раскрытие в сети Интернет списка аффилированных лиц
  
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