PJSC

PJSC RusHydro: Results of the Board of Directors Meeting on May 28, 2020

Monday, June 1, 2020 - 9:00am

PJSC RusHydro: Results of the Board of Directors Meeting on May 28, 2020

Key Points: 
  • PJSC RusHydro: Results of the Board of Directors Meeting on May 28, 2020
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Results of the Board of Directors Meeting on May 28, 2020
    PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on May 28, 2020.
  • Resolutions passed on Items of the agenda:
    Item 1: Updating the Charity and Sponsorship Program of the Company for 2020.
  • It is Russia's largest generating company and is the fourth in the world with over 400 generating facilities in Russia and Armenia.

ACRA Agency assigned credit rating to the exchange-traded bonds of PJSC Magnit

Friday, May 22, 2020 - 9:00am

Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Key Points: 
  • Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • Press Release | Krasnodar |May 22, 2020
    Krasnodar, Russia (May 22, 2020): PJSC Magnit(MOEX and LSE: MGNT) (the "Company"), one of Russia's leading retailers, announces the assignment of the credit rating by ACRA Agency to the exchange-traded bonds of PJSC Magnit.
  • Please note that on May 22, 2020 ACRA (Analytical Credit Rating Agency (Joint Stock Company) assigned credit rating AA (RU) to the exchange-traded bonds of PJSC Magnit.
  • The credit rating of the Company is based on its very strong operating profile, very large size, high profitability, and very strong liquidity.

PJSC RusHydro: Agenda of the Board of Directors meeting on May 28, 2020

Thursday, May 21, 2020 - 4:10pm

PJSC RusHydro: Agenda of the Board of Directors meeting on May 28, 2020

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on May 28, 2020
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on May 28, 2020
    May 21, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on May 28, 2020.
  • The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors

Wednesday, May 20, 2020 - 7:00am

The Board of Directors of "Surgutneftegas" PJSC held a meeting on 19 May 2020.

Key Points: 
  • The Board of Directors of "Surgutneftegas" PJSC held a meeting on 19 May 2020.
  • According to the Charter, the number of the members of the Board of Directors is 9 persons.
  • Nine members of the Board of Directors participated in voting.
  • To approve draft resolutions for adoption by the annual general shareholders' meeting of "Surgutneftegas" PJSC.

PJSC Magnit Announces the Expiration of the Term for the Submission of the Offers for Exchanged-Traded Bonds

Monday, May 18, 2020 - 6:03pm

Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Key Points: 
  • Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • There will be no public offer of the Securities in the United States, Australia, Canada or Japan or elsewhere.
  • Press Release | Krasnodar | May 18, 2020
    Krasnodar, Russia (May 18, 2020): Magnit PJSC (MOEX and LSE: MGNT; Issuer; Company; Group), one of Russia's leading retailers, announces the expiration of the term for the submission of the offers from the potential acquirers of the Exchange-traded bonds to execute the preliminary agreements.
  • According to the Decision of the Chief Executive Officer of PJSC Magnit (Decision w/o No.

DGAP-News: Polyus Finance Plc: Notice of EGM

Monday, May 18, 2020 - 6:03pm

Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Key Points: 
  • Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court's judgment.
  • PJSC Polyus (LSE, MOEX - PLZL) ("Polyus" or the "Company") announces that the Board of Directors of the Company (the "Board") today resolved to hold the Company's Extraordinary General Meeting of Shareholders ("EGM") on 22 June 2020.
  • 1, Krasina St., Moscow, Russian Federation, PJSC "Polyus", and at the registrar's office at 18 bldg.

PJSC Magnit notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them

Friday, May 15, 2020 - 6:02pm

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Press Release | Krasnodar | May 15, 2020
    Krasnodar, Russia (May 15, 2020): Magnit PJSC (MOEX and LSE: MGNT), one of Russia's leading retailers announces the change of stake of ordinary shares in the charter capital of PJSC Magnit owned by the President, CEO, Chairman of the Management Board and member of the Board of Directors of PJSC Magnit Jan Gezinus Dunning.
  • On May 15, 2020 the Company was notified on the following change of share in the charter capital.

Magnit announces the results of the Board meeting

Tuesday, May 12, 2020 - 8:01am

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Press Release | Krasnodar | May 12, 2020
    Krasnodar, Russia (May 12, 2020): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia's leading retailers, announces the results of the Board of Directors meeting.
  • Please be informed that the meeting of the Board of Directors was held on May 11, 2020 (minutes are w/o No.
  • Pursuant to paragraph 3.3. of the Regulations on the Long-Term Incentive Program for the key employees of JSC Tander and PJSC Magnit (hereinafter - the LTI Program), the Board of Directors approved the List of positions of employees of JSC Tander and PJSC Magnit covered by the LTI Program as amended.

PJSC RusHydro: RusHydro signs loan agreement with PJSC CREDIT BANK OF MOSCOW

Wednesday, May 6, 2020 - 5:05pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) has announced signing of loan agreement with PJSC CREDIT BANK OFMOSCOW regarding revolving loan facility for 10 years with limit of up to RUB 20 bn.
  • Russian Federation owns 61.20% in RusHydro, the rest is held by other institutional and individual shareholders (over 360,000).

MAGNIT PJSC: Magnit announces the results of the Board meeting

Wednesday, May 6, 2020 - 4:05pm

Press Release | Krasnodar | May 6, 2020

Key Points: 
  • Press Release | Krasnodar | May 6, 2020
    Krasnodar, Russia (May 6, 2020): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia's leading retailers, announces the results of the Board of Directors meeting.
  • Please be informed that the meeting of the Board of Directors was held on May 6, 2020 (minutes are w/o No.
  • The Board of Directors approved the calculations for the implementation of the LTI Program for 2019.
  • Please follow the link below to read full text of the Board decisions: