MOEX

PJSC LSR Group: Notice of Annual General Meeting of shareholders and Dividend Recommendation

Retrieved on: 
Friday, March 26, 2021
Articles, Shareholders, Russian politicians, Corporate law, Business, Andrey Molchanov, Meetings, LSR Group, Companies, MOEX, Annual general meeting, Board of directors

St. Petersburg, Russia- 26 March 2021 -PJSC LSR Group("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces that its Board ofDirectors has resolved to convene an Annual General Meeting of shareholders ("AGM") on 29 April 2021.

Key Points: 
  • St. Petersburg, Russia- 26 March 2021 -PJSC LSR Group("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces that its Board ofDirectors has resolved to convene an Annual General Meeting of shareholders ("AGM") on 29 April 2021.
  • Shareholders registered as at the record date of 6 April 2021 will be eligible to participate in the AGM.
  • The agenda for the Annual General Meeting of shareholders comprises the following matters:
    7.
  • The following candidates have been nominated for election to the Company's Board of Directors by Company shareholder Andrey Molchanov:

TCS Group announces governance enhancements and changes to the composition of its governing bodies

Retrieved on: 
Thursday, March 25, 2021
Accountability, Governance, Political philosophy, MOEX

Limassol,Cyprus-25March2021.TCS Group Holding PLC(LI: TCS, MOEX: TCSG) ("Company"),Russia'sleading provider of online financial and lifestyle services via its Tinkoff ecosystem, announces new governance enhancementsandchanges to the composition of its governing bodies.

Key Points: 
  • Limassol,Cyprus-25March2021.TCS Group Holding PLC(LI: TCS, MOEX: TCSG) ("Company"),Russia'sleading provider of online financial and lifestyle services via its Tinkoff ecosystem, announces new governance enhancementsandchanges to the composition of its governing bodies.
  • -Oliver Hughes appointed Executive Director on the newly expandedTCS Group Board of Directorstolead key governance and growth strategic initiatives.
  • Oliver will continue in his long-standing role as CEO ofTCS Group, managing the business and Group operations.
  • The composition of the three governing bodies of TCS Group are reported below.

PJSC RusHydro: Results of the Board of Directors Meeting on March 19, 2021

Retrieved on: 
Tuesday, March 23, 2021
Articles, Business, Hydroelectricity in Russia, RusHydro, Board of directors, PJSC, MOEX, OTC Markets Group, Companies

PJSC RusHydro: Results of the Board of Directors Meeting on March 19, 2021

Key Points: 
  • PJSC RusHydro: Results of the Board of Directors Meeting on March 19, 2021
    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 March 19, 2021
    PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on March 19, 2021.
  • Item 5: On Determining Company (the Company Delegates') Position on JSCRAO ES of East Board of Directors Meeting Agenda Item.
  • On Approval of Candidate to Independent Consultant for Evaluation of Board of Directors of the Company Activities.

PJSC LSR Group: Date and agenda of the Board of Directors meeting

Retrieved on: 
Friday, March 19, 2021
Articles, LSR Group, Committees, Corporate law, Business, Board of directors, MOEX, Companies

St. Petersburg, Russia- 19 March 2021 -PJSC LSR Group("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces that ameeting ofits Board ofDirectors willbeheld on22 March2021.

Key Points: 
  • St. Petersburg, Russia- 19 March 2021 -PJSC LSR Group("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces that ameeting ofits Board ofDirectors willbeheld on22 March2021.
  • The agenda for the Board of Directors meeting comprises the following matters:
    Review the Company's 2020 financial statements.
  • Review of the performance evaluation results of the Board of Directors, the Company's executive bodies and key senior management.
  • Review of the reports on the Board of Directors committees' performance in 2020.

Saint Petersburg Exchange admitted PAO Severstal securities to on-exchange trading

Retrieved on: 
Wednesday, March 17, 2021
Stock market, Financial markets, Security, MOEX, 73rd United States Congress, U.S. Securities and Exchange Commission, Finance, Kazakhstan Stock Exchange, Securities Exchange Act

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

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Russian market operator Saint Petersburg Exchange Public Joint-Stock included PAO Severstal securities (MOEX: CHMF) to the list of securities admitted to on-exchange trading at the initiative of the Exchange, without being included in the quotation list.
  • The date when the issuer's securities were included in the list of securities admitted to on-exchange trading conducted by the market operator is 17.03.2021.
  • The Exchange decided to include the issuer's securities in the list of securities admitted to on-exchange trading (without them being included in the quotation list) from 18.03.2021.

PJSC RusHydro: RusHydro signs guarantee agreement with PJSC SBERBANK

Retrieved on: 
Wednesday, March 17, 2021
PJSC, Sberbank of Russia, MOEX, Companies

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) has announced signing of guarantee agreement with PJSC Sberbank.

Key Points: 
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) has announced signing of guarantee agreement with PJSC Sberbank.
  • PJSC RusHydro obliges to be responsible for obligations of JSC Far Eastern Hydrogenating Company (JSC DGK) regarding revolving loan facility for 7 years with limit of up to RUB 10 bn.
  • RusHydro Group is the leading producer of renewable energy in Russia.
  • It is one of Russia's largest generating company and is the fourth in the world with over 400 generating facilities.

HeadHunter Group PLC to Announce Fourth Quarter 2020 Financial Results on March 18, 2021

Retrieved on: 
Tuesday, March 9, 2021
Headhunter, MOEX, NASDAQ, Finance

MOSCOW, March 09, 2021 (GLOBE NEWSWIRE) -- HeadHunter Group PLC (NASDAQ: HHR, MOEX: HHRU) (HeadHunter), the leading online recruitment platform in Russia and the Commonwealth of Independent States, today announced that its financial results for the fourth quarter and full-year ended December 31, 2020 will be released on Thursday, March 18, 2021.

Key Points: 
  • MOSCOW, March 09, 2021 (GLOBE NEWSWIRE) -- HeadHunter Group PLC (NASDAQ: HHR, MOEX: HHRU) (HeadHunter), the leading online recruitment platform in Russia and the Commonwealth of Independent States, today announced that its financial results for the fourth quarter and full-year ended December 31, 2020 will be released on Thursday, March 18, 2021.
  • HeadHunter will host a conference call and webcast to discuss its results at 9:00 a.m. U.S. Eastern Time (4:00 p.m. Moscow time, 1:00 p.m. London time) the same day.
  • We recommend to use the dial-in option only if you would like to ask questions.
  • In this case please dial in at least 15 minutes prior to the call start time and clearly state the requested information.

TCS Group Holding PLC to hold a Virtual Strategy Day

Retrieved on: 
Friday, February 26, 2021
Tinkoff, Oliver Hughes, MOEX, TCS, Cycle racing, Transport, Service industries, Tinkoff Bank

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

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • TCS Group Holding PLC (LI: TCS, MOEX: TCSG) ("Tinkoff" or the "Company"), Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem, today announces that it will hold a virtual 'Strategy Day' session from its Moscow headquarters.
  • The presentation will be made by several members of the Tinkoff senior management team and will be led by Tinkoff Group CEO, Oliver Hughes.
  • Our speakers will introduce Tinkoff Group's growth strategy and provide an update on the Company results.

Magnit announces the exclusion of its bonds from the 'First Level' section of the list of securities admitted to trading at Moscow Exchange due to their redemption

Retrieved on: 
Friday, February 26, 2021
Financial markets, Finance, Money, Moscow Exchange, Bond, Magnit, Security, MOEX, International Securities Identification Number

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 | February 26, 2021
    Krasnodar, Russia (February 26, 2021): PJSC Magnit (MOEX and LSE: MGNT), one of Russia's leading retailers, announces the exclusion of its bonds from the "First Level" Section of the List of securities admitted to trading at Moscow Exchange.
  • Please be informed that on February 25, 2021 exchange-traded bonds of the BO-003P-02 series were excluded from the "First Level" Section of the List of securities admitted to trading at Moscow Exchange, due to their redemption.
  • Non-convertible interest-bearing certified exchange-traded bonds to the bearer with the obligatory centralized custody of the BO-003P-02 series with identification number 4-60525--003P-02E as of 30.01.2018, placed under the Exchange-traded bonds program with identification number 4B02-02-60525--003P as of 21.02.2019, International Securities Identification Number (ISIN) RU000A1004G9

LSR Group announces the Term for the Submission of the Offers for its exchange-trade Series 001P-06 bonds

Retrieved on: 
Thursday, February 25, 2021
MOEX, Bond, LSR Group, International Securities Identification Number, Finance, Companies, Economy

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.
  • St. Petersburg, Russia- 25 February 2021 -PJSC LSR Group("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces the term for the submission of the offers for its non-convertible interest-bearing certified exchange-traded Series 001P-06 bonds, with the registration number 4B02-06-55234-E-001P as of 19.02.2021, to be placed under the programme of the exchange-traded bonds 001P with the identification number 4-55234--001P-02E as of 14 September, 2016 (ISIN not assigned).
  • The Offers shall be submitted on February 26, 2020 from 11AM until 3PM Moscow time.