Komienergo Arkhenergo Kolenergo Karelenergo Novgorodenergo IDGC of the North-West Pskovenergo Vologdaenergo
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The essential facts
¹ Type of a document (or information), published on Internet site   Date of the reason for publishing on the Internet site  Date of publication on the Internet site  The text of the document (or information), published on Internet site
 5  Details of certain decisions taken by the Board of Directors of the Issuer 30.01.2012 31.01.2012   The text of the document , 81 Kb
 4  Details of arrangement of a session of the Board of Directors of the Issuer and the agenda thereof  27.01.2012 30.01.2012  The text of the document, 79.5 Kb
 3  Details of arrangement of a session of the Board of Directors of the Issuer and the agenda thereof  24.01.2012 26.01.2012  The text of the document, 51 Kb
 2  Details of arrangement of a session of the Board of Directors of the Issuer and the agenda thereof  13.01.2012 17.01.2012  The text of the document, 54 Kb
 1  Details of Certain Decisions Taken by the Board of Directors of the Issuer  30.12.2011 12.01.2012  The text of the document, 99.5 Kb

Archive:

  • Statement on admittance to trading at MICEX
  • Statement on admittance to trading at RTS
  • On Inclusion (Exclusion) of the Issuer Securities in the List of Securities Admitted for Trading by Russian Organizers of Trade in the Securities Market
  • Statement of approval of the resolution on issue (additional issue) of securities
  • Notice on data which can significantly influence on the securities cost of the joint-stock company
  • Information of any change, which resulted the share belonging to the shareholder
  • Data on the facts which have entailed discontinuous increase (reduction) of the pure profit or dead losses of the issuer more than for 10 percent
  • Details of certain decisions taken by the Board of Directors of the Issuer
  • Details of disclosure of financial statements
  • Details of the date as whereof the List of Holders of the issuer’s registered issue-grade securities envisaging mandatory centralized storage Was generated for purposes of execution (exercise) of the rights under such securities
  • Details of Inclusion of a Shareholder Holding No Less than 5 Per Cent of the Issuer Ordinary Shares in the Register of Shareholders of the Issuer
  • On Expiry of the Term of Authorities of a Member of the Collective Executive Body of the Issuer

  • Ôàéëû:
    Ñêà÷àòü ôàéë Statement of a material fact “Information on decisions of the General Meetings” (29.06.10)
    Ñêà÷àòü ôàéë Statement about decision-making on placement of securities

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    Events
    2 February 2012 ã.
    Board of Directors of Pskovenergoagent, JSC

    31 January 2012 ã.
    Board of Directors of IDGC of the North-West, JSC

    27 January 2012 ã.
    Board of Directors of IDGC of the North-West, JSC

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