Federal Act of December 26, 1995 N 208-FZ “On Joint-Stock Companies” (with amendments and additions)

Chapter XIII. Accounting and reporting, documents of the company. Information about the company (Articles 88 – 93.1)

Article 92. Mandatory disclosure of information by the company

1.1. A non-public company with more than fifty shareholders is required to disclose the company’s annual report, annual accounting (financial) statements in the manner prescribed by the legislation of the Russian Federation on securities for disclosure of information on the securities market.

Reports on information that may have a significant impact on the value of securities joint stock company.

Report on the status of a joint stock company.

Information on accrued and / or paid income on the issuer’s securities.

Message about information that may have a significant impact on the value of securities of the joint stock company.

Information about the closure date of the shareholders register of the issuer.