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Home  Issuers' Corner  Press Releases  Financial Corporation "Sistema" REGISTER LOG IN

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Financial Corporation "Sistema"

May 16, 2011

Annual Information Update

Moscow, Russia – May 16, 2010 – In accordance with the requirements of Prospectus Rule 5.2, JSFC Sistema (LSE: SSA), the largest diversified public financial corporation in Russia and the CIS, today issued its Annual Information Update, which refers to information that has been published or made available to the public over twelve months ended April 30, 2010.

Certain information referenced below may be out of date.

1. UK-regulatory announcements made via RIS and available in the News section of our website www.sistema.com on or around the dates indicated.

19.05.2010

ANNUAL INFORMATION UPDATE

16.06.2010

SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2010

28.06.2010

SISTEMA CALLS EGM TO APPROVE A GUARANTEE TO SVYAZINVEST

30.06.2010

SISTEMA ANNOUNCES RESULTS OF AGM

15.07.2010

SISTEMA ACQUIRES 51% STAKE IN M2M TELEMATICS

16.07.2010

SISTEMA BOARD OF DIRECTORS’ ALLOCATED SHAREHOLDINGS

03.08.2010

SISTEMA EGM APPROVES A GUARANTEE TO SVYAZINVEST

19.08.2010

AD HOC NOTICE

08.09.2010

THE RUSSIAN GOVERNMENT APPROVES EQUITY INVESTMENT IN SISTEMA SHYAM TELESERVICES LTD.

15.09.2010

SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2010

01.10.2010

SISTEMA CONTINUES REORGANIZATION OF TELECOMS ASSETS

04.10.2010

SISTEMA COMPLETES REORGANIZATION OF TELECOMS ASSETS

12.10.2010

SISTEMA ANNOUNCES INTENTION TO ACQUIRE UP TO 51% OF JSC NIS

08.11.2010

SISTEMA AND SBERBANK INTEND TO SIGN AGREEMENT REGARDING PARTICIPATION IN CAPITAL OF DETSKY MIR-CENTER

13.11.2010

SISTEMA ANNOUNCES ACQUISITION OF 51% OF JSC NIS

15.11.2010

SISTEMA SUBSIDIARY MAKES MANDATORY TENDER OFFER FOR 2.04% OF MGTS ORDINARY SHARES

16.11.2010

SISTEMA CALLS EGM

16.11.2010

SISTEMA RECEIVES AN INDICATIVE OFFER FROM MTS TO SELL SISTEMA TELECOM

25.11.2010

SISTEMA ANNOUNCES FORMATION OF JOINT VENTURE FOR INTOURIST TOURISM BUSINESS AND PURCHASE OF STAKE BY THOMAS COOK PLC

03.12.2010

SISTEMA SELLS 27.6% STAKE IN SISTEMA-HALS

08.12.2010

SISTEMA ANNOUNCES SBERBANK’S ACQUISITION OF STAKE IN DETSKY MIR-CENTER

09.12.2010

THIRD QUARTER RESULTS

21.12.2010

THE RUSSIAN GOVERNMENT COMPLETES THE PAYMENT FOR SHARES OF SISTEMA SHYAM TELESERVICES LTD.

21.12.2010

SISTEMA BOARD OF DIRECTORS APPROVES BOND ISSUE

21.12.2010

SISTEMA ANNOUNCES FRAMEWORK AGREEMENT WITH ONCG VIDESH

24.12.2010

SISTEMA EGM APPROVES SALE OF SISTEMA TELECOM TO MTS

27.12.2010

SISTEMA COMPLETES THE SALE OF SISTEMA TELECOM TO MTS

03.02.2011

SISTEMA ESTABLISHES OJSC RTI WITH INVESTMENT FROM THE BANK OF MOSCOW

08.02.2011

SISTEMA CALLS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

10.02.2011

BASHNEFT RECEIVES LICENSE TO DEVELOP TREBS AND TITOV OIL FIELDS

24.02.2011

COMPLETION OF OJSC RTI TRANSACTION

25.02.2011

SISTEMA-INVENTURE ACQUIRES 1% OF MGTS IN MANDATORY TENDER OFFER

04.03.2011

SISTEMA BOARD OF DIRECTORS TO VOTE ON CHANGES TO MANAGEMENT STRUCTURE

08.03.2011

SISTEMA BOARD OF DIRECTORS APPOINTS NEW PRESIDENT

08.03.2011

SISTEMA BOARD OF DIRECTORS APPROVES SALE OF ITS STAKE IN SITRONICS TO RTI

09.03.2011

SISTEMA BOARD OF DIRECTORS APPROVES PURCHASE OF SERIES 02 AND 03 BONDS

23.03.2011

SISTEMA COMPLETES THE PURCHASE OF 19.5 MILLION SERIES 02 AND 03 BONDS

23.03.2011

SISTEMA ISSUES RUB 19.5 BILLION IN SERIES 04 BONDS

24.03.2011

SISTEMA EGM APPROVES THE CREACTION OF OJSC RTI 

31.03.2011

THE RUSSIAN GOVERNMENT MAKES EQUITY INVESTMENT INTO SISTEMA SHYAM TELESERVICES

06.04.2011

SISTEMA APPOINTS ALEXANDER KORSIK AS PRESIDENT OF BASHNEFT

15.04.2011

BASHNEFT AND LUKOIL SIGN PARTICIPANTS’ AGREEMENT REGARDING THE ESTABLISHMENT OF JOINT VENTURE AND THE TERMS FOR DEVELOPMENT OF THE TREBS AND TITOV OIL FIELDS

22.04.2011

SISTEMA’S BOARD APPROVES NEW ORGANIZATIONAL 
AND MANAGEMENT STRUCTURE

21.04.2011

SISTEMA CALLS ANNUAL SHAREHOLDER MEETING

28.04.2011

UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND AUDITED FINANCIAL RESULTS FOR THE FULL YEAR ENDED DECEMBER 31, 2010

28.04.2011

SISTEMA ANNUAL REPORT 2010

2. Announcements made in accordance with Russian legislation and made available on the news wire https://disclosure.interfax.ru/ and on the Investors section of our website www.sistema.ru on or around the dates indicated:

04.06.2010

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

28.06.2010

DATE OF THE CLOSURE OF THE REGISTER

28.06.2010

ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET OR EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST

30.06.2010

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

30.06.2010

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

15.07.2010

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

16.07.2010

ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY

03.08.2010

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

17.08.2010

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

03.09.2010

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

10.09.2010

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

09.11.2010

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

16.11.2010

RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)

16.11.2010

DATE OF THE CLOSURE OF THE REGISTER

30.11.2010

ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET OR EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST

03.12.2010

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

03.12.2010

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

09.12.2010

ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET OR EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST

21.12.2010

ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET OR EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST

21.12.2010

INFORMATION ON THE PROCEDURE OF SECURITIES ISSUE

24.12.2010

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

24.12.2010

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

28.01.2011

INFORMATION ON THE STATE REGISTRATION OF THE SECURITIES ISSUE (ADDITIONAL SECURITIES ISSUE)

08.02.2011

RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)

08.02.2011

DATE OF THE CLOSURE OF THE REGISTER

16.02.2011

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

24.02.2011

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

24.02.2011

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

05.03.2011

SISTEMA PURCHASES BACK ITS BONDS

10.03.2011

RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS ON PURCHASE OF THE BONDS PLACED BY THE ISSUER

10.03.2011

RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS ON PURCHASE OF THE BONDS PLACED BY THE ISSUER

10.03.2011

RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS ON EARLY TERMINATION OF THE SOLE EXECUTIVE BOARD OR ON FORMATION OF THE SOLE EXECUTIVE BODY

11.03.2011

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

16.03.2011

INFORMATION ON THE SECURITIES REDEEMABLE BY INSTALLMENTS

16.03.2011

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

16.03.2011

ACCRUED AND/OR DISBURSED YIELD ON SECURITIES

16.03.2011

INFORMATION FOR POTENTIAL INVESTORS ON THE DATE FOR SENDING OFFERS TO CONCLUDE PRELIMENARY AGREEMENTS

16.03.2011

BEGINNING OF THE PLACEMENT OF EQUITY SECURITIES

18.03.2011

INFORMATION FOR POTENTIAL INVESTORS ON THE EXPIRATION DATE FOR OFFERS TO CONCLUDE PRELIMENARY AGREEMENTS

21.03.2011

ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET

21.03.2011

ON THE SIGNING OF THE CONTRACT BETWEEN THE ISSUER AND THE STOCK EXCHANGE OR THE ARRANGER OF THE TRADE ON LISTING OR INCLUDING SECURITIES INTO THE LIST OF SECURITIES ADMITTED FOR TRADING

21.03.2011

ON THE SIGNING OF THE CONTRACT BETWEEN THE ISSUER AND THE STOCK EXCHANGE OR THE ARRANGER OF THE TRADE ON LISTING

22.03.2011

INFORMATION ON THE PROCEDURE OF SECURITIES ISSUE

23.03.2011

INFORMATION ON THE PROCEDURE OF SECURITIES ISSUE

23.03.2011

TERMS OF THE EXECUTION OF COMMITMENTS TO SHAREHOLDERS

23.03.2011

TERMS OF THE EXECUTION OF COMMITMENTS TO SHAREHOLDERS

24.03.2011

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

24.03.2011

ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10%

24.03.2011

INFORMATION ON THE PROCEDURE OF SECURITIES ISSUE 

31.03.2011

ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE

22.04.2011

RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)

22.04.2011

ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA

22.04.2011

ON THE REGISTER OF SHAREHOLDERS AND RECORD DATE

22.04.2011

ON THE CONVENTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

28.04.2011

IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE

3. Documents filed with the UK Listing Authority and are available to view on the National Storage Mechanism website at www.hemscott.com/nsm.do:

 

30.06.2010

SISTEMA ANNOUNCES RESULTS OF AGM

03.08.2010

SISTEMA EGM APPROVES A GUARANTEE TO SVYAZINVEST

28.04.2011

SISTEMA ANNUAL REPORT 2010

 

 

 

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