26th May 2009 14:00
ANNUAL INFORMATION UPDATE
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, which manages large companies operating in different industries, 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, 2009.
Certain information referenced below may be out of date.
1. Announcements made via RIS and in accordance with the Russian legislation available in the News section of our website www.sistema.com on or around the dates indicated.
| 13.05.2008 | SISTEMA SIGNS MEMORANDUM OF UNDERSTANDING WITH DAS HOLDING LLC | ||
| 13.05.2008 | FITCH RATINGS CONFIRMS B+ CREDIT RATING FOR SISTEMA-HALS JSC | ||
| 14.05.2008 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND THE YEAR ENDED DECEMBER 31, 2007 | ||
| 15.05.2008 | SISTEMA OBTAINS RADIO FREQUENCIES IN TWO ADDITIONAL CIRCLES IN INDIA | ||
| 27.05.2008 | SISTEMA AND CHINESE CORPORATION CPMIEC SIGN AGREEMENT ON COOPERATION | ||
| 29.05.2008 | SISTEMA INCREASES ITS STAKE IN SHYAM TELELINK | ||
| 29.05.2008 | SISTEMA APPOINTS LEONID MELAMED AS PRESIDENT AND CHIEF EXECUTIVE OFFICER | ||
| 06.06.2008 | SISTEMA SIGNS US$ 613.3 MILLION STANDBY LETTER OF CREDIT AND TERM LOAN FACILITY | ||
| 17.06.2008 | SISTEMA INCREASES ITS STAKE IN SHYAM TELELINK TO 73.71% | ||
| 18.06.2008 | SISTEMA OBTAINS RADIO FREQUENCIES IN FOUR ADDITIONAL CIRCLES IN INDIA | ||
| 30.06.2009 | SISTEMA ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING | ||
| 02.07.2008 | SISTEMA BOARD OF DIRECTORS ELECTS NEW MANAGEMENT BOARD | ||
| 03.07.2008 | SHYAM TELELINK SELECTS EQUIPMENT VENDORS FOR ITS NETWORK ROLLOUT | ||
| 26.07.2008 | SISTEMA APPOINTS VSEVOLOD ROZANOV AS CHIEF EXECUTIVE OFFICER OF SHYAM TELELINK | ||
| 28.07.2008 | SISTEMA ANNOUNCES NEW ORGANIZATIONAL STRUCTURE | ||
| 14.08.2008 | SISTEMA CONSOLIDATES ITS OWNERSHIP OF DALCOMBANK | ||
| 29.08.2008 | STANDARD & POOR'S UPGRADES SISTEMA CORPORATE RATING TO ?B | ||
| 01.09.2008 | SISTEMA COMPLETES LICENSING PROCESS IN INDIA | ||
| 17.09.2008 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2008 | ||
| 19.09.2008 | SISTEMA APPOINTS SERGEY SAVCHENKO AS CHIEF FINANCIAL OFFICER OF SHYAM TELELINK | ||
| 30.09.2008 | SHYAM TELELINK LAUNCHES CDMA MOBILE NETWORK | ||
| 07.10.2008 | SISTEMA LAUNCHES MOVIE AND TV PRODUCTION AT RWS ST PETERSBURG | ||
| 15.10.2008 | INVESTMENT CONFERENCE CALL REGARDING SISTEMA POSITION IN CURRENT MARKET CONDITIONS | ||
| 13.11.2008 | SISTEMA SIGNS AGREEMENTS AIMED AT IMPROVING TRANSPARENCY AND CORPORATE GOVERNANCE IN BASHKIR OIL COMPANIES | ||
| 18.11.2008 | SHYAM TELELINK CONNECTS ONE HUNDRED THOUSANDTH SUBSCRIBER TO ITS CDMA NETWORK IN THE STATE OF RAJASTHAN | ||
| 18.12.2008 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2008 | ||
| 24.12.2008 | SISTEMA CONVENES EXTRAORDINARY GENERAL MEETING AND PLANS 20 BILLION RUBLE BOND ISSUE | ||
| 15.01.2009 | SISTEMA FILES EGM DOCUMENTATION | ||
| 26.01.2009 | SHYAM TELELINK RENAMED SISTEMA SHYAM TELESERVICES | ||
| 27.02.2009 | RESULTS OF THE EGM | ||
| 13.03.2009 | SISTEMA SELLS 50% VOTING STAKE IN MTT | ||
| 30.03.2009 | SISTEMA ACQUIRES CONTROLLING STAKES IN BASHKIR OIL AND ENERGY GROUP | ||
| 01.04.2009 | CONFERENCE CALL TO DISCUSS SISTEMA PORTFOLIO RESTRUCTURING IN THE CURRENT MARKET CONDITIONS | ||
| 07.04.2009 | SISTEMA REDUCES ITS STAKE IN SISTEMA-HALS | ||
| 09.04.2009 | SISTEMA COMPLETES ACQUISITION OF A CONTROLLING STAKE IN BASHKIR OIL AND ENERGY GROUP | ||
| 23.04.2009 | CONFERENCE CALL TO DISCUSS FOURTH QUARTER AND FULL YEAR 2008 US GAAP UNAUDITED FINANCIAL RESULTS | ||
| 28.04.2009 | SISTEMA BOARD SETS THE DATE OF AGM | ||
| 29.04.2009 | SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND THE FULL YEAR ENDED DECEMBER 31, 2008 | ||
2. Other announcements made and available in the Investor Relations section and the News section of our website at http://www.sistema.com on or around the dates indicated.
| 05.05.2008 | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT ANNOUNCES RESULTS FOR 2007. CONSOLIDATED NET INCOME INCREASED 142% | |
| 15.05.2008 | IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE | |
| 16.05.2008 | ON DISCLOSURE OF THE ISSUER'S QUARTERLY REPORT | |
| 21.05.2008 | SERGEY TISCHENKO HAS BEEN APPOINTED AS PRESIDENT AND CEO OF "RTI SYSTEMS CONCERN" JSC | |
| 26.05.2008 | SISTEMA-HALS CONCLUDES AGREEMENT WITH LEADING ITALIAN ARCHITECTURAL FIRM | |
| 29.05.2008 | 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 | |
| 29.05.2008 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 29.05.2008 | MTS ANNOUNCES THE APPOINTMENT OF THE NEW CHIEF EXECUTIVE OFFICER | |
| 02.06.2008 | COMSTAR ACQUIRES INTERLINK GROUP IN RYAZAN | |
| 05.06.2008 | COMSTAR - UNITED TELESYSTEMS OJSC FIRST QUARTER 2008 FINANCIAL RESULTS | |
| 05.06.2008 | COMSTAR TO CONSOLIDATE COMSTAR-DIRECT | |
| 06.06.2008 | OTHER PRICE SENSITIVE INFORMATION | |
| 07.06.2008 | ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET AND EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST | |
| 09.06.2008 | CONCERN "RTI SYSTEMS" HAS ACQUIRED THE MAJORITY SHAREHOLDING OF THE WATT DRIVE GROUP (AUSTRIA) | |
| 10.06.2008 | JSC SITRONICS: SUMMARY UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2008 | |
| 11.06.2008 | INTRACOM TELECOM ENTERS INDIA | |
| 16.06.2008 | SISTEMA-HALS DELIVERS STRONG RESULTS IN THE FIRST QUARTER OF 2008 | |
| 18.06.2008 | OTHER PRICE SENSITIVE INFORMATION | |
| 18.06.2008 | OTHER PRICE SENSITIVE INFORMATION | |
| 27.06.2008 | IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE | |
| 30.06.2008 | PRESS RELEASE ON THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS | |
| 02.07.2008 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 02.07.2008 | ON THE EXPIRY OF THE TERM OF MEMBERS OF THE EXECUTIVE BOARD | |
| 04.07.2008 | 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 | |
| 14.07.2008 | ACCRUED AND/OR DISBURSED YIELD ON SECURITIES | |
| 14.07.2008 | RESOLUTIONS OF THE ANNUAL GENERAL MEETING | |
| 14.07.2008 | V. MAMAY APPOINTED AS DIRECTOR OF COMSTAR-UTS'S SOUTH BRANCH | |
| 14.07.2008 | RTI SYSTEMS CONCERN REMAILNS IN THE TOP 20 RUSSIAN MIC COMPANIES | |
| 24.05.2008 | DEUTSCHE BANK OPENS TRADE FINANCE LINE FOR DETSKY MIR | |
| 25.07.2008 | THE BOARD OF DIRECTORS OF JSC SISTEMA-HALS HAD APPROVED THE DOCUMENTS AND OFFERING MEMORANDUM FOR AN ISSUE OF RUBLE BONDS | |
| 28.07.2008 | EBRD PROVIDES A US$50 MILLION SYNDICATED LOAN FACILITY TO FINANCE THE EXPANSION OF DETSKY MIR GROUP RETAIL NETWORK | |
| 05.08.2008 | ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE | |
| 08.08.2008 | COMSTAR-UTS HAS BUILT WIRELESS BROADBAND ACCESS NETWORK IN TYUMEN | |
| 12.08.2008 | MOBILE TELESYSTEMS ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2008 | |
| 14.08.2008 | OTHER PRICE SENSITIVE INFORMATION | |
| 15.08.2008 | ON DISCLOSURE OF THE ISSUER'S QUARTERLY REPORT | |
| 28.08.2008 | ACCRUED AND/OR DISBURSED YIELD ON SECURITIES | |
| 01.09.2008 | OTHER PRICE SENSITIVE INFORMATION | |
| 09.09.2008 | ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET AND EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST | |
| 11.09.2008 | ACCRUED AND/OR DISBURSED YIELD ON SECURITIES | |
| 11.09.2008 | SISTEMA-HALS DELIVERS 75% GROWTH IN CONSOLIDATED REVENUES | |
| 17.09.2008 | IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE | |
| 22.10.2008 | ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10% | |
| 22.10.2008 | ONE-TIME CHANGE OF THE ASSETS COST BY MORE THAN 10% | |
| 19.11.2008 | ON DISCLOSURE OF THE ISSUER'S QUARTERLY REPORT | |
| 01.12.2008 | SITRONICS SIGNS US$ 230 MILLION CREDIT FACILITY AGREEMENT WITH VNESHECONOMBANK | |
| 11.12.2008 | SISTEMA-HALS ANNOUNCES FINANICIAL RESULTS FOR THE NINE MONTHS OF 2008 | |
| 11.12.2008 | SISTEMA-HALS ANNOUNCES STRATEGIC CHANGE TO ITS PLANS | |
| 19.12.2008 | IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE | |
| 24.12.2008 | DATE OF THE CLOSURE OF THE REGISTER | |
| 24.12.2008 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 24.12.2008 | ON THE DECISION MADE ON THE PLACEMENT OF EQUITY SECURITIES | |
| 24.12.2008 | ON THE APPROVAL OF THE DECISION ON THE ISSUANCE OF EQUITY SECURITIES | |
| 04.02.200 | INFORMATION ON THE PROCEDURE OF SECURITIES ISSUE | |
| 11.02.2009 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 11.02.2009 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 12.02.2009 | 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 | |
| 19.02.2009 | ON REORGANISATION OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES | |
| 19.02.2009 | ON REORGANISATION OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES | |
| 25.02.2009 | TERMS OF THE EXECUTION OF COMMITMENTS TO SHAREHOLDERS | |
| 27.02.2009 | RESOLUTIONS OF THE ANNUAL GENERAL MEETING | |
| 27.02.2009 | ON DISCLOSURE OF THE ISSUER'S QUARTERLY REPORT |
| 27.02.2009 | SISTEMA-HALS INCREASES STAKE IN YALTA ELITE PROJECT TO 100% | |
| 11.03.2009 | MOBILE TELESYSTEMS ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2008 | |
| 13.03.2009 | ACCRUED AND/OR DISBURSED YIELD ON SECURITIES | |
| 18.03.2009 | TERMS OF THE EXECUTION OF COMMITMENTS TO SHAREHOLDERS | |
| 19.03.2009 | 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 | |
| 24.03.2009 | SITRONICS EXTRAORDINARY SHAREHOLDER MEETING ELECTS NEW BOARD OF DIRECTORS | |
| 26.03.2009 | ONE-TIME CHANGE OF THE ASSETS COST BY MORE THAN 10% | |
| 26.03.2009 | ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10% | |
| 30.03.2009 | SISTEMA SHYAM TELESERVICES LAUNCHES MTS BRAND IN INDIA | |
| 31.03.2009 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 08.04.2009 | SISTEMA-HALS ANNOUNCES THE DATE OF ITS ROUBLE BOND PLACEMENT | |
| 10.04.2009 | 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 | |
| 10.04.2009 | 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 | |
| 10.04.2009 | 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 | |
| 10.04.2009 | 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 | |
| 10.04.2009 | 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 | |
| 10.04.2009 | 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 | |
| 14.04.2009 | SISTEMA-HALS ANNOUNCES CONDITIONS OF ITS ROUBLE BOND PLACEMENT | |
| 16.04.2009 | 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 | |
| 23.04.2009 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 23.04.2009 | DATE OF THE CLOSURE OF THE REGISTER | |
| 23.04.2009 | RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | |
| 30.04.2009 | IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE | |
| 30.04.2009 | ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10% |
***
For further information, please visit www.sistema.com or contact:
| Sistema Investor Relations | Shared Value Limited | |||||||||||
| Pavel Kim | Larisa Kogut-Millings | |||||||||||
| Tel: +7 495 692 22 88 | Tel: +44 (0) 20 7321 5010 | |||||||||||
Sistema is the largest public diversified financial corporation in Russia and the CIS, which manages companies serving over 100 million customers in the sectors of telecommunications, high-tech, oil and energy, radio and aerospace, banking, real estate, retail, mass-media, tourism and healthcare services. Founded in 1993, the company reported revenues of US$ 16.7 billion for the full year of 2008, and total assets of US$ 29.2 billion as at December 31, 2008. Sistema's shares are listed under the symbol "SSA" on the London Stock Exchange, under the symbol "AFKS" on the Russian Trading System (RTS), under the symbol "AFKC" on the Moscow Interbank Currency Exchange (MICEX), and under the symbol "SIST" on the Moscow Stock Exchange (MSE).
Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of JSFC Sistema. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might" the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. In addition, there is no assurance that the new contracts entered into by our subsidiaries referenced above will be completed on the terms contained therein or at all. We do not intend or undertake any obligation to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to Sistema and its operations.
This document does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares or other securities of JSFC Sistema, nor shall any part of it nor the fact of its distribution form part of or be relied on in connection with any contract or investment decision relating thereto, nor does it constitute a recommendation regarding the securities of JSFC Sistema.
Copyright Business Wire 2009
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