22nd May 2012 07:20
22 May, 2012
MAIL.RU GROUP LIMITED
Mail.ru Group Limited
Annual Information Update
22 May, 2012 - Mail.ru Group Limited (the "Company") announces that in accordance with Prospectus Rule 5.2 the following information was published or made available to the public from 9 May 2011 to 22 May 2012:
1. UK regulatory announcements made via RNS
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website, http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html.
Date | Headline / Description |
09 May 2011 | Annual Information Update |
09 May 2011 | Block Listing Six Monthly Return |
14 July 2011 | Exercise of Option to Acquire a Further Stake of 7.44% in VKontakte |
01 August 2011 | Notification of Half Year 2011 Results and Conference Call |
26 August 2011 | Notification of Half Year 2011 Results and Conference Call |
31 August 2011 | Preliminary Trading Statement for the First Half 2011 |
12 October 2011 | Notification of Trading Update and Conference Call |
25 October 2011 | Final Unaudited IFRS Results for 1H 2011 and Preliminary Revenue Update for Q3 2011 |
25 October 2011 | Interim Consolidated Financial Statements for Half Year Published on Mail.ru Group Website |
11 November 2011 | Block Listing Six Monthly Return |
06 February 2012 | Notification of Trading Update and Conference Call |
24 February 2012 | Preliminary Trading Statement for Fiscal Year 2011 |
14 March 2012 | Appointment of New Chairman |
13 April 2012 | Notification of Trading Update and Conference Call |
26 April 2012 | Final Audited IFRS Results for FY 2011 and Preliminary Revenue Update for Q1 2012 |
15 May 2012 | Block Listing Six Monthly Return |
17 May 2012 | Approval of Disposal of a Portion of Company's Shareholding of Facebook, Inc. |
2. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed on the National Storage Mechanism website at: www.hemscott.com/nsm.do.
Date of Publication | Document |
25 October 2011 | Written Resolution by the Members of Mail.ru Group Limited dated 25 October 2011 |
23 February 2012 | Written Resolution by the Members of Mail.ru Group Limited dated 23 February 2012 |
26 April 2012 | Annual Report for the year ended 31 December 2011 |
17 May 2012 | Written Resolution by the Members of Mail.ru Group Limited dated 17 May 2012 |
The information referred to above was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update. Neither this information update, nor the information referred to above constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
Further information is available on Mail.ru Group Limited's website at http://corp.mail.ru/en or by contacting Matthew Hammond (Managing Director) on +971 505 56 1315 or [email protected].
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