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Annual Information Update

22nd May 2012 07:20

RNS Number : 8228D
Mail.ru Group Limited
22 May 2012
 



 

 

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].

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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