16th May 2011 11:15
ANNUAL INFORMATION UPDATE
Moscow, Russia - May 16, 2011 - 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Certain information referenced below may be out of date.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 http://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 |
***
For further information, please visit www.sistema.com or contact:
| Investor Relations | Public Relations | |||||
| Evgeniy Chuikov | Vsevolod Sementsov | |||||
| Tel.: +7 (495) 692 1100 | Tel: +7 (495) 730 1705 | |||||
Sistema is the largest diversified public financial corporation in Russia and the CIS, which invests in and is a major shareholder of companies serving over 100 million customers in the sectors of telecommunications, high technology, oil and energy, radars and aerospace, banking, retail, mass-media, tourism and healthcare services. Founded in 1993, the company reported revenues of US$ 28.1 billion for the full year of 2010, and total assets of US$ 44.1 billion as at December 31, 2010. Sistema's global depository receipts are listed under the symbol "SSA" on the London Stock Exchange. Sistema's ordinary shares are listed under the symbol "AFKS" on the RTS Stock Exchange, under the symbol "AFKC" on the MICEX Stock Exchange, 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 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 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 and/or any of its subsidiaries and affiliated companies, 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 shares or securities of JSFC Sistema and/or any of its subsidiaries and affiliated companies.
Copyright Business Wire 2011
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