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Annual report 2010

Annual report 2010

Annual report 2010

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59 Internal d ocuments o f th e jo int-stock c ompany spe cifydisclosure of information concerning the purpose of shareplacement, co ncerning th e persons in tending to a cquireplaced s hares, i ncluding a ny l arge s hareholding, andconcerning whether th e jo int-stock c ompany’s se niorofficers will take part in the acquisition of placed shares inthe company60 Internal d ocuments of t he j oint-stock company c ontain alist of information, documents, and materials that should beprovided for shareholders for the purposes of resolving theissues submitted to the general meeting of shareholders61 The j oint-stock c ompany has a w ebsite a nd disclosesinformation ab out th e joint-stock c ompany on i ts w ebsiteon a regular basis62 Internal d ocuments o f th e jo int-stock c ompany spe cifydisclosure o f i nformation c oncerning t he j oint-stockcompany’s transactions with an y p ersons who, inaccordance with the articles of association, are deemed tobe se nior officers of t he j oint-stock c ompany a ndconcerning the joint-stock company’s transactions with anyentities in which the joint-stock company’s senior officersdirectly o r in directly h old 20 o r mo re p ercent o f t heauthorized capital or on which such persons may otherwisehave a material effect63 Internal d ocuments o f th e jo int-stock c ompany spe cifydisclosure o f in formation co ncerning all tr ansactions th atmay h ave a n ef fect o n th e m arket v alue o f s hares in t hejoint-stock companyNoncomplianceComplianceCompliancePartial complianceComplianceInformation is disclosed in accordance withthe requirements set forth in the laws of theRussian F ederation a nd t he Regulations forInformation Policy of the Company.Provided for in paragraph 5.3 of Article 5 ofthe Regulations f or t he Pr eparation an dHolding Procedure for the General Meetingof Shareholders of the Company.Provided for in paragraph 4.2 of Article 4 ofthe Regulations for Information Policy of theCompany.Information is disclosed in accordance withthe requirements set forth in the laws of theRussian Fe deration an d t he Regulations f orInformation Policy of the Company.Information is disclosed in accordance withthe requirements set forth in the laws of theRussian F ederation a nd t he Regulations forInformation Policy of the Company.

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