KO71 Sistema PJSFC Sponsored GDR RegS

Sistema PJSFC: Sistema announces EGM results

Sistema PJSFC (SSA)
Sistema PJSFC: Sistema announces EGM results

20-May-2022 / 17:30 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Sistema announces EGM results

Moscow, Russia – 20 May 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS) announces that at the Extraordinary General Meeting of Shareholders of Sistema held on 19 May 2022 in the form of absentee voting it was determined that the Corporation’s Board of directors shall consist of nine members.

***

For further information, please visit  or contact:

Public Relations

Sergey Kopytov

Tel.: +7 (495) 730 17 05

Investor Relations

Sergey Levitskiy

Tel: +7 (495) 730 66 00

Sistema PJSFC is a publicly traded diversified Russian holding company in the sectors of telecommunications, high technology, financial services, retail, paper and packaging, agriculture, real estate, tourism and medical services. The company was founded in 1993. Revenue in 2021 was RUB 802.4 billion; total assets equalled RUB 1.8 trillion as of 31 December 2021. Sistema's global depositary receipts are listed under the “SSA” ticker on the London Stock Exchange. Sistema’s ordinary shares are listed under the "AFKS" ticker on the Moscow Exchange. Website:

 

 

 

 
ISIN: US48122U2042
Category Code: MSCM
TIDM: SSA
LEI Code: 213800JSZ2UUK4QQK694
Sequence No.: 163217
EQS News ID: 1358001

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1358001&application_name=news&site_id=research_pool
EN
20/05/2022

Underlying

KO71Sistema PJSFC Sponsored GDR RegS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Sistema PJSFC Sponsored GDR RegS

 PRESS RELEASE
Free
KO71 Sistema PJSFC S...

Sistema PJSFC: Sistema Group completes acquisition of hotel business f...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema Group completes acquisition of hotel business from Wenaas Hotel Russia 09-March-2023 / 19:00 MSK The issuer is solely responsible for the content of this announcement. Sistema Group completes acquisition of hotel business from Wenaas Hotel Russia  Moscow – 9 March 2023 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a diversified publicly traded Russian investment company, announces that Cosmos North-West LLC, a wholly-owned subsidiary of the Corporation’s subsidiary Cosmos Hotel Group, has completed acquisition...

March 9, 2023 1 EN
 PRESS RELEASE
Free
KO71 Sistema PJSFC S...

Sistema PJSFC: Termination of transaction to purchase a 47.7% stake in...

Sistema PJSFC (SSA) Sistema PJSFC: Termination of transaction to purchase a 47.7% stake in Melon Fashion Group 05-March-2023 / 20:30 MSK The issuer is solely responsible for the content of this announcement.   Termination of transaction to purchase a 47.7% stake in Melon Fashion Group   Moscow, Russia – 5 March 2023 – Sistema PJSFC (the “Corporation”) (LSE: SSA, MOEX: AFKS) announces that all the agreements entered into by the Corporation on October 19, 2022, to acquire in aggregate a 47.7% stake in Melon Fashion Group from Swedish Eastnine and East Capital Holding AB, as well ...

March 5, 2023 1 EN
 PRESS RELEASE
Free
KO71 Sistema PJSFC S...

Sistema PJSFC: Sistema Group to double its hospitality business

Sistema PJSFC (SSA) Sistema PJSFC: Sistema Group to double its hospitality business 01-Feb-2023 / 12:00 MSK Dissemination of a Regulatory Announcement, transmitted by EquityStory RS. The issuer is solely responsible for the content of this announcement. Sistema Group to double its hospitality business   Moscow – 1 February 2023 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a diversified publicly traded Russian investment company, announces that Cosmos North-West LLC, a wholly-owned subsidiary of the Corporation’s subsidiary Cosmos Hotel Group, has ent...

February 1, 2023 1 EN
 PRESS RELEASE
Free
KO71 Sistema PJSFC S...

Sistema PJSFC: Director/PDMR Transaction

Sistema PJSFC (SSA) Sistema PJSFC: Director/PDMR Transaction 29-Dec-2022 / 19:50 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Director/PDMR Transaction     Moscow, Russia – 29 December 2022 - Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them       1. Details of the person discharging managerial responsibilities/person closely associated a) Name Mr. Felix E...

December 29, 2022 1 EN
 PRESS RELEASE
Free
KO71 Sistema PJSFC S...

Sistema PJSFC: Sistema announces financial results for the third quart...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces financial results for the third quarter 2022 15-Dec-2022 / 10:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces financial results for the third quarter 2022   Moscow, Russia – 15 December 2022 – Sistema PJSFC (“Sistema”, the “Corporation”, or together with its subsidiaries and affiliates the “Group”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces its unaudited consolidated financ...

December 15, 2022 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch