ОТКЛЮЧИТЬ ИЗОБРАЖЕНИЯ: ШРИФТ: A A A ФОН: Ц Ц Ц Ц

ROSENERGOATOM


CONSYST JSC

МЕНЮ

Project 4

Information disclosure

Joint-stock company «CONSYST – Communication Provider» (CONSYST-CP, JSC) announced next information on the own website according to the Federal law of 26.12.1995 No. 208-FZ "About joint-stock companies", the Federal law of 22.04.1996 N 39-FZ " Securities market act», the regulation on information disclosure by issuers of equity securities approved by Order of the Bank of Russia 30.12.2014 N 454-P:

 

- annual report;

- annual financial statements;

- the Company charter and / or amendments to the charter;

- internal documents of the Company that regulate the activities;

- decision on the issue (additional issue) of securities, amendments to it;

- affiliates list.

 

Documentation

Link

1.

Charter and internal documents 

 

 

1.1.

CONSYST-CP Charter (edition of 04.06.2019)

 

 

1.2.

CONSYST-CP Charter (edition of 10.05.2017)

 

1.3.

CONSYST-CP Charter (edition of 09.01.2017)

 

2.

 

Financial statements 

 

2.1.

Annual account of 2018

 

2.2.

Annual account of 2017

2.3.

Annual account of 2016

3.

 

Annual reports

 

3.1.

CONSYST-CP Annual reports of 2018

3.2.

CONSYST-CP Annual reports of 2017

3.3.

 

CONSYST-CP Annual reports of 2016

 

4.

 

Affiliates list

 

4.1.

Affiliates list of 30.09.2019

 

4.2.

Affiliates list of 30.06.2019

 

4.3.

Affiliates list of 31.03.2019

 

4.4.

Affiliates list of 31.12.2018

 

4.5.

Affiliates list of 30.09.2018 

 

4.6. Affiliates list of 30.06.2018 
4.7. Affiliates list of 31.03.2018 
4.8. Affiliates list of 31.12.2017
4.9. Affiliates list of 30.09.2017 
4.10. Affiliates list of 30.06.2017 
4.11. Affiliates list of 31.03.2017

 

  

 Providing information to shareholders procedure

Joint-stock company «CONSYST – Communication Provider»:

Full name

Joint-stock company «CONSYST – Communication Provider» (CONSYST-CP, JSC):

Abbreviated name

CONSYST-CP, JSC

Business address

Proektiruemiy Proezd 4062 6, str.25, Moscow 115432, Russian Federation

Post-office address

Proektiruemiy Proezd 4062 6, str.25, Moscow 115432, Russian Federation

TIN (Taxpayer Indentification Number)

7711077412

IEC (Industrial Enterprises Classifier)

772501001

PSRN (Primary State Registration Number)

1027739236920

Bank requisites

 

Bank full name:

"Gazprombank" (Joint-stock company)

Addreviated name:

Bank GPB (JSC)

Location of the Bank:

Nametkina str, 16, str.1, Moscow, 117420, Russian Federation

TIN (Taxpayer Indentification Number)

7744001497

IEC (Industrial Enterprises Classifier)

997950001

BIC(Bank Identification Code)

044525823

Correspondent account:

30101810200000000823

Settlement account:

40702810992000004542

 

 

CONSYST-CP, JSC provided the copies of documents for shareholders and other interested persons by their request for a fee in accordance with the Federal law "Joint Stock Companies" of 26.12.1995 No. 208-FZ and i.2.9. Regulations on information disclosure by issuers of issue securities approved by the order of the Bank of Russia dated 30.12.2014 No. 454-P.

Making copies costs CONSYST-CP, JSC

Type of work (1 page)

Price (RUB, including VAT)

Black/ white copy (A4)

2,85

 

Registrar Information

Please call 8 (495) 994-48-90 for more information

JSC "Independent registration company R. O. S. T." (JSC "NRK-R. O. S. T") maintains a register of CONSYST-CP, JSC shareholders.

Contact information of JSC "Independent registration company R. O. S. T.": Location: Stromynka str., 18, kor.13, 107996, Moscow, Russian Federation.

Post-office address: 107996, Moscow, Stromynka str., 18, p.o. box 9 Phone: (495) 771-73-35, Fax: (495) 771-73-34

http://rrost.ru/ru/

 

 

 © 2019 ROSENERGOATOM CONSYST JSC

Design by Sever-IT