- Posted by: mek
- Section Regular information
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| 1. Basic information about the issuer: | ||
|---|---|---|
| a) identification details, location of the issuer | X | |
| b) information on the state registration of the issuer | X | |
| c) banks servicing the issuer | X | |
| d) main types of activities | X | |
| e) information on received licenses (permits) for certain types of activities | X | |
| e) information on the issuer’s affiliation to any associations of enterprises | X | |
| e) information about the rating agency | X | |
| g) information on the issuer’s management bodies | – | |
| 2. Information about the founders and/or members of the issuer and the number and value of shares (size of shares, shares) | X | |
| 3. Information on the number of employees and their wages | X | |
| 4. Information about the issuer’s officials: | ||
| a) information on the education and work experience of the issuer’s officials | X | |
| b) information on ownership of the issuer’s shares by the issuer’s officials | X | |
| 5. Information on persons owning 10 percent or more of the issuer’s shares | X | |
| 6. Information on general meetings of shareholders | X | |
| 7. Information on dividends | X | |
| 8. Information about legal entities whose services the issuer uses | X | |
| 9. Information on the issuer’s securities: | ||
| a) information on issues of the issuer’s shares | X | |
| b) information about the issuer’s bonds | X | |
| c) information on other securities issued by the issuer | X | |
| d) information on derivative securities | X | |
| e) information on the repurchase of own shares during the reporting period | X | |
| e) information on issued securities certificates | X | |
| 10. Description of business | X | |
| 11. Information on the property status and financial and economic activity of the issuer: | ||
| a) information on the issuer’s fixed assets (at residual value) | X | |
| b) information on the value of the issuer’s net assets | X | |
| c) information about the issuer’s obligations | X | |
| d) information on the volumes of production and sale of the main types of products | – | |
| e) information on the cost of sold products | – | |
| 12. Information on third-party guarantees for each issue of debt securities | – | |
| 13. Information on special information and information on mortgage securities that arose during the reporting period | – | |
| 14. Information on the state of corporate governance | X | |
| 15. Information on issues of mortgage bonds | – | |
| 16. Information on the composition, structure and size of the mortgage coverage: | ||
| a) information on the size of the mortgage coverage and its relationship with the size (amount) of obligations under mortgage bonds with this mortgage coverage | – | |
| b) information on the ratio of the amount of mortgage coverage to the size (amount) of obligations under mortgage bonds with this mortgage coverage for each date after changes in mortgage assets as part of mortgage coverage that occurred during the reporting period | – | |
| c) information on the replacement of mortgage assets in the mortgage coverage or the inclusion of new mortgage assets in the mortgage coverage | – | |
| d) information on the structure of mortgage coverage of mortgage bonds by types of mortgage assets and other assets at the end of the reporting period | – | |
| e) information on the grounds for the issuer of mortgage bonds to have rights to mortgage assets that make up the mortgage coverage as of the end of the reporting year | – | |
| 17. Information on the existence of the debtor’s past due dates for payment of regular payments under credit agreements (loan agreements), rights of claim under which are secured by mortgages, which are included in the mortgage coverage | – | |
| 18. Information on issues of mortgage certificates | – | |
| 19. Information regarding the register of mortgage assets | – | |
| 20. Basic information about FON | – | |
| 21. Information on issuance of FON certificates | – | |
| 22. Information on persons holding FON certificates | – | |
| 23. Calculation of the value of the FON’s net assets | – | |
| 24. FON rules | – | |
| 25. Annual financial statements | X | |
| 26. A copy of the minutes of the issuer’s general meetings held during the reporting period (for joint-stock companies) (attached to the paper form when submitting information to the Commission) | X | |
| 27. Auditor’s opinion | X | |
| 28. Annual financial statements prepared in accordance with International Financial Reporting Standards | – | |
| 29. Report on the condition of the real estate object (in the case of the issue of targeted bonds of enterprises, the fulfillment of obligations under which is carried out by transferring the object (part of the object) of residential construction) (“1” – yes, “2” – no ) | – | |
| 30. Notes | There was no special information for the reporting period, therefore there are no data in the section on special information. There is no information on the issuer’s affiliation to any business association, due to the fact that the company does not belong to any business association. There is no information about the rating agency, due to the fact that the company does not have a state share in the statutory fund, does not have strategic importance for the economy and security of the state, and does not occupy a monopoly (dominant) position. There is no information about the issuer’s bonds, due to the fact that the company did not issue bonds. There is no information about other securities of the issuer, due to the fact that the company did not issue other securities. There is no information on the repurchase of own shares during the reporting period, due to the fact that that the company did not buy back its own shares during the reporting period. There is no information on third-party guarantees for each issue of debt securities, due to the fact that the company did not issue debt securities. There is no information on issues of mortgage bonds, due to the fact that the company did not issue mortgage bonds. There is no information on the composition, structure and size of mortgage coverage, due to the fact that the company did not issue mortgage bonds. There is no information on the issuance of mortgage certificates, due to the fact that the company did not issue mortgage certificates. There is no information on the register of current assets, due to the fact that the company did not issue any current certificates. Basic information about the background is missing, due to the fact that that the company is not an issuer of FON certificates. There is no information on the issuance of FON certificates, due to the fact that the company did not issue FON certificates. There is no information about the persons holding FON certificates, due to the fact that the company did not issue FON certificates. There is no calculation of the value of the net assets of the Fund, due to the fact that the company did not issue certificates of the Fund. There are no FON rules due to the fact that the company is not an issuer of FON certificates. There is no annual financial report prepared in accordance with International Financial Reporting Standards, due to the fact that the company does not prepare financial reports in accordance with International Financial Reporting Standards. Report on the state of the real estate object (in the case of issuing targeted bonds, fulfillment of obligations secured by real estate objects) absent, due to the fact that the company did not issue special-purpose bonds, the fulfillment of obligations secured by real estate objects. The general meeting of shareholders was not held in 2012. | |