Main» About Corporation» Shareholders and Investors» Obligatory Information Disclosure

Obligatory Information Disclosure

Production Placement Application

Kaluga Region Development Corporation (OJSC) annual accounting report is approved by the sole shareholder of the Company 15.08.2008 (the Kaluga Region Ministry for Economic Development order № 906-п).

Kaluga Region Development Corporation (OJSC) Settlement account bank details for paying documents’ copies production:

Copies of documents, obligatory provision of which is stipulated by the article 91 of the Federal law №208-ФЗ dated 26.12.1995 “About joint-stock companies” and points 1.8, 1.9 of the Disposition about obligatory information disclosure approved by the Federal Service of Financial Markets order № 06-117/пз-н dated 10.10.2006, are provided to the securities’ owners, issuers or other interested persons on their demand.

The price for making the copies of papers - 5 RUR for 1 page.

Bank name and details

Account №

Type of account

Bank Elita (LLC)

248000, Kaluga, Moskovskaya street, 10; Russian Central Banc Identification Code 042908762; Current Account 30101810500000000762

40602810800000000064

 

 

settlement

ruble

 

 

Kaluga Region Development Corporation (OJSC) annual accountancy 2008 is approved by the sole shareholder of the Company 30.06.2009 (Ministry for Economic Development order № 640-п about annual shareholders'  meeting of Kaluga Region Development Corporation (OJSC)

Kaluga Region Development Corporation (OJSC) annual accountancy 2009 is approved by the sole shareholder of the Company 10.06.2010 (Ministry for Economic Development order № 599-п about Kaluga Region Development Corporation (OJSC) sole shareholder's  decision dealing with the competence of general meeting of Kaluga Region Development Corporation (OJSC) shareholders.

Kaluga Region Development Corporation (OJSC) annual accountancy 2010 is approved by the sole shareholder of the Company 10.06.2011 (protocol with no number dated 30.06.2011).