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Investor’s Calendar

Month

Events

January

  • The approval of nominees for elections in Boards of directors of the societies which shareholder is OJSC "IK RUSS-INVEST"

  • The publication in the Internet of the list of affiliated persons at date of 31.12.2008

February

  • The approval of the list of the put forward nominees in new structure of Board of directors of OJSC "IK RUSS-INVEST"

  • The approval of the list of the put forward nominees in new structure of the Revision committee of OJSC "IK RUSS-INVEST"

  • The publication in the Internet of the text of the quarterly report of the issuer of issue securities for 4 quarter 2008

March

April

  • The publication in the Internet of the list of affiliated persons at date of 30.03.2009

  • Closing of the register for drawing up of the list of the persons having the right to participation in annual general meeting of shareholders following the results of 2008

  • The approval of the annual report of the Society to annual general meeting of shareholders

  • The approval of materials to annual general meeting of shareholders

  • The approval of recommendations of Board of directors on distribution of profit and payment of dividends following the results of 2008

  • Reception of the conclusion of the auditor under the accounting reporting for 2008 (Russian standards of the financial reporting)

May

June

  • The publication Internet of the text of the quarterly report of the issuer of issue securities for 1 quarter 2008

  • Annual general meeting of shareholders following the results of 2008

  • The beginning of payment of dividends following the results of 2008, in case of the statement given the decision on annual general meeting of shareholders, in terms the Societies specified in the Charter

  • The approval of the financial reporting for 2008, the financial reporting made on the international standards

  • The approval of new structure of Board of the Society

  • The publication of the financial reporting for 2008

July

August

  • The publication of results of payment of dividends for 2008

November

  • The publication in the Internet of the text of the quarterly report of the emitter of issue securities for 2 quarter 2009

December

  • The approval of the budget for 2010

Company News

08.02.2010

OJSC "IC RUSS-INVEST" is among the top three of the largest public brokers of Russia according the version of "Finance" magazine .

Details >>

01.02.2010

Lubov Goncharenko, the Member of the Board of Directors of OJSC «IC RUSS-INVEST», has been given a Doctor's degree of Economics.

Details >>

28.01.2010

Dmitry Bedenkov, the Chief of analytical department of IC RUSS-INVEST has taken part in the second conference «Business Solutions: Banking and Finance 2010» («Decisions for business: banks and the finance») which passed in Moscow region on January, 26-27th, 2010.

Within the limits of panel discussion «Analytics and management of risks in financial sector – that business demands from IT» Dmitry Bedenkov has presented presentation on a theme of pressing questions of management of risks in the investment company.

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03.12.2009

Today OJSC "IC RUSS-INVEST" celebrates the seventeenth Day of a birth!

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28.10.2009

Alexander Bychkov, the President-General director of OJSC «IC RUSS-INVEST» is elected again in the Board of directors of The Investor Protection Association (IPA).

Details >>

© 2007 | OJSC «IC RUSS-INVEST»
Licenses of  FCFM ¹077-08757-000100 è ¹077-08755-001000
Licenses of  FCFM ¹177-06310-100000 è ¹177-06312-010000
Licenses of  FCFM ¹1436

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