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IR-Calendar 2015 of IDGC of the South, JSC

IR-calendar 2015

Month

Event

January

Disclosure of the Lists of affiliated persons as of the  4th  quarter of 2014

February

Disclosure of quarterly report of the issuer for the 4th quarter of 2014

Information bulletin by the results of work of "IDGC of the South" for the 4th   quarter of 2014

March

Consideration of the shareholders’ proposals on agenda for annual General Meeting of Shareholders and candidates nomination into management and control authorities of the Company by Board of Directors

Release of accounting report under RAS for 2014

April

Disclosure of the Lists of affiliated persons as of the 1st quarter of 2015

Disclosure of accounting report under RAS for the 1st quarter of 2015

April-May

 

Fixing the date of closing the registry of IDGS of the South JSC securities holders

Approval  by the Board of Directors of the agenda for annual General meeting, recommendations on dividends payment

Disclosure of consolidated financial report under IFRS for 2014

May

Disclosure of quarterly report of the issuer for the 1st quarter of 2015

Information bulletin by the results of work of IDGC of the South JSC in the 2nd quarter of 2015

June

Annual General Meeting of Shareholders

Approval of Company’s Annual Report 2014

Disclosure Annual Report 2014

July

Disclosure of the List of affiliated persons as of the 2nd quarter of 2015

Financial report as of 1st  half of 2015 under RAS

August

Disclosure of quarterly report of the issuer for the 2nd  quarter of 2015

Information bulletin by the results of work of IDGC of the South, JSC in the 2nd   quarter of 2015

Disclosure of consolidated financial report under IFRS for the first half of 2015

September - October

Participation in competition of corporate websites and annual reports

October

Disclosure of the List of affiliated persons as of the 3rd quarter of 2015

Disclosure of accounting report for 9 months of 20154 under RAS

November

Disclosure of quarterly report of the issuer for the 3rd  quarter of 2015

Information bulletin by the results of work of "IDGC of the South" JSC in the 3rd  quarter of 2015

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