Investor's calendar

  • 2016

    Plan of actions of IDGC of the North-West, PJSC for interaction
      with the investment community for 2016

    Date 
    Action
    12.01.2016
    Publication of the list of affiliates as of 31.12.2015.
    15.02.2016
    Publication of the quarterly report of the Issuer for Q4 2015.
    Publication of the essential fact of the quarterly report disclosure by the issuer.
    February
    Annual workshop with participation of the SDCs’ IR divisions “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”.
    03.03.2016
    Publication of annual accounting statements as per RAS for 2015.
    Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS.
    Publication of a press release on the annual accounting (financial) statements as per RAS for 2015.
    10.04.2016
    Publication of the information bulletin for 2015.
    04.04.2016
    Publication of the list of affiliates as of 31.03.2016.
    04.04.2016
    Publication of audited 2015 financial statements as per IFRS.
    Publication of the essential fact of disclosure of consolidated financial statements.
    Publication of a press release on the audited 2015 financial statements as per IFRS.
    29.04.2016
    Publication of intermediate accounting statements as per RAS for the 3 months of 2016.
    Publication of the essential fact of disclosure of quarterly accounting (financial) statements.
    Publication of a press release on the intermediate accounting statements as per RAS for the 3 months of 2016.
    April
    Investment forum Sberbank CIB Russia 2016
    16.05.2016
    Publication of the quarterly report of the issuer for Q1 2016.
    Publication of the essential fact of the quarterly report disclosure by the issuer.
    30.05.2016
    Publication of the information bulletin for Q1 2016.
    May
    Publication of the AGMS materials.
    Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2015.
    Closure of the shareholders register before AGMS.
    April-May
    Conductance of meetings with minority shareholders before conductance of AGMS.
    03.06.2016
    Disclosure of information on payment of coupon income on a bond loan (second coupon of Series BO-01).
    June
    Annual General Meeting of Shareholders.
    Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby.
    Publication of the essential fact of disclosure of the annual report at the Internet page.
    04.07.2016
    Publication of the list of affiliates as of 30.06.2016.
    29.07.2016
    Publication of intermediate accounting statements as per RAS for the 6 months of 2016.
    Publication of the essential fact of disclosure of quarterly accounting (financial) statements.
    Publication of a press release on the intermediate accounting statements as per RAS for the 6 months of 2016.
    15.08.2016
    Publication of the quarterly report of the Issuer for Q2 2016.
    Publication of the essential fact of the quarterly report disclosure by the issuer.
    16.08.2016
    Publication of non-audited intermediate condensed financial statements as per IFRS for the 6 months of 2016.
    Publication of the essential fact of disclosure of consolidated financial statements.
    Publication of a press release on the non-audited intermediate condensed financial statements as per IFRS  for the 6 months of 2016.
    30.08.2016
    Publication of the information bulletin for H1 2016.
    04.10.2016
    Publication of the list of affiliates as of 30.09.2016.
    October
    Annual investment forum Russia Calling!
    28.10.2016
    Publication of intermediate quarterly accounting statements as per RAS for the 9 months of 2016.
    Publication of the essential fact of disclosure of quarterly accounting (financial) statements.
    Publication of a press release on the intermediate accounting statements as per RAS for the 9 months of 2016.
    14.11.2016
    Publication of the quarterly report of the Issuer for Q3 2016.
    Publication of the essential fact of the quarterly report disclosure by the issuer.
    18.11.2016
    Publication of non-audited intermediate condensed financial statements as per IFRS for the 9 months of 2016.
    Publication of the essential fact of disclosure of consolidated financial statements.
    Publication of a press release on the non-audited intermediate condensed financial statements as per IFRS for the 9 months of 2016.
    30.11.2016
    Publication of the information bulletin for the 9 months of 2016
    02.12.2016
    Disclosure of information on payment of coupon income on a bond loan (third coupon of Series BO-01)
    November-December
    Conductance of meetings with minority shareholders
  • 2015

    Schedule plan of actions to be taken by IDGC of the North-West
    for interaction with the investment community in 2015
    Date
    Action
    12.01.2015
    Disclosure of the list of affiliates as of 31.12.2014
    16.02.2015
    Disclosure of the quarterly report of the Issuer for Q4 2014
    February
    Annual workshop with involvement of representatives of SDCs’ IR subdivisions “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”
    March
    Publication of 2014 annual accounting (financial) statements.
    02.04.2015
    Disclosure of the list of affiliates as of 31.03.2015
    20.04.2015
    Publication of the 2014 information bulletin
    April
    Publication of audited 2014 financial statements prepared in accordance with the International Financial Reporting Standards
    Sberbank CIB Russia 2015 Investment Forum
    Telephone conference following the outcome of 2014 financial statements prepared in accordance with the International Financial Reporting Standards
    15.05.2015
    Disclosure of the quarterly report of the Issuer for Q1 2015
    20.05.2015
    Publication of the information bulletin for Q1 2015
    May
    Publication of materials for the annual General Meeting of Shareholders (inclusive of the Annual Report)
    Publication of recommendations of the Board of Directors concerning allocation of the Company’s 2014 profit (loss)
    Shareholders register closure prior to the annual General Meeting of Shareholders
    Publication of intermediate quarterly accounting statements for the 3 months of 2015 prepared in accordance with the Russian Accounting Standards
    April-May
    Conductance of working meetings with minority shareholders prior to the annual General Meeting of Shareholders
    June
    Renaissance Capital Investment Conference
    Annual General Meeting of Shareholders. Placement of information following the outcome of the annual General Meeting of Shareholders
    June-July
    Shareholders register closure for receipt of 2014 dividend
    02.07.2015
    Disclosure of the list of affiliates as of 30.06.2015
    14.08.2015
    Disclosure of the quarterly report of the Issuer for Q2 2015
    19.08.2015
    Publication of the information bulletin for H1 2015
    August
    Publication of non-audited intermediate condensed financial statements as per the International Financial Reporting Standards for the 6 months of 2015
    Publication of intermediate quarterly accounting statements for the 6 months of 2015 prepared in accordance with the Russian Accounting Standards
    August-September
    Telephone conference dedicated to the topic of summing up the results of H1 2015
    02.10.2015
    Disclosure of the list of affiliates as of 30.09.2015
    October
    VTB Capital Russia Calling! Investment Forum 
    8th annual best practices conference Investor Relations IR magazine Russia & CIS Conference 2015
    October-November
    Publication of intermediate quarterly accounting statements for the 9 months of 2015 prepared in accordance with the Russian Accounting Standards
    16.11.2015
    Disclosure of the quarterly report of the Issuer for Q3 2015
    November
    Telephone conference dedicated to the topic of summing up the results of the 9 months of 2015
    Publication of non-audited intermediate condensed financial statements as per the International Financial Reporting Standards for the 9 months of 2015
    19.11.2015
    Publication of the information bulletin for the 9 months of 2015
    November-December
    Conductance of working meetings with minority shareholders
  • 2014

    Date Event
    January 10 Disclosure of the list of affiliates as of 31.12.13
    February 2014 Annual workshop “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies” with participation of representatives of SDCs’ IR subdivisions
    February 06 Telephone conference with an analyst of Rye, Man & Gor securities
    February 14 Disclosure of the quarterly report of the Issuer for Q4 2013
    February 19 Publication of materials for the extraordinary General Meeting of Shareholders
    March 05 Publication of audited 2013 statements prepared in accordance with the Russian Accounting Standards
    March 15 Publication of the information bulletin for 2013
    March 12 Extraordinary General Meeting of ShareholdersPlacement of information following the outcome of the extraordinary General Meeting of Shareholders
    April 01 Publication of audited 2013 financial statements prepared in accordance with the International Financial Reporting Standards
    April 01-04 Telephone conference following the outcome of the 2013 statements prepared in accordance with the International Financial Reporting Standards
    April 02 Disclosure of the list of affiliates as of 31.03.14
    April 07-11 Investment forum Sberbank CIB The Russia Forum 2014
    May 05 Publication of statements for Q4 2014 prepared in accordance with the Russian Accounting Standards
    May 14 Disclosure of the quarterly report of the Issuer for Q1 2014
    May 15 Publication of the information bulletin for Q1 2014
    May Publication of materials for the annual General Meeting of Shareholders (inclusive of the Annual Report)
    May Publication of recommendations of the Board of Directors on allocation of the Company profit (loss) in 2014 financial year
    May Closure of the register of shareholders for participation in the annual General Meeting of Shareholders
    May-June Arrangement of telephone conferences and meetings with minority shareholders before the annual General Meeting of Shareholders.
    June Renaissance Capital investment conference
    June Annual General Meeting of Shareholders.Placement of information following the outcome of the annual General Meeting of Shareholders
    June-July Closure of the register of shareholders for receipt of dividend
    July 02 Disclosure of the list of affiliates as of 30.06.14
    July 04 Publication of statements for H1 2014 prepared in accordance with the Russian Accounting Standards
    August 14 Disclosure of the quarterly report of the Issuer for Q2 2014
    August 15 Publication of the information bulletin for H1 2014
    August-September Telephone conference dedicated to the topic of summing up the results of H1 2014
    August 30 Publication of unaudited intermediate condensed financial statements prepared in accordance with the Russian Accounting Standards for the 6 months of 2014
    October 02 Disclosure of the list of affiliates as of 30.09.14
    October VTB Capital “Go Russia!” investment conference
    October-November IR magazin annual workshop for representatives of IR-services, Moscow
    November 03 Publication of statements for the 9 months of 2014 prepared in accordance with the Russian Accounting Standards
    November 15 Disclosure of the quarterly report of the Issuer for Q3 2014
    November 15 Publication of the information bulletin for the 9 months 2014
    November-December Telephone conference dedicated to the topic of summing up the results of the 9 months of 2014
  • 2013

    Date Event
    January Disclosure of the list of affiliates as of 31.12.2012
    February Disclosure of the quarterly report of the Issuer for Q4 2012
    March Publication of audited statements prepared in accordance with the Russian Accounting Standards for 2012
    Publication of the information bulletin for Q4 2012
    April Publication of audited financial statements prepared in accordance with the International Financial Reporting Standards for 2012
    Disclosure of the list of affiliates as of 31.03.2012
    Meeting investors within the framework of the Electric Power Industry Day organized by ATON investment company
    Sberbank CIB "Russia 2013" investment forum
    Telephone conference following the results of 2012 statements prepared in accordance with the International Financial Reporting Standards
    Publication of statements for Q1 2013 prepared in accordance with the Russian Accounting Standards
    May Disclosure of the quarterly report of the Issuer for Q1 2013
    Publication of the information bulletin for Q1 2013
    Publication of materials of the annual General Meeting of Shareholders (inclusive of the Annual Report)
    Publication of recommendations of the Board of Directors on allocation of the Company profit (loss) for 2012 financial year
    Closure of the register of shareholders before the annual General Meeting of Shareholders
    May-June Arrangement of telephone conferences and meetings with minority shareholders before the annual General Meeting of Shareholders
    June Renaissance Capital investment conference
    Annual General Meeting of Shareholders. Placement of information following the results of the annual General Meeting of Shareholders
    July Disclosure of the list of affiliates as of 30.06.2012
    Publication of statements for H1 2013 prepared in accordance with the Russian Accounting Standards
    July-September Investor’s Day hosted by Russian Grids, JSC
    August Disclosure of the quarterly report of the Issuer for Q2 2012
    Publication of the information bulletin for Q2 2013
    August-September Telephone conference dedicated to the topic of summing up the results of H1 2013
    September Publication of unaudited intermediate condensed financial statements for the 6 months of 2013
    October Disclosure of the list of affiliates as of 30.09.2013
    Publication of the information bulletin for Q3 2013
    Publication of statements for the 9 months of 2013 prepared in accordance with the Russian Accounting Standards
    VTB Capital "Russia Calling!" investment conference
    October-November Annual workshop "Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies" with participation of representatives of SDCs' IR-subdivisions
    IR magazin annual workshop for representatives of IR-services, Moscow
    November Disclosure of the quarterly report of the Issuer for Q3 2012
    Telephone conference dedicated to the topic of summing up the results of the 9 months of 2012
  • 2012

    Date Action
    11.01.2012 Disclosure of the list of affiliates as of 31.12.2011
    31.01–02.02.2012 Troika Dialog “The Russian Forum-2012” investment forum, Moscow (meeting investors in “face-to-face” format)
    14.02.2012 Disclosure of the quarterly report of the Issuer for Q4 2011
    30.03.2012 Publication of audited 2011 statements prepared in accordance with the Russian Accounting Standards
    30.03.2012 Publication of the information bulletin for Q4 2011
    02.04.2012 Disclosure of the list of affiliates as of 31.03.2012
    30.04.2012 Publication of statements for Q1 2012 prepared in accordance with the Russian Accounting Standards
    02–06.04.2012 Publication of audited 2011 financial statements prepared in accordance with the International Financial Reporting Standards
    May Announcement of the shareholders register disclosure date
    15.05.2012 Disclosure of the quarterly report of the Issuer for Q1 2012
    15.05.2012 Publication of the information bulletin for Q1 2012
    21.06.2012 Annual General Meeting of Shareholders
    21.06.2012 Publication of the 2011 annual report of the Company.
    June Announcement of the  Extraordinary General Meeting of Shareholders
    28.08.12 Extraordinary General Meeting of Shareholders
    03.07.2012 Disclosure of the list of affiliates as of 30.06.2012
    30.07.2012 Publication of statements for H1 2012 prepared in accordance with the Russian Accounting Standards
    July–September Investor’s Day (within IDGC Holding)
    15.08.2012 Disclosure of the quarterly report of the Issuer for Q2 2012
    29.08.12 Publication of consolidated intermediate condensed financial statements as per IFRS for the six months’ period till June 30, 2012 (unaudited)
    24.09.12 Telephone conference dedicated to the topic of summing up the results of H1 2012
    15.08.2012 Publication of the information bulletin for Q2 2012
    October-November Meeting of analysts with top management of IDGC of the North-West, JSC
    03.10.2012 Disclosure of the list of affiliates as of 30.09.2012
    30.10.2012 Publication of statements for the 9 months of 2012 prepared in accordance with the Russian Accounting Standards
    October-November IDGC Holding, JSC annual workshop “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”, Moscow
    October-November Bank of New York Mellon annual workshop for representatives of IR-services, Moscow
    15.11.2012 Disclosure of the quarterly report of the Issuer for Q3 2012
    Publication of the information bulletin for Q3 2012
    November Publication of the not-audited financial statements by IFRS for the 9 months of 2012
    November Telephone conference dedicated to the topic of summing up the results of the 9 months of 2012
    December Telephone conference dedicated to the topic of summing up the results of the 2012
  • 2011

     Date   Event
     January  Publishing of the list of affiliating persons for 4 quarter 2010
    Publication of the results of the tariff campaign
     February   Disclosure of the quarterly report of the issuer for 4th  quarter of 2010
    Conference call with industry analysts on the basis of the tariff campaign
    Conference Troika-Dialog «Forum Russia 2011», Moscow
     March  Issue of the audited reporting in accordance with RAS for 2010
    April    The information bulletin publication for the  4 quarter of 2010
     Publishing of the list of affiliating persons for 1 quarter 2011
     Issue of the audited reporting in accordance with RAS for 1 quarter of 2011
    Announcement of the closing date of the register of shareholders
     Conference Global Russia Business Meeting, Limasol, Cyprus
      May  Publication of the audited financial statements by IFRS for 2010
     Meeting (conference call) with investors and analysts at the end of 2010 
     Disclosure of the quarterly report of the issuer for 1  quarter of 2010
     The information bulletin publication for the  1  quarter of 2011
     June   Annual report 2010
     Investment conference "Renascence Capital"
      May-June  Annual General Shareholders meeting.  Publishing of information on the results of Annual General Shareholders meeting
     July    Publishing of the list of affiliating persons for 2 quarter 2011
     Issue of the audited reporting in accordance with RAS for 6 month of 2011 
     Publication of the Handbook of Analyst 2010 
    July-September Investor Day in IDGC Holding, Moscow
     August  Disclosure of the quarterly report of the issuer for 2  quarter of 2010
     The information bulletin publication for the  2  quarter of 2011
     Conference call for investors and analysts on the basis of one semester in 2011
      September  Publishing of the list of affiliating persons for 3 quarter 2011
     Investor Day, visit the production site (s)
      October  The information bulletin publication for the  3  quarter of 2011
     Issue of the audited reporting in accordance with RAS for 9  month of 2011 
     October – November   Annual seminar of  Holding IDGC , "Improving of the  policy of engagement with shareholders and investors”, Moscow
     Annual seminar IR magazin for specialists of  IR-departments, Moscow
      November  Publishing of the list of affiliating persons for 4 quarter 2011
     Conference call for investors and analysts on the basis of 3 quarters of 2011
     Annual seminar Bank of New York Mellon for specialists of  IR-departments, Moscow
      December   Perception study
      When it is necessary Information about  the decisions of the Board of Directors
  • 2010

    Date  Event
    February February 15, 2010 – Disclosure of the quarterly report of the issuer for 4th  quarter of 2009
     March March 31, 2010 – Issue of the audited reporting in accordance with RAS for 2009
     April April 28, 2010 – the publication of the information bulletin for the 4th quarter of 2009
    April 30, 2010 – the statements publication by RAS for the first quarter of 2010
     May May 11, 2010 – the publication of the audited financial statements by IFRS for 2009
    May 15, 2010 – the disclosure of quarterly issuer’s report for the 1st quarter of 2010 
    The information bulletin publication for the 1st quarter of 2010
    June June 24, 2010  – Annual General Shareholders meeting
     July July 31, 2010 – Issue of the reporting in accordance with RAS for the 1st quarter of 2010
     August Issue of the information bulletin for 2nd  quarter of 2010
    August 15, 2010 – Disclosure of the quarterly report of the issuer for the 2nd quarter of 2010
     September Conference for analysis of the stock market
      October Publishing of the report according to Russian Accounting Standards for the 9 months of 2010 
     November November 15, 2010 - Disclosure of the quarterly report of the issuer for the 3rd  quarter of 2010
    November 19, 2010 - Meeting of IDGC North-West's top-management with the representatives of the leading investment funds, organized jointly with Prosperity Capital Managemen
    Publication of informational bulletin for the 3 quarter 2010
  • 2009

    Date  Event 
    February February 15, 2009 – Disclosure of the quarterly report of the issuer for 4 quarter of 2008
    March March 3, 2009 – Issue of the audited report in accordance with Russian Accounting Standards for 2008
    April April 13, 2009 – Issue of the information bulletin for the 4 quarter of 2008
     April 30, 2009 – Issuer of the Russian Accounting Standards reporting for the 1 quarter of 2009
     May May 15, 2009 – Disclosure of the quarterly report of the issuer for 1 quarter of 2009
     May 28, 2009 – Issue of the information bulletin for 1 quarter of 2009
     June June 10, 2009 – Annual General Shareholders meeting
     July July 16, 2009 – Issue of the audited financial reporting according to International Financial Reporting Standards for 2008
    July 31, 2009 – Issue of the reporting for the 1 half year of 2009 according to Russian Accounting Standards
    August August 15, 2009 – Disclosure of the quarterly report of the issuer for the 2 quarter of 2009
    August 28, 2009 – Publication of the information bulletin for the 2 quarter of 2009
    September September 10, 2009 – Meeting of the investors and analysts of the stock market with the management of the Company in format “face to face”, Moscow
     October  October 30, 2009  – Standards for 9 months of 2009
     November November 16, 2009 – Disclosure of the quarterly report for 3 quarter of 2009
    November 20, 2009 – Issue of the information bulletin for 3 quarter of 2009
    November 23-24, 2009 – International conference under the auspices of The Adam Smith Institute “Russian Power: Finace & Investment”, Moscow
    December Presentation of IDGC of North-West by the Renaissance Capital