INVESTOR’S CALENDAR 2012
| Terms of holding | Arrangement |
| January | Disclosure of the list of affiliated persons as of December 31st, 2011
Publication: list of affiliated persons
|
| January - February | Troika-Dialog annual investment conference “The Russia Forum 2012”
Purpose: presentation of the Company to investors
Participants: General Director, general director’s deputies on directions
Venue: Moscow
Publication: presentation
|
| February | Disclosure of the issuer’s quarterly report for the 4th quarter, 2011
Publication: quarterly report, IR-release
|
| March | Analyst’s day in JSC “MOESK”
Purpose: detailed coverage of the Company’s results, prospects of development
Participants: General Director, general director’s deputies on directions
Venue: Moscow
Publication: presentation
|
| April | Disclosure of the financial results under IFRS for 2011
Publication: financial statements under IFRS, IR-release
Disclosure of the affiliated persons list as of March 31st, 2012
Publication: list of affiliated persons
Webcast “Results of 2011, prospects of development”
Purpose: coverage of the Company’s results, prospects of development
Participants: General Director, general director’s deputies on directions
Venue: Moscow, JSC “MOESK”
Publication: presentation
|
| May | Meeting with minority shareholders- physical persons
Purpose: disclosure of the Company’s results, review of shares trade within the year
Participants: general director’s deputies on directions, representatives of the Registrator and Stock exchange
Venue: Moscow
Publication: presentation
Disclosure of the issuer’s quarterly report for the 1st quarter, 2012
Publication: quarterly report, IR-release
|
| June | Disclosure of the Annual report of JSC “MOESK” for 2011 (in composition of materials to the Annual General Shareholders’ Meeting)
Annual General Shareholders’ Meeting
Publication: minutes of the Annual General Shareholders’ Meeting, IR-release, Annual report for 2011 (interactive version)
Renaissance Capital annual investment conference
Purpose: presentation of the Company to investors
Participants: General Director, general director’s deputies on directions
Venue: Moscow
Publication: presentation
XVI St. Petersburg international financial forum
Purpose: presentation of the Company to investors
Participants: General Director, general director’s deputies on directions
Venue: St. Petersburg
Publication: presentation
|
| July | Disclosure of the list of affiliated persons as of June 30th, 2012
Publication: list of affiliated persons
|
|
July/
September
| Investor’s day in JSC “IDGC Holding”
Purpose: presentation of the Company to investors
Participants: general director’s deputies on directions, IR-division
Venue: Moscow, JSC “IDGC Holding”
Publication: presentation
|
| August | Disclosure of the issuer’s quarterly report for the 2nd quarter, 2012
Publication: quarterly report, IR-release
Visiting of the Company’s production sites
Purpose: acquaintance with Company’s activity
Participants: IR-division
Venue: Moscow, Moscow region
Publication: presentation, IR-release
|
| September | Disclosure of the financial results under IFRS for the first half of 2012
Publication: financial statements under IFRS, IR-release
XI International Investment forum «Sochi – 2012»
Purpose: presentation of the Company to investors
Participants: General Director, general director’s deputies on directions
Venue: Moscow, Sochi
Publication: presentation
Webcast “Results of the first half year of the 2012 under IFRS”
Purpose: coverage of the Company’s results, prospects of development
Participants: General Director, general director’s deputies on directions
Venue: Moscow, JSC “MOESK”
Publication: presentation, IR-release
|
| October | Disclosure of the list of affiliated persons as of September 30th, 2012
Publication: list of affiliated persons
VTB Capital annual investment conference “Russia calls!”
Purpose: Company’s representation to investors
Participants: General Director, general director’s deputies on directions
Venue: Moscow
Publication: presentation
|
| November | JSC “IDGC Holding” Annual meeting with IDGC’s IR-divisions
Purpose: summing up of IR-divisions work, experience exchange
Participants: IR-divisions of JSC “IDGC Holding”
Venue: Moscow, JSC “IDGC Holding”
Disclosure of the issuer’s quarterly report for the 3d quarter, 2012
Publication: quarterly report, IR-release
|
| December | Starting of the regular publication of the Company’s information on the websites of the social networks (Facebook, Twitter, Slideshare, LinkedIn).
Publication: IR-release
|
Changes and additions can be introduced in the Investor’s calendar within a year.
You are kindly requested to learn a firm date of the arrangement in IR-division of JSC “MOESK”
by phone +7 (495) 984-5772, +7 (495) 984-5774 or by e-mail ir@moesk.ru





