Disclosure
Disclosure of information on Interfax-CRKI
PROMOMED DM LLC, in accordance with the current legislation of the Russian Federation, discloses all necessary information on the Internet page of Interfax-CRKI LLC, an information agency accredited by the Bank of Russia to conduct information disclosure activities on securities and other financial instruments.
Disclosure of information on Interfax-CRKI
Interfax-CRCI — information agency accredited by the Bank of Russia
documents
Documents
The Charter approved by the decision of the general meeting of participants of PROMOMED DM LLC (Minutes dated 02/21/2024 No. 03/2024)
21.02.2024
List of insider information (approved on 01.09.2023)
01.09.2023
The Charter approved by the decision of the general meeting of participants of PROMOMED DM LLC (Minutes dated 04/17/2023 No. 02/2023)
17.04.2023
List of insider information (approved on 10/27/2022)
27.10.2022
Internal control rules for the prevention, detection and suppression of the misuse of insider information and (or) market manipulation by PROMOMED DM LLC
15.04.2022
Conditions for transactions with financial instruments of PROMOMED DM LLC by persons who are insiders of PROMOMED DM LLC and related persons
15.04.2022
List of insider information (approved on 11/22/2021)
22.11.2021
List of insider information (approved on 04/21/2021)
21.04.2021
List of insider information (approved on 03.11.2020)
10.11.2020
The Charter approved by the decision of 11.06.2019 No. 03/2019 of the sole shareholder of PROMOMED DM LLC
11.06.2019
events
Material events
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 27.07.2026 | 27.07.2026 18:55 | Interim financial statements (all forms) for 6 months of 2026 |
| 30.04.2026 | 30.04.2026 16:00 | Interim financial statements (all forms) for 3 months of 2026 |
| 27.03.2026 | 30.03.2026 19:00 | Annual accounting statements (all forms) for 2025 |
| Date | Publication in Interfax-CRKI | Event |
|---|---|---|
| 03.03.2026 | 03.03.2026 20:04 | Terms of placement of securities :: 4B02-03-00560- R-002P dated 02/27/2026 |
| 03.03.2026 | 03.03.2026 20:00 | Investment Memorandum :: 4B02-03-00560- R-002P dated 02/27/2026 |
| 02.03.2026 | 27.02.2026 19:26 | Decision on the issue (additional issue) of securities :: 4B02-03-00560- R-002P dated 02/27/2026 |
Links to subsections