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Press-center

Group HMS, JSC

According to Russian securities legislation, the company doesn’t realize compulsory information disclosure. You can get information about news, market position and future development of the Company from the sections Financials, Press-center and Management presentations.

All documents enclosed are only in Russian.


DOCUMENTS:


Memorandum of association

Memorandum of association
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Changes to Memorandum of association as of 07 June, 2009
Download pdf (219 Kb)
Changes to Memorandum of association as of 12 October, 2010
Download pdf (639 Kb)

Important events

Minutes of Annual general meeting as of 01 July, 2008
Download pdf (290 Kb)
Minutes of Extraordinary general meetings as of 01 July 2008
Download pdf (2,57 Mb)
Securities issue results report as of 08 September, 2008
Download pdf (175 Kb)
Resolution authorizing issuance of securities as of 08 September, 2008


Rules for the maintenance of share register

Rules for the maintenance of share register
Download doc (299 Kb)
Appendix 1: Form F1 - Transfer order
Appendix 1: Form F2 – Pledge instruction
Appendix 1: Form F3 – Blocking order
Appendix 1: Form F4 – Order on changes
Appendix 1: Form F5 – Trading statement order
Appendix 1: Form F6 – Notification order
Appendix 1: Form F7 – Information request
Appendix 1: Form F8 – Application form for individuals
Appendix 1: Form F8a – Application form for self-employed
Appendix 1: Form F9 – Application form for institutions
Appendix 1: Form F10 – Application form for issuer
Appendix 1: Form F11 – Documents delivery and receipt act (blank)
Appendix 1: Form F12 – Documents delivery and receipt act
Appendix 1: Form F13 – List of issuer's officials with right to receive information from register
Appendix 1: Form F14 – Registry certificate issuance order
Appendix 1: Form F15 – Abstract from registry
Appendix 1: Form F15 – Registry certificate
Appendix 2: Rules for internal documents circulation and control
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Appendix 3: Job description of shareholder representative

List of affiliated persons

List of affiliated persons as of 31 March, 2011 (in Russian)
Download doc (218 Kb)
List of affiliated persons as of 30 June, 2010 (in Russian)
Download pdf (155 Kb)


Financials

RAS Financial statements for 2008 (in Russian)
Download pdf (5,72 Mb)
Annual report 2008 (in Russian)
Download pdf (148 Kb)


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