Information Disclosure
Our corporate governance principles are based on the Russian Corporate Governance Code recommended by the Russian government, as well as on the Russian law on disclosure.
Additionally Elecsnet is today the only Russian IFRS audited payment terminals player. The company’s financials are audited by Grant Thornton Trid.
Under the Russian law, the following documents are obligatory for disclosure by joint stock companies:
- Annual reports;
- Annual accounting reports;
- Charters and other internal documents related to the company set-up and regulating its bodies;
- Affiliated entities.
The following documents are currently available only in Russian. Sorry for the inconvenience.
OAO Elecsnet
- Carter of OAO Elecsnet (6th edition) (Pdf, 13 Мб)
- Affiliates of OAO Elecsnet (Pdf, 269 Кб)
- Annual accounting report for 2008 (Pdf, 95 Кб)
- A notice on approval of annual accounting report for 2008 (Pdf, 113 К)
- Annual report for 2008 (Pdf, 127 К)
- Annual accounting report for 2007 (Pdf, 1 200 Кб)
- A notice on approval of annual accounting report for 2007 (Pdf, 83 Кб)
- Annual report for 2007 (Pdf, 211 Кб)
- Annual accounting report for 2006 (Pdf, 2 410 Кб)
- A notice on approval of annual accounting report for 2006 (Pdf, 81 Кб)
- Annual report for 2006 (Pdf, 270 Кб)
OAO Elecsnet Saint Petersburg
- Carter of OAO Elecsnet St. Petersburg (2nd edition) (Pdf, 291 Кб)
- Affiliates of OAO Elecsnet St. Petersburg (Pdf, 2 842 Кб)
- Annual accounting report for 2008 (Pdf, 4 Мб)
- A notice on approval of annual accounting report for 2008 (Pdf, 74 Кб)
- Annual report for 2008 (Pdf, 1 551Кб)
- Annual accounting report for 2007 (Pdf, 3 866 Кб)
- A notice on approval of annual accounting report for 2007 (Pdf, 73 Кб)
- Annual report for 2007 (Pdf, 1 448 Кб)
- Annual accounting report for 2006 (Pdf, 6 230 Кб)
- A notice on approval of annual accounting report for 2006 (Pdf, 82 Кб)
- Annual report for 2006 (Pdf, 194 Кб)
OAO Moscow Clearing Center
- Charter of Moscow Clearing Center (Pdf, 331 Кб)
- Affiliates of Moscow Clearing Center (Pdf, 92 Кб)
- Annual accounting report for 2008 (Pdf, 81 Кб)
- A notice on approval of annual accounting report for 2008 (Pdf, 77 Кб)
- Annual report for 2008 (Pdf, 121 Кб)
- Annual accounting report for 2007 (Pdf, 8 611 Кб)
- A notice on approval of annual accounting report for 2007 (Pdf, 77 кб)
- Annual report for 2007 (Pdf, 257 Кб)
- IFRS for 2007 (Pdf, 315 Кб)
- Annual accounting report for 2007 (Pdf, 3 148 Кб)
- A notice on approval of annual accounting report for 2007 (Pdf, 86 Кб)
- Annual report for 2006 (Pdf, 155 Кб)
- IFRS for 2006 (Pdf, 1 018 Кб)