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JSFC Sistema (SSA)

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Tuesday 26 May, 2009

JSFC Sistema

Annual Information Update

Annual Information Update

JSFC Sistema

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, JSFC Sistema (LSE:SSA), the largest diversified public financial corporation in Russia and the CIS, which manages large companies operating in different industries, today issued its Annual Information Update, which refers to information that has been published or made available to the public over twelve months ended April 30, 2009.

Certain information referenced below may be out of date.

1. Announcements made via RIS and in accordance with the Russian legislation available in the News section of our website www.sistema.com on or around the dates indicated.

 
13.05.2008

SISTEMA SIGNS MEMORANDUM OF UNDERSTANDING WITH DAS HOLDING LLC

13.05.2008

FITCH RATINGS CONFIRMS B+ CREDIT RATING FOR SISTEMA-HALS JSC

14.05.2008

SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND THE YEAR ENDED DECEMBER 31, 2007

15.05.2008

SISTEMA OBTAINS RADIO FREQUENCIES IN TWO ADDITIONAL CIRCLES IN INDIA

27.05.2008

SISTEMA AND CHINESE CORPORATION CPMIEC SIGN AGREEMENT ON COOPERATION

29.05.2008

SISTEMA INCREASES ITS STAKE IN SHYAM TELELINK

29.05.2008

SISTEMA APPOINTS LEONID MELAMED AS PRESIDENT AND CHIEF EXECUTIVE OFFICER

06.06.2008

SISTEMA SIGNS US$ 613.3 MILLION STANDBY LETTER OF CREDIT AND TERM LOAN FACILITY

17.06.2008

SISTEMA INCREASES ITS STAKE IN SHYAM TELELINK TO 73.71%

18.06.2008

SISTEMA OBTAINS RADIO FREQUENCIES IN FOUR ADDITIONAL CIRCLES IN INDIA

30.06.2009

SISTEMA ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING

02.07.2008

SISTEMA BOARD OF DIRECTORS ELECTS NEW MANAGEMENT BOARD

03.07.2008

SHYAM TELELINK SELECTS EQUIPMENT VENDORS FOR ITS NETWORK ROLLOUT

26.07.2008

SISTEMA APPOINTS VSEVOLOD ROZANOV AS CHIEF EXECUTIVE OFFICER OF SHYAM TELELINK

28.07.2008

SISTEMA ANNOUNCES NEW ORGANIZATIONAL STRUCTURE

14.08.2008

SISTEMA CONSOLIDATES ITS OWNERSHIP OF DALCOMBANK

29.08.2008

STANDARD & POOR’S UPGRADES SISTEMA CORPORATE RATING TO ВB

01.09.2008

SISTEMA COMPLETES LICENSING PROCESS IN INDIA

17.09.2008

SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2008

19.09.2008

SISTEMA APPOINTS SERGEY SAVCHENKO AS CHIEF FINANCIAL OFFICER OF SHYAM TELELINK

30.09.2008

SHYAM TELELINK LAUNCHES CDMA MOBILE NETWORK

07.10.2008

SISTEMA LAUNCHES MOVIE AND TV PRODUCTION AT RWS ST PETERSBURG

15.10.2008

INVESTMENT CONFERENCE CALL REGARDING SISTEMA POSITION IN CURRENT MARKET CONDITIONS

13.11.2008

SISTEMA SIGNS AGREEMENTS AIMED AT IMPROVING TRANSPARENCY AND CORPORATE GOVERNANCE IN BASHKIR OIL COMPANIES

18.11.2008

SHYAM TELELINK CONNECTS ONE HUNDRED THOUSANDTH SUBSCRIBER TO ITS CDMA NETWORK IN THE STATE OF RAJASTHAN

18.12.2008

SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2008

24.12.2008

SISTEMA CONVENES EXTRAORDINARY GENERAL MEETING AND PLANS 20 BILLION RUBLE BOND ISSUE

15.01.2009

SISTEMA FILES EGM DOCUMENTATION

26.01.2009

SHYAM TELELINK RENAMED SISTEMA SHYAM TELESERVICES

27.02.2009

RESULTS OF THE EGM

13.03.2009

SISTEMA SELLS 50% VOTING STAKE IN MTT

30.03.2009

SISTEMA ACQUIRES CONTROLLING STAKES IN BASHKIR OIL AND ENERGY GROUP

01.04.2009

CONFERENCE CALL TO DISCUSS SISTEMA PORTFOLIO RESTRUCTURING IN THE CURRENT MARKET CONDITIONS

07.04.2009

SISTEMA REDUCES ITS STAKE IN SISTEMA-HALS

09.04.2009

SISTEMA COMPLETES ACQUISITION OF A CONTROLLING STAKE IN BASHKIR OIL AND ENERGY GROUP

23.04.2009

CONFERENCE CALL TO DISCUSS FOURTH QUARTER AND FULL YEAR 2008 US GAAP UNAUDITED FINANCIAL RESULTS

28.04.2009

SISTEMA BOARD SETS THE DATE OF AGM

29.04.2009

SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND THE FULL YEAR ENDED DECEMBER 31, 2008
 

2. Other announcements made and available in the Investor Relations section and the News section of our website at http://www.sistema.com on or around the dates indicated.

 
05.05.2008 MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT ANNOUNCES RESULTS FOR 2007. CONSOLIDATED NET INCOME INCREASED 142%
15.05.2008 IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE
16.05.2008 ON DISCLOSURE OF THE ISSUER’S QUARTERLY REPORT
21.05.2008 SERGEY TISCHENKO HAS BEEN APPOINTED AS PRESIDENT AND CEO OF “RTI SYSTEMS CONCERN” JSC
26.05.2008 SISTEMA-HALS CONCLUDES AGREEMENT WITH LEADING ITALIAN ARCHITECTURAL FIRM
29.05.2008 ON THE CHANGES IN PARTICIPATION IN THE CHARTER CAPITAL AND/OR IN THE OWNERSHIP OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES, WHICH ARE PART OF THE ISSUER’S EXECUTIVE BODY
29.05.2008 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
29.05.2008 MTS ANNOUNCES THE APPOINTMENT OF THE NEW CHIEF EXECUTIVE OFFICER
02.06.2008 COMSTAR ACQUIRES INTERLINK GROUP IN RYAZAN
05.06.2008 COMSTAR - UNITED TELESYSTEMS OJSC FIRST QUARTER 2008 FINANCIAL RESULTS
05.06.2008 COMSTAR TO CONSOLIDATE COMSTAR-DIRECT
06.06.2008 OTHER PRICE SENSITIVE INFORMATION
07.06.2008 ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET AND EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST
09.06.2008 CONCERN “RTI SYSTEMS” HAS ACQUIRED THE MAJORITY SHAREHOLDING OF THE WATT DRIVE GROUP (AUSTRIA)
10.06.2008 JSC SITRONICS: SUMMARY UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2008
11.06.2008 INTRACOM TELECOM ENTERS INDIA
16.06.2008 SISTEMA-HALS DELIVERS STRONG RESULTS IN THE FIRST QUARTER OF 2008
18.06.2008 OTHER PRICE SENSITIVE INFORMATION
18.06.2008 OTHER PRICE SENSITIVE INFORMATION
27.06.2008 IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE
30.06.2008 PRESS RELEASE ON THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS
02.07.2008 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
02.07.2008 ON THE EXPIRY OF THE TERM OF MEMBERS OF THE EXECUTIVE BOARD
04.07.2008 ON THE SIGNING OF THE CONTRACT BETWEEN THE ISSUER AND THE STOCK EXCHANGE OR THE ARRANGER OF THE TRADE ON LISTING OR INCLUDING SECURITIES INTO THE LIST OF SECURITIES ADMITTED FOR TRADING
14.07.2008 ACCRUED AND/OR DISBURSED YIELD ON SECURITIES
14.07.2008 RESOLUTIONS OF THE ANNUAL GENERAL MEETING
14.07.2008 V. MAMAY APPOINTED AS DIRECTOR OF COMSTAR-UTS’S SOUTH BRANCH
14.07.2008 RTI SYSTEMS CONCERN REMAILNS IN THE TOP 20 RUSSIAN MIC COMPANIES
24.05.2008 DEUTSCHE BANK OPENS TRADE FINANCE LINE FOR DETSKY MIR
25.07.2008 THE BOARD OF DIRECTORS OF JSC SISTEMA-HALS HAD APPROVED THE DOCUMENTS AND OFFERING MEMORANDUM FOR AN ISSUE OF RUBLE BONDS
28.07.2008 EBRD PROVIDES A US$50 MILLION SYNDICATED LOAN FACILITY TO FINANCE THE EXPANSION OF DETSKY MIR GROUP RETAIL NETWORK
05.08.2008 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
08.08.2008 COMSTAR-UTS HAS BUILT WIRELESS BROADBAND ACCESS NETWORK IN TYUMEN
12.08.2008 MOBILE TELESYSTEMS ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2008
14.08.2008 OTHER PRICE SENSITIVE INFORMATION
15.08.2008 ON DISCLOSURE OF THE ISSUER’S QUARTERLY REPORT
28.08.2008 ACCRUED AND/OR DISBURSED YIELD ON SECURITIES
01.09.2008 OTHER PRICE SENSITIVE INFORMATION
09.09.2008 ON INCLUDING THE SECURITIES OF THE ISSUER INTO THE LIST OF SECURITIES ADMITTED BY THE ARRANGER TO TRADING ON THE SECURITIES MARKET AND EXCLUDING THE SECURITIES OF THE ISSUER FROM THE MENTIONED LIST
11.09.2008 ACCRUED AND/OR DISBURSED YIELD ON SECURITIES
11.09.2008 SISTEMA-HALS DELIVERS 75% GROWTH IN CONSOLIDATED REVENUES
17.09.2008 IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE
22.10.2008 ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10%
22.10.2008 ONE-TIME CHANGE OF THE ASSETS COST BY MORE THAN 10%
19.11.2008 ON DISCLOSURE OF THE ISSUER’S QUARTERLY REPORT
01.12.2008 SITRONICS SIGNS US$ 230 MILLION CREDIT FACILITY AGREEMENT WITH VNESHECONOMBANK
11.12.2008 SISTEMA-HALS ANNOUNCES FINANICIAL RESULTS FOR THE NINE MONTHS OF 2008
11.12.2008 SISTEMA-HALS ANNOUNCES STRATEGIC CHANGE TO ITS PLANS
19.12.2008 IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE
24.12.2008 DATE OF THE CLOSURE OF THE REGISTER
24.12.2008 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
24.12.2008 ON THE DECISION MADE ON THE PLACEMENT OF EQUITY SECURITIES
24.12.2008 ON THE APPROVAL OF THE DECISION ON THE ISSUANCE OF EQUITY SECURITIES
04.02.200 INFORMATION ON THE PROCEDURE OF SECURITIES ISSUE
11.02.2009 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
11.02.2009 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
12.02.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
19.02.2009 ON REORGANISATION OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES
19.02.2009 ON REORGANISATION OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES
25.02.2009 TERMS OF THE EXECUTION OF COMMITMENTS TO SHAREHOLDERS
27.02.2009 RESOLUTIONS OF THE ANNUAL GENERAL MEETING
27.02.2009 ON DISCLOSURE OF THE ISSUER’S QUARTERLY REPORT
27.02.2009   SISTEMA-HALS INCREASES STAKE IN YALTA ELITE PROJECT TO 100%
11.03.2009 MOBILE TELESYSTEMS ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FULL YEAR ENDED DECEMBER 31, 2008
13.03.2009 ACCRUED AND/OR DISBURSED YIELD ON SECURITIES
18.03.2009 TERMS OF THE EXECUTION OF COMMITMENTS TO SHAREHOLDERS
19.03.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
24.03.2009 SITRONICS EXTRAORDINARY SHAREHOLDER MEETING ELECTS NEW BOARD OF DIRECTORS
26.03.2009 ONE-TIME CHANGE OF THE ASSETS COST BY MORE THAN 10%
26.03.2009 ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10%
30.03.2009 SISTEMA SHYAM TELESERVICES LAUNCHES MTS BRAND IN INDIA
31.03.2009 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
08.04.2009 SISTEMA-HALS ANNOUNCES THE DATE OF ITS ROUBLE BOND PLACEMENT
10.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
10.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
10.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
10.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
10.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
10.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
14.04.2009 SISTEMA-HALS ANNOUNCES CONDITIONS OF ITS ROUBLE BOND PLACEMENT
16.04.2009 ON THE PURCHASE OF THE SHARE IN THE CHARTER CAPITAL OR PURCHASE OF THE COMMON SHARES OF THE OTHER COMMERCIAL ORGANIZATION, REPRESENTING NOT LESS THAN 5%, AS WELL AS THE CHANGE OF SUCH A SHARE
23.04.2009 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
23.04.2009 DATE OF THE CLOSURE OF THE REGISTER
23.04.2009 RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD)
30.04.2009 IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE
30.04.2009 ONE-TIME INCREASE/DECREASE OF THE NET PROFIT/ NET LOSS OF THE ISSUER BY MORE THAN 10%

***

For further information, please visit www.sistema.com or contact:

                     
Sistema Investor Relations Shared Value Limited
Pavel Kim Larisa Kogut-Millings
Tel: +7 495 692 22 88 Tel: +44 (0) 20 7321 5010

ir@sistema.ru

sistema@sharedvalue.net

 

Sistema is the largest public diversified financial corporation in Russia and the CIS, which manages companies serving over 100 million customers in the sectors of telecommunications, high-tech, oil and energy, radio and aerospace, banking, real estate, retail, mass-media, tourism and healthcare services. Founded in 1993, the company reported revenues of US$ 16.7 billion for the full year of 2008, and total assets of US$ 29.2 billion as at December 31, 2008. Sistema’s shares are listed under the symbol “SSA” on the London Stock Exchange, under the symbol “AFKS” on the Russian Trading System (RTS), under the symbol “AFKC” on the Moscow Interbank Currency Exchange (MICEX), and under the symbol “SIST” on the Moscow Stock Exchange (MSE).

Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of JSFC Sistema. You can identify forward looking statements by terms such as “expect,” “believe,” “anticipate,” “estimate,” “intend,” “will,” “could,” “may” or “might” the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. In addition, there is no assurance that the new contracts entered into by our subsidiaries referenced above will be completed on the terms contained therein or at all. We do not intend or undertake any obligation to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to Sistema and its operations.

This document does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares or other securities of JSFC Sistema, nor shall any part of it nor the fact of its distribution form part of or be relied on in connection with any contract or investment decision relating thereto, nor does it constitute a recommendation regarding the securities of JSFC Sistema.