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AFK Sistema — Investor Relations & Filings

Ticker · AFKS ISIN · US48122U1051 LEI · 213800JSZ2UUK4QQK694 MOEX Administrative and support service activities
Filings indexed 444 across all filing types
Latest filing 2020-05-26 M&A Activity
Country RU Russian Federation
Listing MOEX AFKS

About AFK Sistema

https://sistema.com/

AFK Sistema is a large, publicly-traded diversified holding company and a major private investor. The corporation manages a portfolio of assets across a wide range of sectors, including telecommunications, healthcare, agriculture, forestry, and fisheries. The company focuses on the strategic development and operational efficiency of its portfolio companies. A key element of its strategy is the implementation of digital solutions and advanced technologies to drive growth and innovation, with a notable emphasis on digital agrotech and the digitalization of healthcare services to improve quality and accessibility.

Recent filings

Filing Released Lang Actions
Sistema PJSFC: Results of the mandatory tender offer to shareholders of OJSC Sintez
M&A Activity Classification · 100% confidence The document is a regulatory announcement disseminated via EQS, detailing the results of a mandatory tender offer by Sinocom (a holding company of Sistema PJSFC) to acquire shares of OJSC Sintez. This announcement concerns a change in equity stake resulting from a transaction, specifically a takeover/acquisition activity. This fits the definition of M&A Activity (TAR) better than general regulatory filings (RNS) or capital changes (CAP), as it explicitly details the outcome of a tender offer related to acquiring control/significant stake in another entity. Although it is a regulatory announcement, the specific content points directly to M&A/Takeover activity.
2020-05-26 English
Sistema PJSFC: Sistema closes order book on RUB 15 bn series 001P-13 exchange-traded bonds
Capital/Financing Update Classification · 99% confidence The document announces the closing of the order book for a RUB 15 billion bond issuance (series 001P-13) by Sistema PJSFC, detailing the coupon rate, term, and participation. This is a specific announcement related to fundraising and capital structure activities. This aligns directly with the definition for 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2020-05-21 English
Sistema PJSFC: Sistema announces decisions of its Board of Directors
AGM Information Classification · 98% confidence The document is an announcement from Sistema PJSFC detailing decisions made by its Board of Directors on May 16, 2020. Key decisions include setting the date for the Annual General Meeting (AGM) for June 27, 2020, recommending dividends, approving nominees for the Board of Directors, approving the new Management Board composition, and approving an amended Corporate Governance Code. Since the primary focus is on announcing the decisions regarding the upcoming AGM (date, voting method, nominees) and related governance changes, the most fitting category is AGM Information (AGM-R). While it touches upon Governance (CGR) and Management changes (MANG), the context is explicitly tied to the preparation and agenda for the AGM.
2020-05-18 English
Sistema PJSFC: Information on a transaction under the MTS share buyback programme
Transaction in Own Shares Classification · 100% confidence The document explicitly details a transaction where Sistema PJSFC's subsidiary sold MTS shares back to an MTS subsidiary as part of an announced share buyback programme. This action—the company buying back or dealing in its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The document is a specific regulatory announcement regarding this transaction, not a general earnings release, annual report, or a mere announcement of a report's publication. Therefore, the most appropriate code is POS.
2020-05-13 English
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document is very short (1353 characters) and begins with 'RNS Number : 5431M', indicating it is a regulatory news service announcement from the London Stock Exchange. The content describes a 'Price Monitoring Extension' for a security, which is a specific operational update related to trading mechanisms, not a comprehensive financial report (like 10-K or IR) or a standard corporate announcement (like ER or DIV). Since it is a general regulatory announcement that doesn't fit the specific categories like DIRS, DIV, or ER, the most appropriate fallback category is Regulatory Filings (RNS).
2020-05-11 English
Sistema 2019 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual report 2019' and contains detailed sections typical of a full annual report, including a Responsibility Statement, Profile of the company, a comprehensive Management Report with key events, strategy, shareholders' equity, dividends, consolidated financial results, risks, corporate governance, remuneration policy, sustainability management, and audited consolidated financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content covers the full fiscal year 2019 and includes financial data and management discussion. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-30 English

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