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AFK Sistema — Investor Relations & Filings

Ticker · AFKS ISIN · US48122U1051 LEI · 213800JSZ2UUK4QQK694 MOEX Administrative and support service activities
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Filings indexed 444 across all filing types
Latest filing 2022-08-16 Regulatory Filings
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: Ad Hoc Notice
Regulatory Filings Classification · 1% confidence The document is an 'Ad Hoc Notice' disseminated via EQS Group, dated August 16, 2022. It discusses Sistema PJSFC applying to the Ministry of Finance of the Russian Federation regarding the automatic conversion of its Global Depositary Receipts (GDRs) due to Federal Law No. 319-FZ. This concerns regulatory compliance, capital structure implications (conversion of DRs to shares), and interaction with government bodies regarding securities trading. This type of specific regulatory update concerning capital instruments and government mandates does not fit neatly into standard financial reports (10-K, IR, ER) or common corporate actions (DIV, SHA). It is a specific regulatory announcement concerning the status of its securities under new Russian law. Since it is a specific regulatory announcement that doesn't fit the other defined categories (like DIRS, MANG, or CAP), the most appropriate classification is the general regulatory fallback category, RNS (Regulatory Filings).
2022-08-16 English
Sistema PJSFC: Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting
AGM Information Classification · 1% confidence The document explicitly announces the 'results of Annual General Meeting of Shareholders and Board of Directors meeting'. It details the re-election of the Board of Directors and decisions made regarding dividends and auditor approval, which are typical outcomes of an AGM. Since the document is an announcement detailing the results of the meeting rather than the presentation materials themselves, it aligns best with the AGM Information category (AGM-R). It is not a general regulatory filing (RNS) because it concerns a specific, defined corporate event (AGM results).
2022-08-15 English
Sistema PJSFC: Sistema announces results of Extraordinary General Meeting of Shareholders and Board of Directors meeting
AGM Information Classification · 1% confidence The document explicitly announces the results of an Extraordinary General Meeting of Shareholders (EGM) and a subsequent Board of Directors meeting. Key events detailed include the election of new board members, the decision to convene the upcoming Annual General Meeting (AGM), recommendations regarding dividends, and the appointment of a new President. The content focuses heavily on changes in governance structure, board composition, and high-level management appointments. This aligns best with the 'Board/Management Information' (MANG) category, as the primary focus is on the composition and decisions of the Board and senior management following the EGM. While it mentions the EGM results, the core substance is the resulting management and governance changes, rather than just the voting results (DVA) or the AGM presentation itself (AGM-R).
2022-07-11 English
Sistema PJSFC: Report on Payments to Governments for 2021
Environmental & Social Information Classification · 1% confidence The document is a short announcement (2961 characters) disseminated via EQS Group, stating that Sistema PJSFC 'has released its Report on Payments to Governments for the year 2021' and provides links where the report can be found (National Storage Mechanism and Company's website). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication of a report rather than containing the full report content, it should be classified as a Report Publication Announcement (RPA). The content is not a specific regulatory filing like 10-K or IR, nor is it a general regulatory announcement (RNS), as RPA is more specific for this context.
2022-06-28 English
Report on Payments to Governments for the year 2021
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Report on Payments to Governments for the year 2021". It details compliance with specific UK regulations ("Disclosure Rules and Transparency Rules" and "Report on Payments to Governments Regulations 2014"), which mandate the disclosure of payments made by extractive and logging sector companies to governments. This type of specific, periodic, regulatory disclosure about payments (taxes, fees) to governments aligns directly with the requirements for an Extractives Industry Transparency Initiative (EITI) style report, which in this classification scheme is best represented by the general 'Audit Report / Information' (AR) category, as it is a specific regulatory compliance report that is not a full Annual Report (10-K) or a quarterly report (IR). It is a standalone report detailing specific financial disclosures required by regulation, similar in nature to an audit report or stress test result, but focused on government payments. FY 2021
2022-06-28 English
Report on Payments to Governments for the year 2021
Environmental & Social Information Classification · 1% confidence The document text is explicitly titled "ExtractivesReport" and contains detailed tables listing "GovernmentPayments" (Taxes, Royalties, Fees) broken down by government entity and project for the year 2021. This structure strongly indicates a report detailing payments made to governments related to resource extraction activities, which falls under the scope of Environmental, Social, and Governance (ESG) reporting, specifically related to transparency in resource revenue. Reviewing the definitions: - 10-K/IR: This is not a comprehensive annual or interim financial report. - ER/MDA: This is not a standard earnings release or management discussion and analysis. - The content aligns best with specialized sustainability or transparency reporting. - Code SR (Environmental & Social Information) covers ESG performance. Extractive Industries Transparency Initiative (EITI) reports, which detail payments to governments, are a key component of the 'S' (Social) and governance aspects of ESG reporting, often mandated or voluntarily disclosed for transparency. Therefore, the most appropriate classification is SR.
2022-06-28 English

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