Skip to main content
Rostelecom logo

Rostelecom — Investor Relations & Filings

Ticker · RTKM ISIN · RU0008943394 MOEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 196 across all filing types
Latest filing 2018-05-18 Notice of Dividend Amou…
Country RU Russian Federation
Listing MOEX RTKM

Rostelecom is an integrated provider of digital services and solutions. The company is a market leader in high-speed internet access, pay TV, and mobile communications. Its service portfolio includes a comprehensive range of telecommunication offerings such as fixed-line voice, broadband internet, mobile services, and data center solutions. Rostelecom serves a diverse customer base that encompasses consumers, businesses, and government entities. The company focuses on leveraging its extensive network infrastructure to deliver digital products and services, including connectivity, security, and solutions aimed at regional digital development.

Recent filings

Filing Released Lang Actions
ROSTELECOM'S BOARD OF DIRECTORS RECOMMENDS DIVIDEND PAYMENT FOR 2017
Notice of Dividend Amount Classification · 98% confidence The document is an announcement from ROSTELECOM PJSC dated May 18, 2018, regarding the Board of Directors' recommendation for a dividend payment for the year 2017, to be approved at the upcoming Annual General Meeting (AGM) on June 18, 2018. The core subject is the declaration of a specific dividend amount (RUB 5.05 per share) and the record date for receiving these dividends. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus and actionable information is the dividend recommendation, not the AGM materials themselves (AGM-R) or the full annual report (10-K).
2018-05-18 English
Nominations to Rostelecom Board of Directors
AGM Information Classification · 98% confidence The document explicitly announces 'NOMINATIONS TO ROSTELECOM BOARD OF DIRECTORS' which are to be elected at the 'Annual General Meeting of Shareholders ("AGM")'. This content directly relates to the governance structure and the process leading up to the AGM, specifically concerning board appointments. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM, including the nominations presented for shareholder vote. While it mentions the AGM, it is not the voting results (DVA) or a general proxy statement (PSI), but the specific slate of candidates being put forward for election at that meeting.
2018-05-17 English
ROSTELECOM PJSC: Nominations to Rostelecom Board of Directors
AGM Information Classification · 95% confidence The document is a regulatory announcement disseminated via EQS on May 16, 2018. The core content announces the 'Nominations to Rostelecom Board of Directors' and the 'list of nominees to the Company's Audit Commission' which are to be elected at the upcoming 'Annual General Meeting of Shareholders ("AGM")'. This content directly relates to the composition of the Board of Directors and governance structure, which aligns with Board/Management Information (MANG) or Governance Information (CGR). However, the specific action is announcing the *nominees* for the Board and Audit Commission ahead of the AGM election. This is a key component of corporate governance disclosure, but the most specific category for board/management changes or appointments is MANG. Since this is about the slate of candidates for election to the Board, it falls under management/governance structure updates. Given the options, MANG (Board/Management Information) is the most appropriate fit for announcing the slate of director nominations, as it directly concerns the composition of the governing body. It is not a general governance report (CGR) nor is it the AGM presentation itself (AGM-R).
2018-05-16 English
ROSTELECOM PJSC: PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Director's Dealing Classification · 100% confidence The document explicitly states it is a "PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM" and references "Article 19 of EU Regulation 596/2014 (MAR)". This type of filing details share transactions (buying/selling/transferring) by directors and senior management. This directly corresponds to the definition of Director's Dealing (Code: DIRS).
2018-05-15 English
ROSTELECOM PJSC: PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING M
Director's Dealing Classification · 100% confidence The document explicitly states it is a 'PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. This type of filing reports personal share transactions by company directors and executives (insider trades). This directly matches the definition for Director's Dealing (DIRS). The content details transactions by Alexander Abramkov and Sergey Anokhin, both identified as Vice President/Director and Senior Vice President/CFO, respectively, confirming the nature of the filing.
2018-05-15 English
ROSTELECOM PJSC: Rostelecom Board of Directors Convenes its AGM
Report Publication Announcement Classification · 99% confidence The document explicitly states that the Board of Directors has convened the Company's 2017 Annual General Meeting (AGM) and provides the date and location for this meeting. The primary subject is the scheduling and announcement related to the AGM. This directly corresponds to the definition for AGM Information (AGM-R). Although it mentions the Annual Report in the forward-looking statements disclaimer, the core purpose of this specific announcement is the AGM convening notice.
2018-04-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.