ABOUT THE REPORT

INTECO’s Annual Report for 2020 (the «Annual Report, or «Report») details operating and financial results of JSC INTECO and its subsidiaries for the year and, in some cases, for 1H 2021 (events after the reporting date). In this Annual Report, the terms «INTECO» and «the Company» shall mean all companies whose results are consolidated in the financial statements of JSC INTECO and its subsidiaries in accordance with the International Financial Reporting Standards (IFRS).

The Report is based on information that was available to JSC INTECO and its subsidiaries at the date it was drafted and complies with the following laws and regulations:

  • Federal Law No. 39-FZ On the Securities Market dated 22 April 1996;
  • Federal Law No. 208-FZ On Joint Stock Companies dated 26 December 1995;
  • Regulation No. 454-P of the Bank of Russia On Disclosures Made by Issuers of Issue-Grade Securities dated 30 December 2014.

In calculations of shares, percentages, and total amounts, the Annual Report may contain discrepancies as a result of rounding. Data provided in the Annual Report may differ from previous disclosures.

DISCLAIMER

This Annual Report may include forward-looking statements reflecting expectations of the Company’s management in relation to the Company’s performance and financial position in subsequent periods. Such statements are subject to uncertainties, as they relate to events that may or may not occur in the future and depend on changes in the market environment, regulations and force majeure events that are beyond the Company’s control. The terms «plans», «expects», «estimates», «forecasts», «intends», «will», «may», and their derivatives and similar expressions refer to the forward-looking nature of the statements. The Company offers no guarantees that its actual performance or the market environment will correspond to the results or indicators expressly stated or implied in any forward-looking statements contained herein.

This Annual Report does not constitute, in whole or in part, a recommendation to purchase real estate or services from JSC INTECO or enter / refuse to enter any kind of transactions with JSC INTECO. Neither this Report, in whole or in part, nor the fact of its presentation or distribution shall form the basis of any agreement, obligation or investment decision related to JSC INTECO.

Unless required by the Russian laws, the Company does not undertake to revise or confirm any expectations or estimates, or to publish any updates and amendments to the forward-looking statements contained herein as a result of any future events or becoming aware of any new information.

ABOUT THE COMPANY

CJSC INTECO was created as a result a reorganisation of LLP INTECO on 21 June 1994 (certificate No. 900.554 issued by the Moscow Registration Chamber and dated 21 September 1994) and is the successor of LLP INTECO, which was registered by Resolution No. 1306 of the Executive Committee of the Krasnopresnensky District Council of People’s Deputies in Moscow dated 5 June 1991.

Principal state registration number of the legal entity as indicated in the certificate of an entry in the Unified State Register of Legal Entities on a legal entity registered before 1 July 2002 (OGRN): 1027739188047.

Date of the entry in the Unified State Register of Legal Entities on a legal entity registered before 1 July 2002: 13 September 2002.

Name of the registration authority that made the entry in the Unified State Register of Legal Entities on a legal entity registered before 1 July 2002: Moscow Interdistrict Inspectorate No. 39 of the Ministry of Taxation of the Russian Federation.

The registrar responsible for maintaining and storing the Company’s share register is Independent Registrar Company R.O.S.T. (IRC — R.O.S.T., address: 18 Stromynka St., Bld. 5B, Moscow, 107076).