The disclosure of information, provided for by the Regulation of the Bank of Russia Regulation No. 714-P of March 27, 2020 “On Disclosure of Information by Issuers of Equity Securities”, is carried out on the Internet page provided by the distributor of information on the securities market, at the address:

https://www.e-disclosure.ru/portal/company.aspx?id=13108

Reports on holding general meetings of JSC “Amber Talvis” shareholders and reports on voting results at general meetings of shareholders are posted on this page of the Company’s website.

In accordance with the requirements of the current legislation of the Russian Federation, the register of shareholders of JSC “Talvis” is maintained by the registrar:

Joint-stock company “Independent Registrar Company R.O.S.T.”
Location: Russian Federation, 107996, Moscow city, Stromynka ulitsa, 18, corpus 13.
Mailing address: Russian Federation, 107996, Moscow city, Stromynka ulitsa, 18, post office box 9.

Tambov Regional Branch of Joint-stock company “Independent Registrar Company R.O.S.T.”
Location: Russian Federation, 392000, Tambov city, Derzhavinskaya ulitsa, 16a.
Mailing address: Russian Federation, 392000, Tambov city, Derzhavinskaya ulitsa, 16a.
Taxpayer Identification Number (INN): 7726030449
Taxpayer Registration Reason Code (KPP): 682943001
Phone/Fax: +7(4752)71-43-68


Notification of change of Company name.


On October 07, 2021, a new edition of the corporate bylaw
and a new name of the company were registered in the Unified State Register of Legal Entities (EGRYuL).

Since September 07, 2021:

Full сompany’s corporate name on Russian Language: Акционерное общество “Амбер Талвис». 
Abbreviated сompany’s corporate name on Russian Language: АО «Амбер Талвис». 

Full сompany’s corporate name on English Language: Joint stock company “Amber Talvis”. 
Abbreviated сompany’s corporate name on English Language: JSC “Amber Talvis”. 

OGRN, INN and the Company’s checkpoint remained the same. Change of Company name does not entail any changes of obligations under previously concluded agreements.

Download documents about change of Company name (archive ZIP).

3. Constituent documents of JSC “Talvis”

JSC “Amber Talvis” bylaw (since October 07, 2021)