CHARTER CAPITAL OF PJSC EVROPEYSKAYA ELEKTROTEKHNICA
The Company’s charter capital amounts to RUB 610,000,000 (six hundred and ten millions). It is divided into 610,000,000 (six hundred and ten millions) ordinary shares each of RUB 1 (one) par value.
- Amount of charter capital – RUB 610,000,000.
- Total number of shares placed– 610,000,000.
- Share category and type – registered ordinary.
- Form of share issue – uncertificated.
- Nominal value of a share – RUB 1.
- Number of authorised shares – 2,400,000,000.
- Number of voting shares: 610,000,000 ordinary shares.
- Number of shares hold by the issuer – 0 (zero).
- Number of shares hold by the legal entities controlled by the issuer – 68,901,151.
- The number of shareholders as of June 3, 2019 is 223 shareholders.
Structure of PJSC Evropeyskaya Elektrotekhnica shareholders as of June 03, 2019
|Shareholder category||Interest in the Charter capital, %|
Persons directly or indirectly holding the shares of PJSC Evropeyskaya Elektrotekhnica in amount equal to or exceeding 5 (five) percents of the charter capital
Direct holding of ordinary shares:
1. Ilya Kalenkov
Interest in the Charter capital of the issuer: 40.98 %
Interest in ordinary shares of the issuer: 40.98 %
2. Sergey Dubenok
Interest in the Charter capital of the issuer: 40.62 %
Interest in ordinary shares of the issuer: 40.62 %
3. Limited Liability Company “Evropeyskaya Elektrotekhnica”
Short company name: LLC Evropeyskaya Elektrotekhnica.
Primary state registration number: 1147746927790
Interest in the Charter capital of the issuer: 11,3 %
Interest in ordinary shares of the issuer: 11,3 %
Indirect holding of ordinary shares:
1. Limited Liability Company “Evropeyskaya Elektrotekhnica - North-West”
Short company name: LLC Evropeyskaya Elektrotekhnica - North-West
Primary state registration number: 1057812310269
Percentage of indirect shares holding is 11.2 %, implemented by 99 % participation of the above-said legal entity in the charter capital of the LLC Evropeyskaya Elektrotekhnica’s shareholder.
The CEO of PJSC Evropeyskaya Elektrotekhnica declares that the Company has no information about percentage of shares holding exceeding 5 (five) percents apart from disclosed one. PJSC Evropeyskaya Elektrotekhnica is not aware of any shareholders that may purchase or purchased a degree of control disproportionate to their shareholdings in the Company, including pursuant to shareholder agreements.
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