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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, %
Private investors 85,79
Legal entities 14,21

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.
TIN: 7724932427
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
TIN: 7810036696
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.

INFORMATION ON SHARES OF PJSC EVROPEYSKAYA ELEKTROTEKHNICA
ISINRU000A0JWW54
DATE OF BEGINNING OF TRADING ON THE MOSCOW EXCHANGESeptember 7, 2017
ISSUERPublic Joint Stock Company Evropeiskaya Elektrotechnica
TIN OF THE ISSUER7716814300
TYPE, CATEGORY OF SECURITYordinary shares
CODE OF THE SECURITYEELT
NOMINAL VALUE OF ONE SECURITY1.0
CURRENCYRUB
TOTAL NUMBER OF THE ISSUE610 000 000
STATE REGISTRATION NUMBER OF THE ISSUE1-01-83993-Н
REGISTRARVTB Registrar