Share profile

The structure of the share capital of the issuer - PJSC Evropeyskaya Elektrotekhnika

Identification features of the issuer's securities, restoration in the decision to issue securities, registration number of the securities issue and the date of its registration: shares of ordinary registered non-documentary shares, state registration number of the issue 1-01-83993-N, date of state registration of the issue: 03/02/2016

As of December 31, 2022:

• The amount of the authorized capital of PJSC Evropeiskaya Elektrotekhnika (in rubles) is 610,000,000 rubles.
• The total number of shares of PJSC Evropeyskaya Elektrotekhnika (in units) is 610,000,000 units.
• The face value of one ordinary registered non-documentary share (in rubles) is 1 ruble.
• The total number of shareholders of PJSC European Electrical Engineering is 4322 shareholders.

Structure of the issuer's share capital by categories of shareholders:

All shareholders of Public Joint Stock Company Evropeyskaya Elektrotekhnika are private investors.

The total number of private investors is: 4322 (registered persons in the register), of which:

• Number of shareholders - investors - individuals: 4306 accounts
• Number of shareholders - investors - legal entities: 15 accounts*

*A treasury account of the issuer has been opened in the register of Public Joint Stock Company Evropeyskaya Elektrotekhnika.

Persons directly or indirectly owning shares of PJSC Evropeyskaya Elektrotekhnika, amounting to 5 (Five) or more percent of the authorized capital.

Direct ownership of ordinary shares:

1. Kalenkov Ilya Anatolyevich
Percentage of ownership in the issuer's ordinary shares: 40.96%

2. Dubenok Sergey Nikolaevich
Percentage of compliance of individuals with ordinary shares of the issuer: 40.62%

3. Limited Liability Company "European Electrical Engineering"
Abbreviated company name: Evropeyskaya Elektrotekhnika LLC
TIN: 7724932427
PSRN: 1147746927790
Percentage of ownership in the issuer's ordinary shares: 12.94%

Director General of PJSC Evropeyskaya Elektrotekhnika about the absence in the Company of income from the share of ownership of shares in excess of 5 (Five) percent, already excluded.

PJSC Evropeyskaya Elektrotekhnika has no idea about the possibility of acquiring or acquiring the shareholder ownership of a degree of control disproportionate to their accumulation in the authorized capital of the Company, including on the basis of shareholders.