Moscow, 07 July 2017 – Sistema PJSFC (hereinafter “Sistema” or “the Corporation”) (LSE: SSA, MOEX: AFKS), a publicly traded diversified Russian holding company, announces changes in the shareholding of members of the Board of Directors (hereinafter “the Board”) in the Corporation.
The shareholding of members of the Board of Directors has changed as a result of a transfer to them of Sistema shares in accordance with the Policy on remuneration and compensations payable to members of the Board of Directors of Sistema (hereinafter “the Policy”) for the corporate year 2016-2017. The price of the transactions, which was determined in accordance with the Policy, is RUB 13.57 per share.
Information on changes in the shareholding of members of the Board of Directors in Sistema is specified below.
|
Member of the Board |
Previous shareholding, % |
Number of shares received |
New shareholding, % |
|
Sergey Boev |
0.0532% |
878,334 |
0.0623% |
|
Andrey Dubovskov |
0.0049% |
878,334 |
0.0140% |
|
Vladimir Evtushenkov |
64.1939% |
878,334 |
64.2030% |
|
Felix Evtushenkov |
0.1505% |
878,334 |
0.1596% |
|
Robert Kocharyan |
0.0133% |
918,201 |
0.0228% |
|
Jeannot Krecké |
0.0106% |
918,201 |
0.0201% |
|
Roger Munnings |
0.0123% |
918,201 |
0.0219% |
|
Mikhail Shamolin |
0.3126% |
878,334 |
0.3217% |
|
David Iakobachvili |
0.0171% |
918,201 |
0.0267% |
Additional information
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
Name |
Sistema Public Joint Stock Financial Corporation |
|
LEI |
213800JSZ2UUK4QQK694 |
|
Details of the transactions disclosed |
|
Description of the financial instrument, type of instrument |
Ordinary registered shares |
|
Identification code |
ISIN RU000A0DQZE3 |
|
Place of the transaction |
Moscow, Russia(outside a trading venue) |
***
For further information, please visit www.sistema.ru or contact:
|
IR Service
Yury Krebs
Tel.: +7 (495) 730 66 00
y.krebs@sistema.ru |
Press service
Sergey Kopytov
Tel.: +7 (495) 228 15 27
kopytov@sistema.ru |
|
