Data on the share of the state or the municipal unit in the authorized capital of the Issuer and on availability of a special right (“golden share”)
1. Share of the Issuer's authorized capital owned by the state (municipality): 0.00028%
Manager of the block: Regional state specialized organization “Fund of State Property of the Krasnodar Krai”
Location: 176, Krasnaya Str., Krasnodar, 350020
A special right of participation for the Russian Federation, entities of the Russian Federation or municipal entities in managing the Issuer ('golden share'):
no such special right is provided for
2. Share of the Issuer's authorized capital owned by the state (municipality): 0.00031%
Manager of the block: Administration of Federal Mail Service of the Volgograd Region
Location: 9, Mira Str., Volgograd, 400066
A special right of participation for the Russian Federation, entities of the Russian Federation or municipal entities in managing the Issuer ('golden share'), its term of validity:
no such special right is provided
Data on Restrictions for Participation in the Authorized Capital (Unit Investment Fund) of the Issuer
Any restrictions of the number of shares held by one shareholder and/or their aggregate face value, and/or the maximum number of votes granted to one shareholder established by the Charter of the issuer, which is a joint-stock company:
The Charter of the issuer has provided for no such restrictions.
Any restrictions of the share of foreign parties participation in the authorized capital of the issuer established by the legislation of the Russian Federation or by other standard legal acts of the Russian Federation:
there are no such restrictions
Data on changes in the composition and size of participation of the Issuer’s participants (shareholders) holding at least 5 per cent of its authorized capital (unit investment fund) or at least 5 per cent of its common stock
Composition of the Issuer’s shareholders (participants) owning at least 5 percent of the Issuer’s authorized capital, and for Issuers being joint-stock companies, - also at least 5 percent of common stock of the Issuer, determined as of the date of making the list of persons entitled to participate in each General Shareholders' Meeting of the Issuer held in the last 5 completed financial years and in the quarter under report:
Full registered name
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Abbreviated name
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Share in the charter capital, %
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Share of common shares, %
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Date of annual General Shareholders' Meeting: 21.01.2003
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Cut-off date: 21.11.2002
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Open Joint –Stock Company “Investment communication Company”
|
“Svyazinvest” OJSC
|
38.16
|
50.69
|
Date of Annual General Shareholders' Meeting: 25.06.2003
|
|
|
Cut-off date: 08.05.2003
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Open Joint –Stock Company “Investment communication Company”
|
“Svyazinvest” OJSC
|
38.16
|
50.69
|
Date of Annual General Shareholders' Meeting: 30.06.2004
|
|
|
Cut-off date: 14.05.2004
|
Open Joint –Stock Company “Investment communication Company”
|
“Svyazinvest” OJSC
|
38.16
|
50.69
|
Closed Joint –Stock Company "Leader" (Pension fund assets management company) D.U.
|
CJSC “Leader" (Pension fund assets management company) D.U.
|
5.84
|
5.46
|
Date of Annual General Shareholders' Meeting: 30.06.2005
|
Cut-off date: 11.05.2005
|
Open Joint –Stock Company “Investment communication Company”
|
“Svyazinvest” OJSC
|
38.16
|
50.69
|
Closed Joint –Stock Company "Leader" (Pension fund assets management company) D.U. NPF "Gasfond"
|
CJSC “Leader" (Pension fund assets management company) D.U. NPF "Gasfond"
|
7.27
|
7.40
|
Fenway Services Limited
|
Fenway Services Limited
|
4.20
|
5.57
|
Date of Annual General Shareholders' Meeting: 27.06.2006
|
|
|
Cut-off date: 11.05.2006
|
Open Joint –Stock Company “Investment communication Company”
|
“Svyazinvest” OJSC
|
38.16
|
50.69
|
Closed Joint –Stock Company "Leader" (Pension fund assets management company) D.U. NPF "Gasfond"
|
CJSC “Leader" (Pension fund assets management company) D.U. NPF "Gasfond"
|
7.35
|
7.50
|
JP MORGAN CHASE BANK N.A.
|
JP MORGAN CHASE BANK N.A.
|
5.84
|
7.76
|
FIM Securities Ltd
|
FIM Securities Ltd
|
4.01
|
5.32
|
Date of Annual General Shareholders' Meeting: 26.06.2007
|
|
|
Cut-off date: 07.05.2007
|
Open Joint –Stock Company “Investment communication Company”
|
“Svyazinvest” OJSC
|
38.16
|
50.69
|
Depositary and Clearing Company - Private Joint –Stock Company
|
CJSC “DCC"
|
18.465
|
16.465
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Closed Joint –Stock Company Commercial bank “CITYBANK"
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CJSC Commercial bank “CITYBANK”
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11.287
|
3.901
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"ING BANK (EVRASIA) ZAO" (Closed Joint –Stock Company)
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CJSC ING Bank (Eurasia)
|
9.120
|
8.977
|
Non-profit partnership «National Depositary Center»
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NP “NDC”
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4.688
|
5.063
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