SHAREHOLDING STRUCTURE
As of 31 December 2023, the Company’s authorised capital amounted to RUB 15,164,142,635 (Fifteen billion one hundred and sixty-four million one hundred and forty-two thousand six hundred and thirty-five) 43 kopecks and is divided into 151,641,426,354.30 (One hundred fifty-one billion six hundred forty-one million four hundred twenty-six thousand three hundred fifty-four point thirty hundredths) ordinary registered uncertified shares with a par value of 10 kopecks each.
The Company issued no preferred shares.
Type of shareholder | Number of accounts of registered persons | Number of the Company’s shares owned by registered persons, ea | Share of the Company’s authorised capital owned by registered persons, % |
|---|---|---|---|
9,075 | 1,360,689,931 | 0.8973 | |
88 | 101,962,181,320 | 67.2390 | |
Nominee holders | 3 | 48,295,965,535 3/10 | 31.8488 |
Co-ownership accounts | 65 | 17,345,713 | 0.0114 |
Accounts of unidentified persons | 1 | 5,243,855 | 0.0035 |
Total | 9,238 | 151,641,426,354 3/10 | 100 |
Registered person | Type of shareholder | Number of shares of the Company on the personal accounts of registered persons, ea | Share of the Company’s authorised capital owned by the registered person, % |
|---|---|---|---|
Public Joint-Stock Company Federal Grid Company — Rosseti | Owner | 127,626,444,587 | 84.16 |
Joint Stock Company Raiffeisenbank | Nominee holder | 9,778,262,850 | 6.45 |
The management of PJSC Rosseti South has no information on the existence of other owners of more than 5% of the Company’s outstanding shares other than those mentioned above.
There are no own shares on the balance sheet of PJSC Rosseti South. The shares of PJSC Rosseti South are not owned by any legal entities controlled by the Company.
There is no information that certain shareholders can acquire or have acquired a degree of control disproportionate to their participation in the Company’s authorised capital, including on the basis of shareholder agreements or due to the existence of ordinary and preference shares with different par values.
No decision was made to use the special right of participation of the Russian Federation in the management of the Company (‘golden share’).
As of the end of 2023, more than 90% of the Company’s outstanding shares are kept on the accounts of residents of the Russian Federation.