7 Jul 2017 17:30
Changes in the shareholding of members of the Board of Directors in Sistema PJSFC
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) |
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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 |
Sistema PJSFC is a publicly traded diversified Russian holding company serving over 150 million customers in such sectors as telecommunications, retail, paper and packaging, agriculture, high technology, banking, real estate, pharmaceuticals, tourism and healthcare services. The company was founded in 1993. Its revenue in 2016 reached RUB 697.7bn; its total assets equalled RUB 1.1tn as of 31 December 2016. Sistema's global depositary receipts are listed under the "SSA" ticker on the London Stock Exchange. Sistema's ordinary shares are listed under the "AFKS" ticker on the Moscow Exchange. Website: www.sistema.ru