23 Jan 2018 07:01
Sistema shares granted under Long-Term Incentive Programme
Moscow, 23 January 2018 - Sistema PJSFC ("Sistema" or the "Corporation") (LSE: SSA, MOEX: AFKS), a publicly traded diversified Russian holding company, announces that the following members of the Corporation's management bodies have been granted Sistema ordinary shares as part of the compensation related to FY 2016 under Sistema's Long-Term Incentive Programme ("LTI"). All the transactions were carried out at a single price of RUB 12.64 per share determined in accordance with the regulation on the LTI.
Name | Position / status | Shares granted |
Sergey Boev | Deputy Chairman of the Board of Directors | 2,958,825 |
Mikhail Cherny | Member of the Management Board, Head of Investment Portfolio | 888,536 |
Evgeny Chuikov | Member of the Management Board, Head of Corporate Communications Function | 681,211 |
Felix Evtushenkov | Member of the Board of Directors, Member of the Management Board, Head of Investment Portfolio | 2,132,487 |
Alexander Gorbunov | Member of the Management Board, Head of Investment Portfolio | 888,536 |
Alexey Guryev | Member of the Management Board, Head of HR Department | 592,358 |
Leonid Monosov | Member of the Management Board, Head of Investment Portfolio | 1,184,715 |
Oleg Mubarakshin | Member of the Management Board, Head of Legal | 1,628,983 |
Vsevolod Rozanov | Member of the Management Board, CFO | 2,132,487 |
Mikhail Shamolin | President and CEO, Member of the Board of Directors, Chairman of the Management Board | 3,127,647 |
Sergey Shishkin | Member of the Management Board, Head of Corporate Governance Function | 888,536 |
Artem Sirazutdinov | Member of the Management Board, Head of Investment Portfolio | 246,816 |
Ali Uzdenov | Member of the Management Board, Head of Investment Portfolio | 1,480,893 |
Artem Zassoursky | Member of the Management Board, Head of Strategy | 394,905 |
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
Identification code |
Ordinary registered shares
ISIN RU000A0DQZE3 |
Date of the transaction | 18 January 2018* |
Place of the transaction | Moscow, Russia (outside a trading venue) |
*Date on which legally binding agreements related to the transactions were signed. Settlement date for all the transactions mentioned above is 22 January 2018.
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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 32 kopytov@sistema.ru
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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 9M 2017 reached RUB 509.5 billion; its total assets amounted to RUB 1.2 trillion as of 30 September 2017. 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.com