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Changes in the shareholdings of members of the BoD

29th Nov 2018 17:20

RNS Number : 9644I
Sistema PJSFC
29 November 2018
 

 

 

 

 

 

 

 

 

 

 

 

Changes in the shareholdings of members of the Board of Directors in Sistema PJSFC

Moscow, Russia - 29 November 2018 - Sistema PJSFC ("Sistema" or the "Corporation") (LSE: SSA, MOEX: AFKS), a publicly traded diversified Russian holding company, announces changes in the shareholdings of members of Sistema's Board of Directors (the "Board") in the capital of the Corporation.

The stakes of two Board members in Sistema's capital have changed as a result of the transfer by Chairman of the Board of Directors of Sistema Vladimir Evtushenkov of a 2.5% stake in the Corporation's capital to Deputy Chairman of the Board of Directors of Sistema Felix Evtushenkov. As a result, Felix Evtushenkov's stake in the capital of Sistema is 5.1817%, and Vladimir Evtushenkov's shareholding is 59.2030%.

 

***

 

Name of contact and telephone number for queries: Mr. Nikolay Minashin, Tel.: +7 (495) 730 6600, [email protected]

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mr. Vladimir Evtushenkov

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chairman of the Board of Directors

 

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Sistema Public Joint Stock Financial Corporation

b)

 

LEI

 

 

213800JSZ2UUK4QQK694

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary registered shares

 

 

ISIN RU000A0DQZE3

 

 

b)

 

Nature of the transaction

 

 

Alienation of shares by gift

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

RUB 0

241,250,000

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

241,250,000 shares

 

 

RUB 0

 

e)

 

Date of the transaction

 

 

November 29, 2018

f)

 

Place of the transaction

 

 

Moscow, Russia (outside a trading venue)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mr. Felix Evtushenkov

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Deputy Chairman of the Board of Directors

 

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Sistema Public Joint Stock Financial Corporation

b)

 

LEI

 

 

213800JSZ2UUK4QQK694

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary registered shares

 

 

ISIN RU000A0DQZE3

 

 

b)

 

Nature of the transaction

 

 

Acquisition of shares by gift

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

RUB 0

241,250,000

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

241,250,000 shares

 

 

RUB 0

 

e)

 

Date of the transaction

 

 

November 29, 2018

f)

 

Place of the transaction

 

 

Moscow, Russia (outside a trading venue)

 

 

 

For further information, please visit www.sistema.com or contact:

 

 

Investor Relations

Nikolai Minashin

Tel: +7 (495) 730 66 00

[email protected]

Public Relations

Sergey Kopytov

Tel.: +7 (495) 228 15 32

[email protected]

 

 

Sistema PJSFC is a publicly-traded diversified Russian holding company serving over 150 million customers in the sectors of telecommunications, high technology, banking, retail, timber processing, agriculture, real estate, tourism and healthcare services. The company was founded in 1993. Its revenue in 2017 reached RUB 704.6bn; its total assets equalled RUB 1.1tn as of 31 December 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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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