2nd Aug 2013 16:41
1. | Name of the issuer: Sistema Joint Stock Financial Corporation | 2. | Notification relates to a transaction notified in accordance with the DTR 3.1. | ||||
3. | Name of person discharging managerial responsibilities/director Alexey Nikolaevich BuyanovMember of the Management Board of Sistema Joint Stock Financial Corporation | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: No | ||||
5. | Notification is made in respect of a holding of the person referred to in 3 above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares:Ordinary registered shares of Sistema Joint Stock Financial Corporation | ||||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them:Alexey Nikolaevich Buyanov | 8. | State the nature of the transaction:shares granted and disposed | ||||
9. | Number of shares, debentures or financial instruments relating to shares acquired:granted 9.650.000 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):0.1% | ||||
11. | Number of shares, debentures or financial instruments relating to shares disposed:1.930.000 shares | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):0.02% | ||||
13. | Price per share or value of transaction: Granted share price: 28.50 RUB Disposal price: 28.40 RUB | 14. | Date and place of transaction:31st of July, 2013Moscow, Russian Federation | ||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):15.871.108 shares (0.1645%) | 16. | Date issuer informed of transaction:02nd of August, 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer then complete the following boxes
17. | Date of grant:Not applicable | 18. | Period during which or date on which exercisable: Not applicable | ||||
19. | Total amount paid (if any) for grant of the option: Not applicable | 20. | Description of shares or debentures involved (class and number): Not applicable | ||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: Not applicable | 22. | Total number of shares or debentures over which options held following notification:Not applicable | ||||
23. | Any additional information: None | 24. | Name of contact and telephone number for queries:Evgeniy Chuikov Tel.: +7 (495) 692 1100
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Name of authorized official of issuer responsible for making notification: Evgeniy Chuikov – Head of IR of Sistema Joint Stock Financial Corporation | |||||||
Date of notification: 02nd of August, 2013
Signature of _______________ /____________________/Sistema Joint Stock Financial Corporation |
1. | Name of the issuer: Sistema Joint Stock Financial Corporation | 2. | Notification relates to a transaction notified in accordance with the DTR 3.1. | ||||
3. | Name of person discharging managerial responsibilities/director Sergey Alexeevich DrozdovMember of the Management Board of Sistema Joint Stock Financial Corporation | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: No | ||||
5. | Notification is made in respect of a holding of the person referred to in 3 above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares:Ordinary registered shares of Sistema Joint Stock Financial Corporation | ||||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them:Sergey Alexeevich Drozdov | 8. | State the nature of the transaction:shares granted | ||||
9. | Number of shares, debentures or financial instruments relating to shares acquired:granted 9.650.000 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):0.1% | ||||
11. | Number of shares, debentures or financial instruments relating to shares disposed:Not applicable | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):Not applicable | ||||
13. | Price per share or value of transaction:28.50 RUB | 14. | Date and place of transaction:31st of July, 2013Moscow, Russian Federation | ||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):24.125.000 shares (0.25%)* | 16. | Date issuer informed of transaction:02nd of August, 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer then complete the following boxes
17. | Date of grant:Not applicable | 18. | Period during which or date on which exercisable: Not applicable | ||||
19. | Total amount paid (if any) for grant of the option: Not applicable | 20. | Description of shares or debentures involved (class and number): Not applicable | ||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: Not applicable | 22. | Total number of shares or debentures over which options held following notification:Not applicable | ||||
23. | Any additional information: None | 24. | Name of contact and telephone number for queries:Evgeniy Chuikov Tel.: +7 (495) 692 1100
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*Does not include 0.11% of shares transferred into a trust of which Mr Drozdov is a beneficiary.
Name of authorized official of issuer responsible for making notification: Evgeniy Chuikov – Head of IR of Sistema Joint Stock Financial Corporation | |||||||
Date of notification: 02nd of August, 2013
Signature of _______________ /____________________/Sistema Joint Stock Financial Corporation |
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