Information on the issue of company's shares

Information on issue of securities of "Rosseti Kuban" PJSC 

Category: uncertified registered ordinary shares

Nominal value of each share: 100 rubles

Number of shares outstanding: 334 657 837 shares

Information on issue of shares of Rosseti Kuban PJSC

Rights provided by shares to their owners:

 

According to paragraph 6.2 of the Issuer’s Charter each ordinary registered share of the Company provides shareholder, its owner, with equal rights.

Shareholders-owners of ordinary registered shares of the Company have right to:

    • participate in person or through representatives in the General Meeting of Shareholders and vote on all matters within their competence;
    • submit proposals to the agenda of the General Meeting in accordance with the legislation of the Russian Federation and the Charter;
    • obtain information about the activities of the Company and the documents of the Company in accordance with Article 91 of the Federal Law "On Joint Stock Companies", other legal acts and the Charter;
    • receive dividends declared by the Company;
    • privileged acquisition of additional shares offered by means of a subscription and securities convertible into the shares, in the amount proportional to the amount of ordinary shares owned by them, in cases stipulated by the legislation of the Russian Federation;
    • in the case of liquidation of the Company to receive a part of its assets;
    • appeal against those decisions of the Company’s management bodies that entail civil law consequences, in cases and in accordance with procedure stipulated by the RF legislation;
    • demand reimbursement of damages inflicted to the Company;
    • appeal against transactions concluded by the Company based on reasons stipulated by the RF legislation and demand the application of the consequences of their invalidity, as well as the application of consequences of invalidity of void transactions of the Company;
    • conclude among themselves, as well as with the Company’s creditors and other third parties’ agreement on the implementation of corporate rights (shareholders’ agreement);
    • exercise other rights stipulated by the legislation of the Russian Federation and the Charter.