Expenses connected with performance of functions of a
member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
1, 612, 482.00
Internal Audit Service
Unit of measure: RUB
Indicator
As of 31.12.2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
Salary
9, 500, 183.10
Bonuses
3, 017, 012.00
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
12,517, 195.10
Expenses connected with performance of functions of a
member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
513, 048.45
Information on decisions taken by the authorized management entities of the Issuer and/or current
agreements in relation to such remuneration to be paid and/or such expenses to be compensated:
Remuneration is paid to the employees in accordance with the terms and conditions of their labour
agreements.
5.7. Information on the Number, General Information on Content of the
Issuer's Employees (Workers), and Alterations of the Number of the Issuer's
Employees (Workers)
Average number of employees (workers) of the Issuer, including employees (workers) working at its branches
and representative offices as well as accrued salary and social payments
Indicator
As of 31.12.2016
Average number of employees, persons
5 480.3
Total payroll for the reporting period
6, 430, 476, 969
Social payments to the employees for the reporting period, RUB
334, 866, 585
Employees (workers) of the Issuer include employees having significant impact on financial and economic activities
of the Issuer (key employees). Information on such key employees of the Issuer:
- Nicolai Shulginov, Chairman of the Management Board ― General Director, member of the Board of Directors
(personal information shall be given in clause 5.2. of the quarterly report);
- Members of the Board (personal information shall be given in clause 5.2. of the quarterly report).
Employees of the Issuer did not create a trade union committee. As a result of affiliation of S&A to the Company
during the Issuer's reorganisation, employees of the affiliated S&A, which currently are members of various trade
unions created in S&A before affiliation with the Issuer, were included in the Issuer's staff.
5.8. Information on Any Liabilities of the Issuer to its Employees (Workers)
Concerning their Possible Participation in the Issuer's Authorized Capital
The Issuer has no liabilities to its employees (workers) as to the possibility of their participation in its
authorized capital.
VI. Information on the Issuer's Participants (Shareholders) and
Non-arm’s length transactions Made by the Issuer
6.1. Information on Total Number of the Issuer's Participants
(Shareholders)
Total number of persons with non-zero balances on their personal accounts recorded in the Issuer's register
of shareholders as at the end of the last reporting quarter: : 305 385
Nominee shareholders of Issuer enter to the membership of person registered in the Registry of Issuer’s
shareholders. Total number of the Issuer's nominee shareholders: 16
Total number of persons included in the final list of persons which had (have) the right to participate in the
General Meeting of Shareholders of the Issuer (other list of persons composed for purposes of execution of rights
attached to the Issuer's shares and for composition of which the Issuer's nominee shareholders presented data on
persons, in the interests of which they hold the Issuer's shares): 345 289
Class of the Issuer, the owners of which had to be included in such list: uncertified registered ordinary
shares;
Preparation date of such list: 23.05.2016
Quantity of own shares on the balance sheet of the Issuer as at the end of the reporting quarter: On Issuer’s
balance, own shares are absent
Quantity of the Issuer's uncertified registered ordinary shares owned by the controlled organizations: 18
852 353.167
6.2. Information on the Issuer's Participants (Shareholders) Holding at
least Five Per Cent of the Authorized Capital or at least Five Per Cent of its
Equity Shares, as well as Information on Persons Controlling such
Participants (Shareholders) and, in the Absence thereof, on such
Participants (Shareholders) Holding at least 20 Per Cent of the Authorized
(Reserve) Capital (Unit Fund) or at least 20 Per Cent of their Equity Shares
The Issuer's participants (shareholders), holding at least five per cent of its authorized capital or at least five
per cent of its equity shares
The participants (shareholders) holding at least five percent of its authorized capital or not less than five
percent of its common shares
Full corporate name: Russian Federation represented by the Federal Agency for State Property
Management
Abbreviated corporate name: Russian Federation represented by the Federal Agency for State Property
Management
Location
9 Nikolskiy Pereulok, Moscow, Russia, 109012
INN: 7710723134
PSRN: 1087746829994
Share of the Issuer’s participant (shareholder) in the authorized capital of the Issuer, %: 66.836992
Share of the Issuer's equity shares held by the participant (shareholder), %: 66.836992
Persons controlling the Issuer's participant (shareholder)
None
Participants (shareholders) of such person, holding at least 20 per cent of its authorized capital or at least 20
per cent of its equity shares:
None
The Issuer’s shares, that constitute not less than five per cent of the authorized capital or not less than
five per cent common shares registered in the Issuer’s shareholder register in the name of a nominee
shareholder
Information on the nominee holder:
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