123
Total payroll
for the reporting period, RUB
8 033 710 500,57
347 793 098
Social payments to the employees for the reporting period, RUB
448 366 470,92
58 666 787
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);
- Dmitriy Finkel, Director of Corporate Accounting and Reporting Department – Chief Accountant
(personal information shall be given in clause 1.5 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.
124
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 reporting quarter:
304, 394
Total number of the Issuer's nominee shareholders:
18
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):
347, 603
Preparation date of the final list of persons which had (have) the right to participate in the General
Meeting of Shareholders of the Issuer:
November 23, 2015
Equity shareholders of the Issuer which had to be included in such list:
347, 603
Information on quantity of own shares on the balance sheet of the Issuer as at the end of the reporting
quarter, separately by each category (type) of shares:
0
Information on quantity of the Issuer's shares owned by the entities controlled by the Issuer, separately by
each category (type) of shares:
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
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 person in the authorized capital
of the Issuer, %:
66.836992
Share of the Issuer's equity shares
held by the person, %:
66.836992
Persons controlling the Issuer's participant (shareholder)
None
Participants (shareholders) of such person, holding at least 20 per cent of its authorized (reserve) capital
(unit fund) or at least 20 per cent of its equity shares:
None
Nominee holder
Information on the nominee holder:
Full corporate name:
Non-bank Credit Institution National Settlement Depository Closed Joint-
125
Stock Company
Abbreviated corporate name:
NCO CJSC NSD
Location
1/13 Sredny Kislovsky Pereulok, Bldg. 8, Moscow, Russian Federation, 129009
INN:
7702165310
PSRN:
1027739132563
Tel.:
(495) 234-4827
Fax:
(495) 956-0938
E-mail:
info@ndc.ru
Information of the license of the securities market professional
Number:
177-03431-000100
Date of issue:
February 19, 2009
Expiry date:
Unlimited
Name of the issuing authority:
Federal Financial Markets Service of Russia
Number of the Issuer's equity shares, registered in the Issuer's register of shareholders in favour of the
nominee holder:
115,501,930,069
Number of the Issuer's preferred shares, registered in the Issuer's register of shareholders in favour of the
nominee holder:
0 ( the Issuer hasn’t issued the preferred shares)
December 30, 2015 The Issuer received a notification from Gazprombank (Joint Stock Company)
(Moscow, INN 7744001497, PSRN 1027700167110) on the right to dispose of a certain number of votes of the
Issuer. According to the present notice, the Issuer disclosed the information that on the December 24, 2015
Gazprombank (JSC) has acquired the right to dispose of 6.367% of the votes attached to the voting shares of the
Issuer.
As of March 31, 2016, apart from the stated notification, the Issuer has no information about the
ownership and the accurate share
owned by Gazprombank (JSC) in the authorized capital and ordinary shares of the Issuer.
6.3. Information on the Share of the State or Municipal Entity in the
Authorized Capital of the Issuer, and Availability of the Special Right
(Golden Share)
Information on the share of the state (municipal entity) is specified in the authorized capital of the
Company and special right:
share of the Issuer's authorized capital in state (federal, Russian Federation constituent entities),
municipal ownership:
66.930510%;
Information on managers of state, municipal blocks of shares:
None;
Information on persons acting as the Issuer's participant (shareholder) on behalf of the Russian
Federation, constituent entity of the Russian Federation or municipal entity
1)
State property (federal):
1.
Name:
Federal Agency for State Property Management
Location:
9 Nikolsky Per., Moscow, 109012
Share of the Issuer's authorized capital in state (federal) ownership:
66,836992
2.
Full corporate name:
ITAR-TASS News Agency, Federal State Unitary Enterprise
Location:
10-12 Tverskoi Blvd., Moscow, 125993
Share of the Issuer's authorized capital in state (federal) ownership:
0.000064 %
2)
State property (Russian Federation constituent entities)
1.
Name:
Rostov Oblast in the face of state budget institutions of Rostov Oblast Property Fund of
Rostov Oblast
Location:
112 Sotsialisticheskaya St., Rostov-on-Don, Rostov Oblast, 344050
Share of the Issuer's authorized capital in state (Russian Federation subjects) ownership:
0.000021
