OJSC Kubanenergo
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Shares of OJSC Kubanenergo

 

At the beginning of 2014

At the end of 2014

Securities type, class, character, form of issuance

Uncertificated registered ordinary shares

Nominal value per share

100 rubles

Number of securities outstanding

142,942,830 shares of principal issue and
139,925,300 shares of additional issue

282,868,130

State registration number of the issue and registration date

1 Principal securities issue:
No. 1-02-00063-A as of 08.07.2003.
2 Additional issue:
No. 1-02-00063-А-004D as of 06.05.2013

Principal securities issue:
No. 1-02-00063-А as of 08.07.2003

Presence / absence of special right of the Russian Federation to participate in the management of the Company (“golden share”)

No special right of the Russian Federation to participate in the management of the Company (“golden share”)

Number of authorized shares which may be placed by the Company in addition to outstanding shares

334,364,407 in common stocks with a total nominal value of RUB 33,436.4 mln 

194,439,107 in common stocks with a total nominal value of RUB 19,443.9 mln

No preferred shares have been issued.

The Company does not, and does not intend to, keep any shares on the balance sheet.

No subsidiaries or affiliates of OJSC Kubanenergo own shares in the Company.

In accordance with the Charter of OJSC Kubanenergo, each registered ordinary share of the Company grants equal scope of rights to its owner.

Ordinary registered shareholders of the Company are entitled to:

  • participate in person or through representatives in the General Meeting of Shareholders of the Company having a right to vote on all issues within their competence;
  • make suggestions for the inclusion of issues in the agenda of the General Meeting in the manner prescribed by the laws of the Russian Federation and the Charter;
  • obtain all information on the Company’s activity gt acquainted with the Company’s documents in accordance with Article 91 of the Federal Law “On Joint-Stock Companies”, as well as with other regulatory legal acts of the Russian Federation and the Charter;
  • receive dividends declared by the Company;
  • preemptively purchase additional shares and issuance securities placed by means of public offering, converted into shares in a quantity which is proportional to the number of ordinary shares which belong to them in cases covered by the laws of the Russian Federation;
  • get a part of the Company’s assets in case it is liquidated;
  • exercise other rights provided for by the laws of the Russian Federation and the Charter.