The share capital of Rosseti Centre, PJSC is 4,221,794 146.80 rubles and is divided into 42,217,941,468 ordinary registered shares of 10 kopecks nominal value each.
According to estimates of the Index Committee of the Moscow Exchange, about 33% of the shares are in free float.
There are no preferred shares in the Company.
According to Art. 91 of Federal Law of 26 December 1995 No. 208-FZ «On Joint Stock Companies»:
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The company is obliged to provide shareholders with access, upon their request, to the following documents:
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an agreement on the establishment of a company, except for the case of the establishment of a company by one person, a decision on the establishment of a company, the charter of the company, as well as amendments and additions made to the charter of the company and duly registered;
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a document confirming the state registration of the company;
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a decision on an issue (additional issue) of securities, amendments to a decision on an issue (additional issue) of securities, a report on the results of an issue (additional issue) of securities, a notification on the results of an issue (additional issue) of securities;
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internal documents of the company approved by the general meeting of shareholders that regulate the activities of its bodies;
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regulations on a branch or representative office of the company;
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annual reports;
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annual financial statements and an auditor’s report on them;
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appraisers’ reports generated in accordance with the requirements of this Federal Law in cases of buyback of shares by the company at the request of a shareholder;
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documents received by the company in accordance with Chapter XI.1 of the Federal Law «On Joint Stock Companies»;
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minutes of general meetings of shareholders;
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lists of affiliated persons of the company;
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conclusions of the audit commission of the company;
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securities prospectuses, issuer’s reports and other documents containing information subject to publication or disclosure in any other way in accordance with this Federal Law and other federal laws;
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notices of conclusion of shareholder agreements sent to the company, as well as lists of persons who have entered into such agreements;
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court decisions and resolutions on disputes related to the creation of a company, its management or participation in it, as well as judicial acts on such disputes, including rulings on the initiation of proceedings by an arbitration court on a case and the acceptance of a statement of claim or an application to change the grounds or the subject matter of the earlier claim.
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At the request of a shareholder (shareholders) owning at least one percent of the company’s voting shares, a public company is obliged to provide access to the following information and documents:
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information relating to transactions (unilateral transactions) that, in accordance with this Federal Law, are major transactions and (or) related party transactions, including the type, subject, content and size of such transactions, the date of their conclusion and the term fulfillment of obligations under them, information on the adoption of a decision on obtaining consent to make or on the subsequent approval of such transactions;
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minutes of meetings of the board of directors (supervisory board) of the company;
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appraisers’ reports on valuation of property in respect of which the company has made transactions that, in accordance with this Federal Law, are major transactions and (or) related party transactions.
