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Share Capital

Share capital of Rosseti Centre, PJSC equals RUB 4,221,794,146.80, and is divided into 42,217,941,468 ordinary shares with a par value of ten (10) kopecks each.

The majority shareholder of the Company is ROSSETI, PJSC with a share in the authorized capital of 50.7%.

Largest nominal holders, owners of over 5% of the authorized capital

Largest shareholders, owners of over 5% of the authorized capital*

* New Russian Generation Limited ownership percentage of shares is presented as of 31.12.2023.

Largest shareholders, owners of over 5% of the authorized capital

Capital structure

Holder type Qty % of share capital
Owners – legal entities 117 0,5
Owners – individuals 13 852 4,1
Сo-owners 157 0,0
Trustees 2 0,0
Nominal holders 7 95,3
Total: 14 135 100
Holder type Qty % of share capital
Owners – legal entities 222 83,8
Owners – individuals 53 455 14,2
Сo-owners* 157
(355)
0,0
Trustees 34 1,1
Nominal holders 11 0,9
Total: 53 879 100
Holder type Qty % of share capital
Owners – legal entities 212 83,8
Owners – individuals 50 168 14,2
Сo-owners* 155
(350)
0,0
Trustees 29 1,1
Nominal holders 5 0,9
Total: 50 569 100

According to a notification (12.04.2021), Prosperity Capital Management Limited directly or indirectly has the right to dispose of 21.01% of shares constituting the authorized capital of the Company.

Rosseti Centre, PJSC has authorized shares (258 532 ordinary shares at the par value of ten (10) kopecks each for the total amount at the par value of RUB 25 853.20). The specified shares were formed as the difference between authorized (42 218 200 000) and placed (42 217 941 468) shares in the course of reorganization of the Company in the form of affiliation of regional grid companies in 2008.

Rosseti Centre, PJSC has no information about the existence of ownership percentage of shares exceeding five per cent, besides those already disclosed by the Company.

Rosseti Centre, PJSC has no information on possible acquisitions or the acquisition by certain shareholders of the degree of control disproportionate to their participation in the authorized capital of the Company, including on the basis of shareholder agreements.

Rosseti Centre, PJSC does not have any cross-held shares.