Authorized and share capital
As of December 31, 2018, the authorized capital of Public Joint-Stock Company “Magnit” amounted to RUB 1,019,113.55 and consisted of 101,911,355 ordinary registered uncertified sharesState Registration Number: 1-01-60525-Р dated March 4, 2004 with par value of RUB 0.01 each.
In addition to its outstanding shares, the Company had the right to place 98,938,645 ordinary registered shares with par value RUB 0.01 each (declared shares).
As of December 31, 2018, 25 entities were registered in the share register, including 22 individuals, two legal entities, one nominal holder (National Settlement Depositary).
PJSC “Magnit” has none of its own shares at its own disposal. As of December 31, 2018, organizations controlled by the Company owned 3,217,294 voting shares in PJSC “Magnit,” which amounts to 3.156953% of the total number of ordinary registered shares. PJSC “Magnit” shares belonging to organizations controlled by PJSC “Magnit” were not used to participate in voting at general meetings of shareholders in 2018.
|Date of change||Name||Ownership type||Prior to date of change in proportion||After date of change in proportion|
|Number of shares||Percentage of authorized capital, %||Number of shares||Percentage of authorized capital, %|
|14.03.2018||Sergey Galitsky||indirect (through controlled entities), independent||32,760,132||32.15%||3,103,932||3.05%|
|14.03.2018||LLC VTB Infrastructure Investments||direct, independent||0||0.00%||29,656,200||29.10%|
|14.03.2018||PJSC VTB Bank||indirectly (through controlled entities – LLC VTB Infrastructure Investments)||0||0.00%||29,656,200||29.10%|
|06.08.2018||OppenheimerFunds, Inc.||indirectly, together with other entities||5,356,183||5.26%||4,875,693||4.78%|
|28.09.2018||LLC VTB Infrastructure Investments||direct, independent||29,656,200||29.10%||7,868,427||7.72%|
|28.09.2018||PJSC VTB Bank||direct, independent||908,000||0.89%||18,517,412||18.17%|
|Name||Number of registered entities||Proportion of authorized capital, %|
|National Settlement Depositary||1||95.54|
|PJSC VTB Bank||18.34Information is provided as of 12.11.2018 based on the list of shareholders entitled to participate in the general shareholders meeting of PJSC “Magnit|
|LLC VTB Infrastructure Investments||7.72Information is provided as of 12.11.2018 based on the list of shareholders entitled to participate in the general shareholders meeting of PJSC “Magnit|
|Legal entities and individuals||24||4.46|