LIST OF AFFILIATED PERSONS
Public Joint Stock Company Polyus
(full proprietary name of the joint-stock company)
Issuer's code: 5 5 1 9 2 - Е
as of | 3 | 1 | 0 | 3 | 2 | 0 | 2 | 1 |
Issuer's location: Russian Federation, 123056, Moscow, ul. Krasina , 3, bld.1, office 801
(Address of the issuer joint stock company, as specified in the uniform state register of legal
entities, at which the joint stock company's body or representative is located).
Information in this List of Affiliated Persons disclosed in accordance with the securities legislation
of the Russian Federation
Address of webpage: comhttp://www.polyus.сom, http://www.e-disclosure.ru/portal/company.aspx?id=7832
General Director | P.S.Grachev | |||||||
(signed) | ||||||||
01 | April | 20 21 | Seal | |||||
Issuer's codes | |||||||||
INN | 7703389295 | ||||||||
I. Affiliated parties as of | 3 1 | 0 3 | 2 0 2 1 | OGRN | 1068400002990 | ||||
Affiliated | Affiliated | ||||||||
Full proprietary name | person's | ||||||||
Location of the entity or | person's | ||||||||
Item | (nonprofit organization | stake in the | |||||||
private person (only with | Ground(s) for affiliation | Effective date | stake in the | ||||||
No. | name) or full name of | issuer's | |||||||
his/her permission) | issuer's | ||||||||
private person | ordinary | ||||||||
equity, % | |||||||||
shares, % | |||||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 | |||
1. | Gopkalov, Sergey | The individual's permission | Member of the group that includes the joint- | ||||||
Anatolievich | was not obtained | stock company (subclause 8, clause 1, | 15.10.2018 | - | - | ||||
article 9 of the Federal Law on Protection of | |||||||||
Competition of 26.07.2006, No 135-FZ) | |||||||||
2. | Edward Dowling | The individual's permission | The person is a member of the joint-stock | ||||||
was not obtained | company's Board of Directors (paragraph 28, | 05.04.2016 | - | - | |||||
article 4 of RSFSR Law No 948-1 of | |||||||||
22.03.1991) | |||||||||
3. | Kent Potter | The individual's permission | The person is a member of the joint-stock | ||||||
was not obtained | company's Board of Directors (paragraph 28, | 05.04.2016 | - | - | |||||
article 4 of RSFSR Law No 948-1 of | |||||||||
22.03.1991) | |||||||||
4. | Kerimov Said | The individual's permission | Member of the group that includes the joint- | ||||||
Suleimanovich | was not obtained | stock company (subclause 8, clause 1, | 01.01.2016 | ||||||
article 9 of the Federal Law on Protection of | |||||||||
Competition of 26.07.2006, No 135-FZ) | - | - | |||||||
The person is a member of the joint-stock | |||||||||
company's Board of Directors (paragraph 28, | 05.04.2016 | ||||||||
article 4 of RSFSR Law No 948-1 of | |||||||||
22.03.1991) | |||||||||
5. | Sergey Igorevich Nossoff | The individual's permission | The person is a member of the joint-stock | ||||||
was not obtained | company's Board of Directors (paragraph 28, | 01.12.2017 | - | - | |||||
article 4 of RSFSR Law No 948-1 of | |||||||||
22.03.1991) | |||||||||
2 |
Full proprietary name | Affiliated | Affiliated | ||||
person's | ||||||
Location of the entity or | person's | |||||
Item | (nonprofit organization | stake in the | ||||
private person (only with | Ground(s) for affiliation | Effective date | stake in the | |||
No. | name) or full name of | issuer's | ||||
his/her permission) | issuer's | |||||
private person | ordinary | |||||
equity, % | ||||||
shares, % | ||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 |
Member of the group that includes the joint- | ||||||
stock company (subclause 8, clause 1, | 21.09.2018 | - | - | |||
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
6. | William Champion | The individual's permission | The person is a member of the joint-stock | |||
was not obtained | company's Board of Directors (paragraph 28, | 05.04.2016 | - | - | ||
article 4 of RSFSR Law No 948-1 of | ||||||
22.03.1991) | ||||||
7. | Stiskin Mikhail Borisovich | The individual's permission | The person is a member of the joint-stock | |||
was not obtained | company's Board of Directors (paragraph 28, | 23.05.2014 | 0,1595% | 0,1595% | ||
article 4 of RSFSR Law No 948-1 of | ||||||
22.03.1991) | ||||||
8. | Joint-Stock Company | 663282, Krasnoyarsk Krai, | Member of the group that includes the joint- | |||
Polyus Krasnoyarsk | Severo-Yeniseysky r.p., | stock company (subclause 1, clause 1, | 24.03.2006 | |||
Belinsky ul., 2-B | article 9 of the Federal Law on Protection of | |||||
Competition of 26.07.2006, No 135-FZ | - | - | ||||
Member of the group that includes the joint- | ||||||
stock company (subclause 8, clause 1, | 28.12.2007 | |||||
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
9. | Lensk Gold-Mining Open | 666904, Russian Federation | Member of the group that includes the joint- | |||
Joint-Stock Company | Irkutsk Oblast, Bodaibo, ul. | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
Lenzoloto | Mira, 4 | article 9 of the Federal Law on Protection of | ||||
Competition of 26.07.2006, No 135-FZ) | ||||||
10. | Joint-Stock Company | Magadan Oblast, Tenkinskiy | Member of the group that includes the joint- | |||
Polyus Magadan | district, sett. Omchak | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
3 |
Full proprietary name | Affiliated | Affiliated | ||||
person's | ||||||
Location of the entity or | person's | |||||
Item | (nonprofit organization | stake in the | ||||
private person (only with | Ground(s) for affiliation | Effective date | stake in the | |||
No. | name) or full name of | issuer's | ||||
his/her permission) | issuer's | |||||
private person | ordinary | |||||
equity, % | ||||||
shares, % | ||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 |
11. | Shmonov Mikchail | The individual's permission | Member of the group that includes the joint- | |||
Gennadyevich | was not obtained | stock company (subclause 8, clause 1, | 16.05.2019 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
12. | POLYUS GOLD | 3rd Floor, Charter Place, 23- | Member of the group that includes the joint- | |||
INTERNATIONAL | 27 Seaton Place, St Helier, | stock company (subclause 8, clause 1, | 14.08.2009 | |||
LIMITED | Jersey, JE4 0WH | article 9 of the Federal Law on Protection of | ||||
Competition of 26.07.2006, No 135-FZ) | ||||||
The joint-stock company controls more than | ||||||
20 per cent of the total votes on voting | ||||||
shares or equity holdings/stakes in the legal | 21.07.2011 | 76,34 % | 76,34 % | |||
entity (paragraph 30, article 4 of RSFSR Law | ||||||
No 948-1 of 22.03.1991) | ||||||
Member of the group that includes the joint- | ||||||
stock company (subclause 1, clause 1, | 25.07.2011 | |||||
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
13. | Joint-Stock Company | Russian Federation, | Member of the group that includes the joint- | |||
Polyus Aldan | Republic of Sakha (Yakutia), | stock company (subclause 8, clause 1, | ||||
Aldan district, Nizhny | article 9 of the Federal Law on Protection of | 24.03.2006 | - | - | ||
Kuranakh townsite, ul. | Competition of 26.07.2006, No 135-FZ) | |||||
Stroitelnaya 14 | ||||||
14. | Gordon Mariya | The individual's permission | The person is a member of the joint-stock | |||
Vladimirovna | was not obtained | company's Board of Directors (paragraph 28, | 01.12.2017 | - | - | |
article 4 of RSFSR Law No 948-1 of | ||||||
22.03.1991) | ||||||
15. | Joint-Stock Company | Russian Federation, Irkutsk | Member of the group that includes the joint- | |||
Polyus Verninskoye | oblast, Bodaibo. | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
4 |
Full proprietary name | Affiliated | Affiliated | ||||
person's | ||||||
Location of the entity or | person's | |||||
Item | (nonprofit organization | stake in the | ||||
private person (only with | Ground(s) for affiliation | Effective date | stake in the | |||
No. | name) or full name of | issuer's | ||||
his/her permission) | issuer's | |||||
private person | ordinary | |||||
equity, % | ||||||
shares, % | ||||||
1 | 2 | 3 | 4 | 5 | 6 | 7 |
16. | NUGGET CAPITAL PLC | 8th Floor, 20 Farringdon | Member of the group that includes the joint- | |||
Street, London EC4A 4AB | stock company (subclause 8, clause 1, | 15.07.2011 | - | - | ||
United Kingdom | article 9 of the Federal Law on Protection of | |||||
Competition of 26.07.2006, No 135-FZ) | ||||||
17. | Joint-Stock Company | 666902 Russian Federation, | Member of the group that includes the joint- | |||
Vitimenergo | Irkutsk oblast, Bodaibo, ul. | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
Podstantsiya 4 | article 9 of the Federal Law on Protection of | |||||
Competition of 26.07.2006, No 135-FZ) | ||||||
18. | Joint-Stock Company | Russian Federation, Irkutsk | Member of the group that includes the joint- | |||
Tonoda | oblast, Bodaibo | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
19. | Parfenov Aleksandr | The individual's permission | Member of the group that includes the joint- | |||
Sergeyevich | was not obtained | stock company (subclause 8, clause 1, | 07.12.2018 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
20. | Limited Liability Company | Russian Federation, Irkutsk | Member of the group that includes the joint- | |||
Vitim-Baikal | oblast, Irkutsk | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
21. | Sem'yanskikh Maksim | The individual's permission | Member of the group that includes the joint- | |||
Aleksandrovich | was not obtained | stock company (subclause 8, clause 1, | 01.12.2014 | 0,0269% | 0,0269% | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
22. | Limited Liability Company | Russian Federation, Irkutsk | Member of the group that includes the joint- | |||
Lengeo | oblast, Bodaibo | stock company (subclause 8, clause 1, | 24.03.2006 | - | - | |
article 9 of the Federal Law on Protection of | ||||||
Competition of 26.07.2006, No 135-FZ) | ||||||
5 |
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Polyus Gold International Limited published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 14:36:05 UTC.