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Sistema PJSFC - Changes in the shareholding of members of the BoD

Fri 7th July, 2017 5:30pm
RNS Number : 5029K
Sistema PJSFC
07 July 2017

Changes in the shareholding of members of the Board of Directors in Sistema PJSFC

Moscow, 07 July 2017 - Sistema PJSFC (hereinafter "Sistema" or "the Corporation") (LSE: SSA, MOEX: AFKS), a publicly traded diversified Russian holding company, announces changes in the shareholding of members of the Board of Directors (hereinafter "the Board") in the Corporation.

The shareholding of members of the Board of Directors has changed as a result of a transfer to them of Sistema shares in accordance with the Policy on remuneration and compensations payable to members of the Board of Directors of Sistema (hereinafter "the Policy") for the corporate year 2016-2017. The price of the transactions, which was determined in accordance with the Policy, is RUB 13.57 per share.

Information on changes in the shareholding of members of the Board of Directors in Sistema is specified below.

Member of the Board

Previous shareholding, %

Number of shares received

New shareholding, %

Sergey Boev

0.0532%

878,334

0.0623%

Andrey Dubovskov

0.0049%

878,334

0.0140%

Vladimir Evtushenkov

64.1939%

878,334

64.2030%

Felix Evtushenkov

0.1505%

878,334

0.1596%

Robert Kocharyan

0.0133%

918,201

0.0228%

Jeannot Kreck

0.0106%

918,201

0.0201%

Roger Munnings

0.0123%

918,201

0.0219%

Mikhail Shamolin

0.3126%

878,334

0.3217%

David Iakobachvili

0.0171%

918,201

0.0267%

Additional information

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Sistema Public Joint Stock Financial Corporation

LEI

213800JSZ2UUK4QQK694

Details of the transactions disclosed

Description of the financial instrument, type of instrument

Ordinary registered shares

Identification code

ISIN RU000A0DQZE3

Place of the transaction

Moscow, Russia (outside a trading venue)

***

For further information, please visit www.sistema.ru or contact:

IR Service

Yury Krebs

Tel.: +7 (495) 730 66 00

y.krebs@sistema.ru

Press service

Sergey Kopytov

Tel.: +7 (495) 228 15 27

kopytov@sistema.ru

Sistema PJSFC is a publicly traded diversified Russian holding company serving over 150 million customers in such sectors as telecommunications, retail, paper and packaging, agriculture, high technology, banking, real estate, pharmaceuticals, tourism and healthcare services. The company was founded in 1993. Its revenue in 2016 reached RUB 697.7bn; its total assets equalled RUB 1.1tn as of 31 December 2016. Sistema's global depositary receipts are listed under the "SSA" ticker on the London Stock Exchange. Sistema's ordinary shares are listed under the "AFKS" ticker on the Moscow Exchange. Website: www.sistema.ru


This information is provided by RNS
The company news service from the London Stock Exchange
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