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The person who has acquired, in accordance with the shareholder agreement, the right to determine the voting order at the general meeting of shareholders of a public company

13 October 2026, 22:45

The person who has acquired, in accordance with the shareholder agreement, the right to determine the voting order at the general meeting of shareholders on shares of a public company - is obliged to notify the public company of such acquisition if as a result of such acquisition this person alone or together with its affiliated persons or persons directly or indirectly obtains the ability to manage more than 5, 10, 15, 20, 25, 30, 50 or 75 percent of votes on ordinary shares issued by the public company. In such a notice, the following information shall be included (as amended by Federal Law No. 210-FZ of June 29, 2015 - Collection of Laws of the Russian Federation, 2015, No. 27, Article 4001): the full official name of the public company (as amended by Federal Law No. 210-FZ of June 29, 2015 - Collection of Laws of the Russian Federation, 2015, No. 27, Article 4001); its own name or designation; the date of conclusion and the date of entry into force of the shareholder agreement, or the dates of decisions to make changes to the shareholder agreement and the dates of entry into force of such changes, or the date of termination of the shareholder agreement; the term of validity of the shareholder agreement; the number of shares owned by persons who have entered into the shareholder agreement as of the date of its conclusion; the number of ordinary shares of the company that enable a person to exercise voting rights at the general meeting of shareholders as of the date on which the obligation to send such notice arises; the date on which the obligation to send such notice arises. Such a notice must be sent within five days from the moment the corresponding obligation arises (ceased to be in force as of 2019-04-15)¹.

Federal Law of December 26, 1995 No. 208-FZ "On Joint Stock Companies", as amended on May 4, 2018, Article 32-1, paragraph 5, which has lost its force since April 15, 2019 // RSZ RF. 1996. No. 1. Art. 1. ↩

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