Joint-stock Capital

The registered authorized capital of PJSC "MRSK Yuga" as of December 31, 2018 amounted to 6,903,905,717.70 rubles and divided into 69 039 057 177 ordinary registered uncertified stocks with a nominal value of 10 kopecks for each.

To improve the financial stability of the issuer, replenish its working capital and ensure reliable power supply of sports and infrastructure facilities during the 2018 World Cup in Rostov-on-Don, in July 2017, at an extraordinary General Meeting, stockholders decided to place additional ordinary registered uncertified stocks. In 2018, the placement of additional stocks of the Company was completed. On August 23, 2018, the Inspectorate of Federal Tax Service of Russia No. 25 in the Rostov region registered changes in the Charter regarding the size of the joint-stock capital.

The authorized capital of the Company amounted to 6,903,905,717.70 rubles.

The company has not issued any preferred stocks.

Ordinary stocks declared by the Company for placement grant their owners the rights stipulated in clause 6.2 of Art. 6 of the Charter of PJSC "MRSK Yuga".

"MRSK Yuga" conducted additional issues of ordinary registered uncertified stocks with a nominal value of 10 kopecks.

Issues of the Company's stocks
Ser. No. State registration number of the issue Volume, rub. Category of stocks Quantity, pcs. Nominal value, rub.
First issue of stocks
1 1-01-34956-E from 20.09.2007 10 000 000,0 Ordinary 100 000 000 0.1
Second issue of stocks
2 1-01-34956-Е-001D from 20.03.2008 228 296 779,1 Ordinary 2 282 967 791 0.1
3 1-01-34956-Е-002D from 20.03.2008 1 620 347 283,7 Ordinary 16 203 472 837 0.1
4 1-01-34956-Е-003D from 20.03.2008 439 059 322,3 Ordinary 4 390 593 223 0.1
5 1-01-34956-Е-004D from 20.03.2008 2 029 712 678,4 Ordinary 20 297 126 784 0.1
6 1-01-34956-Е-005D from 20.03.2008 192 111 155,0 Ordinary 1 921 111 550 0.1
7 1-01-34956-Е-006D from 20.03.2008 461 582 387,9 Ordinary 4 615 823 879 0.1
Third issue of stocks
8 1-01-34956-E from 04.08.2016 1 136 704 335,3 Ordinary 11 367 043 353 0.1
9 1-01-34956-E from 01.06.2017 789 091 776,0 Ordinary 7 860 917 760 0.1
Total 69 039 057 177
Note. In accordance with the notification of the Federal Financial Markets Service of Russia from August 12, 2008 No. 08-EK -03/17099, the individual numbers (codes) of additional issues of stocks were canceled; the combined issue was assigned the state registration number 1-01-34956-Е from September 20, 2007.

Joint-stock capital structure

As of June 28, 2007 (creation date), 100% of the stocks belonged to the sole founder of the Company, OJSC RJSC "YeES Rossii" (Open Joint-Stock Company Russian Joint-Stock Company "Unified Energy System of Russia").

On March 31, 2008, as a result of the Company's reorganization in the form of affiliation of OJSC "Astrakhanenergo", OJSC "Volgogradenergo", OJSC "Kalmenergo" and OJSC "Rostovenergo" to it, the stockholders of the affiliated companies who did not exercise the right to demand repurchase of stocks during the reorganization of these companies.

Since July 1, 2008, as a result of the reorganization of OJSC RJSC "YeES Rossii", the owner of its block of stocks in the Company became OJSC "Holding MRSK" (renamed as OJSC "Rosseti" since April 4, 2013, and since July 17, 2015 - PJSC "Rosseti"). The block of stocks of PJSC "Rosseti" has changed, including in connection with the implementation of "MRSK Yuga" of additional issues of stocks in the following volume:

  • as of December 31, 2016 - 27,169,119,051 pcs. of ordinary stocks (53.01%).
  • as of December 31, 2017 - 44,957,319,051 pcs. of ordinary stocks (65.12%).
Joint-stock capital structureOn the last closing date of the registry to the General Stockholders Meeting on May 15, 2018.
Type of stockholder Number of Company's stockholders Number of stocks Stockholding, %
Owners - individuals 9 139 1 413 089 604 2.05
including non-residents 39 10 511 352 0.01
Owners - legal entities 92 67 620 723 747 97.94
including non-residents 10 14 679 891 0.02
State 1 69 125 536 0.11
Accounts of unidentified persons 1 5 243 826 0.01
Total 9 232 69 039 057 177 100

Currently, the main stockholder of PJSC "MRSK Yuga" is PJSC "Rosseti", which owns 65.12%.

Stockholders - residents of the Russian Federation owns over 99% of the joint-stock capital. The remaining stocks (less than 1%) are distributed among the stockholders - legal entities and individuals of 10 countries.

The composition of stockholders - owners of more than
5% of the authorized capital of PJSC "MRSK Yuga" as at December 31, 2018
Changes in the composition of stockholders - owners of more than 5% of the authorized capital of PJSC "MRSK Yuga"
Geography of the largest stockholders by countries in the structure of joint-stock capital
Country Stockholding, % Number of stocks
Russian Federation 99.97 69 022 134 174
British Virgin Islands 0.0171 11 870 352
Cyprus 0.0029 2 014 701
Denmark 0.0005 359,753
Commonwealth of The Bahamas 0.0003 228,433
Great Britain 0.0002 206,630