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Major Shareholders

Capital Structure

The capital of the Company is made up of Ordinary Shares. The authorised share capital of the Company is 120,000,000 Ordinary Shares of €0.125 each, of which 81,563,806 Ordinary Shares (excluding Treasury Shares) and 6,895,000 Treasury Shares were in issue as at 02/07/2018. 

The percentage of shares not in public hands is approximately 52.5%. The table below sets out the interests of the Existing Directors in the share capital of the Company as at 18/06/2019  

     

No. of €0.125 Ordinary Shares 

   % of Issued Share Capital (excl. Treasury Shares) 

Kirill Golovanov 

19,506,203

23.92%

Leonid Skoptsov 

11,656,203

14.29%

Yuri Radchenko

10,002,077

12.26%

Nikolay Myasoedov        

1,654,125

2.03%

 

So far as the Company is aware, the names of persons who, directly or indirectly, are interested in 3 percent or more of the issued share capital of the Company as at 18/06/2019 are as follows:  

Shareholder

N. of €0.125 Ordinary

     % of Issued Share Capital (excl. Treasury Shares)   

Euroclear Nominees Limited

18,306,747

20.70%

Picko Trading Co Limited

7,928,531

8.96%

BBHISL Nominiees Limited

7,611,143

8.60%

Davecrest Nominees

5,684,782

6.43%

Citibank Nominees (Ireland) DAC

3,961,613

4.48%

Chase Nominees Limited

3,231,200

3.65%

There are no restrictions on the transfer of the shares of the Company.