Moscow Exchange

Novolipetsk Steel: Automatic conversion notice

Retrieved on: 
Thursday, August 18, 2022

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • NLMK Group is the largest steelmaker in Russia and one of the most efficient in the world.
  • NLMK Groups steel products are used in various industries, from construction and machine building to the manufacturing of power-generation equipment and offshore wind turbines.
  • The share capital of the Company is divided into 5,993,227,240 shares with a par value of RUB1.

Novolipetsk Steel: LAUNCH OF NOTEHOLDERS’ CONSENT SOLICITATIONS

Retrieved on: 
Monday, August 15, 2022

Commencement of the Consent Solicitations 12 August 2022.

Key Points: 
  • Commencement of the Consent Solicitations 12 August 2022.
  • Announcements in connection with the Consent Solicitations will be disclosed by the Issuer on the website of the Euronext Dublin.
  • Copies of all announcements, notices and press releases, as well as certain documents related to Consent Solicitations are available upon registration on the Consent Solicitations Website https://www.i2capmark.com/event-details/69/Holder/nlmk-steel-funding-dac... .
  • This announcement and the Consent Documents contain important information which should be read carefully before any decision is made with respect to the Consent Solicitations.

Novolipetsk Steel: Notice to holders of depository receipts

Retrieved on: 
Tuesday, August 9, 2022

The Law establishes two new mechanisms to convert depository receipts into ordinary shares that are applicable to depository receipts issued by PJSC NLMK, among others: automatic conversion and mandatory conversion.

Key Points: 
  • The Law establishes two new mechanisms to convert depository receipts into ordinary shares that are applicable to depository receipts issued by PJSC NLMK, among others: automatic conversion and mandatory conversion.
  • The depository receipts in custody of Russian depositories can undergo the automatic conversion.
  • Mandatory conversion applies to the receipts that are in custody of foreign depositories and to those holders that are, due to the imposed restrictions, unable to carry out the conversion in any other way.
  • The share capital of the Company is divided into 5,993,227,240 shares with a par value of RUB1.

DGAP-News: Polyus Finance Plc: Polyus Completes The Buyback Programme

Retrieved on: 
Friday, July 29, 2022

Polyus Completes The Buyback Programme.

Key Points: 
  • Polyus Completes The Buyback Programme.
  • Polyus isthe world's fourth-largest gold mining company byproduction volumes and the largest gold miner interms ofattributable gold ore reserves.
  • This announcement may contain forward-looking statements concerning Polyus and/or Polyus group.
  • Polyus and/or any Polyus group company assumes noobligation in respectof, and does not intend toupdate, these forward-looking statements, except asrequired pursuant toapplicable law.

PhosAgro PJSC: Notice on coupon payment

Retrieved on: 
Thursday, July 28, 2022

Moscow PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, further to its announcement dated 26 July 2022, hereby gives a further notice with respect to the U.S.$500,000,000 3.05 per cent.

Key Points: 
  • Moscow PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, further to its announcement dated 26 July 2022, hereby gives a further notice with respect to the U.S.$500,000,000 3.05 per cent.
  • Loan Participation Notes due 2025 issued by, but with limited recourse to, PhosAgro Bond Funding Designated Activity Company.
  • Upon receipt of the above approval, PJSC PhosAgro has promptly arranged for the payment of the Balance to the account of PhosAgro Bond Funding Designated Activity Company with the principal paying agent for subsequent distribution among the holders holding their Notes through foreign nominee holders.
  • More information about PhosAgro can be found on the website: www.phosagro.ru .

PhosAgro PJSC: Notice on coupon payment

Retrieved on: 
Tuesday, July 26, 2022

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • Moscow PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, hereby informs that, in line with the requirements of the Russian regulations presently in force, PJSC PhosAgro has arranged for a split payment of interest due on 23 July 2022 under the U.S.$500,000,000 3.05 per cent.
  • Loan Participation Notes due 2025 (the "Notes") issued by, but with limited recourse to, PhosAgro Bond Funding Designated Activity Company (the "Issuer").
  • PJSC PhosAgro intends to pay the balance of interest to the Issuers account with the principal paying agent promptly upon the MinFin approval being granted which will be announced separately.

QIWI Announces Changes in the Offer to Purchase for Cash Arranged by the Controlling Shareholder

Retrieved on: 
Tuesday, July 19, 2022

According to the offer document, the Offer was filed by Dalliance Services Company, a corporation incorporated under the laws of the Marshall Islands (the Offeror), and Sergey Solonin, the controlling shareholder and Chairman of the Board of Directors of QIWI PLC.

Key Points: 
  • According to the offer document, the Offer was filed by Dalliance Services Company, a corporation incorporated under the laws of the Marshall Islands (the Offeror), and Sergey Solonin, the controlling shareholder and Chairman of the Board of Directors of QIWI PLC.
  • The Offer is not subject to a financing condition but is subject to a number of other conditions outlined in the offer document.
  • NEITHER QIWI, NOR ITS BOARD OR ITS MANAGEMENT BEAR ANY RESPONSIBILITY FOR THE ACCURACY OF THE INFORMATION RELATED TO THE OFFER.
  • The Tender Offer Statement is available for free at the SECs website at www.sec.gov.

Independent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board of Directors

Retrieved on: 
Wednesday, July 6, 2022

Moscow The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders.

Key Points: 
  • Moscow The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders.
  • Alexander Sharabaiko was elected Deputy Chairman of the Board of Directors.
  • The independent director Viktor Cherepov was elected Chairman of the Audit Committee; Ivan Rodionov was elected Chairman of the Remuneration and Human Resources Committee; and Alexander Sharabaiko was elected Chairman of the Strategy and Sustainable Development Committee.
  • The meeting also approved a preliminary work plan for the Board of Directors for the period until 30 June 2023.

PJSC RusHydro: Application for delisting Depositary receipts

Retrieved on: 
Monday, July 4, 2022

RUSHYDRO ANNOUNCES APPLICATION FOR DELISTING DEPOSITARY RECEIPTS FROM THE LONDON STOCK EXCHANGE AND UPCOMING TERMINATION OF THE DEPOSITARY RECEIPTS PROGRAMS.

Key Points: 
  • RUSHYDRO ANNOUNCES APPLICATION FOR DELISTING DEPOSITARY RECEIPTS FROM THE LONDON STOCK EXCHANGE AND UPCOMING TERMINATION OF THE DEPOSITARY RECEIPTS PROGRAMS.
  • - American depositary receipts (ADRs), (DR Symbol: RSHYY; CUSIP: 782183404; ISIN: US7821834048), each certifying rights to 100 ordinary shares of the Company.
  • RusHydros request was preceded by a notice from the GDR and ADR depositary bank on March 29, 2022 of its resignation, measures taken by RusHydro to replace the depositary bank for depositary receipts, and refusal of potential successors to act as a new depositary bank.
  • 114-FZ of April 16, 2022 On Amendments to the Joint-Stock Companies Act and other acts of the Russian Federation it is prohibited to place and (or) arrange trading of securities issued by Russian issuers by placement of foreign depositary receipts.

PhosAgro PJSC: PhosAgro Shareholders Elect New Board of Directors and Approve 2021 Annual Report

Retrieved on: 
Friday, July 1, 2022

The new Board includes the following members: Viktor Ivanov, Yuriy Krugovykh, Siroj Loikov, Natalia Pashkevich, Ivan Rodionov, Mikhail Rybnikov, Alexander Seleznev, Viktor Cherepov, Alexander Sharabaiko and Andrey Sharonov.

Key Points: 
  • The new Board includes the following members: Viktor Ivanov, Yuriy Krugovykh, Siroj Loikov, Natalia Pashkevich, Ivan Rodionov, Mikhail Rybnikov, Alexander Seleznev, Viktor Cherepov, Alexander Sharabaiko and Andrey Sharonov.
  • The AGM approved the Companys annual report for 2021, which reflects record production results.
  • The AGM did not adopt a decision on the distribution of profits, including the payment of dividends based on 2021 results.
  • The Board of Directors will consider the matter of recommending the distribution of profits at an upcoming meeting.