Annuals report

2015 annual report
approved by the decision of General Shareholders Meeting of 26.05.2016 (annual general shareholders meeting protocol of 26.05.2016 № 83
1.16 МБ
2014 annual report
approved by the decision of General Shareholders Meeting of 29.05.2015 (annual general shareholders meeting protocol of 29.05.2015 № 81
31.00 КБ
2013 annual report
approved by the decision of General Shareholders Meeting of 20.05.2014 (annual general shareholders meeting protocol of 21.05.2014 № 79
31.00 КБ

Share capital

Company’s share capital amounts to 29 647 562 080 rubles.

Share capital is made up par value of shares acquired by shareholders. There are 29 647 562 080 ordinary registered uncertified shares with a par value of 1 ruble each.

Shareholders
As of 30.09.2016
99,65 %
- PJSC ALROSA
0,35 %
- minority
shareholders

Major shareholder

PJSC ALROSA is a Russian mining company with state
involvement, is the leader of the diamond mining
industry in the world.
Location address:
678174, Republic of Sakha (Yakutia), ul. Lenina, 6, Mirny, Russia
PJSC ALROSA major shareholders:
Russian Federation, represented by Federal Agency of Federal Property Management. Republic of Sakha (Yakutia), represented by Ministry of Property Relations of the Republic of Sakha (Yakutia)