Frequently asked questions
In this section you can find answers to frequently asked questions.
Which shares of LSR Group are traded on the Moscow Exchange?
Ordinary shares of LSR Group are traded on the Moscow Exchange, state registration number of the securities issue: 1-01-55234-E, date of state registration: 09/28/2006 (hereinafter — the “Shares”). Total number of Shares in accordance with the Charter of LSR Group is 103,030,215 pcs.
Which ticker symbol is used for shares of LSR Group traded on the Moscow Exchange?
LSR Group Shares ticker on the Moscow Exchange is LSRG.
Where and how the information on a market value of LSR Group shares can be obtained?
You can keep track of information on the current market value of LSR Group shares on the website of the Moscow Exchange (http://moex.com).
Where I can buy / sell PJSC LSR Group shares?
General meeting of shareholders
What are the terms of holding the general meetings of shareholders of LSR Group?
The Extraordinary General Meeting held upon request of the Revision Commission, Company’s auditor or shareholders (a shareholder) who hold at least 10 percent of voting shares of the Company should be held within 50 days from the date of submission of the request (cl. 13.24 of the Charter of LSR Group). If the advance agenda of the Extraordinary General Meeting includes an issue regarding the election of members of the Board of Directors, such meeting shall be held within 95 days from the date of submission of the request (cl. 2 art. 55 of the Federal Law regarding joint stock companies).
Who has the right to take part in the general meeting of shareholders?
How does LSR Group notify shareholders on holding the general meeting of shareholders?
How to take part in the general meeting of shareholders?
For what periods is the Company entitled to pay dividends?
Based on the results of the first quarter, six months, nine months of the financial year and (or) based on the results of the reporting year, the Company has the right to make decisions (announce) on the payment of dividends on outstanding shares.The decision to pay (announce) dividends based on the results of the first quarter, six months and nine months of the reporting year can be made within three months after the end of the relevant period (clause 1, article 42 of the Federal Law "On Joint Stock Companies").
Who takes a decision on payment of dividends to the shareholders of the Company?
Who has the right to receive dividends?
What are the terms of dividend payment?
How the dividends are paid to the persons having the right to receive them?
- The payment of dividends in cash to natural persons whose rights to shares are registered in the shareholders register of the company is made via mail payment or, in case of the relevant application of the persons, via bank transfer; the payment of dividends to other persons whose rights to shares are registered in the shareholders register of the company is made via bank transfer. Company obligation to pay dividends to the specified persons is deemed executed from the date of receipt of transferred funds by the federal postal organization, or from the date of receipt of funds by a credit organization in which the bank account of the person having the right to receive such dividends is opened. (cl. 8 of art. 42 of the Federal Law Concerning Joint Stock Companies).
Benefits of dividends receipt via bank transfer:
- reduction of dividends delivery time as compared to the delivery time of mail payment;
- receipt of dividends within the time limits convenient for a shareholder (no dividends return as in case of mail payment when the shareholder does not receive money within the period of storage at the post office).
In order to change the personal account, the shareholder should contact the Company’s Registrar, i.e. JSC VTB REGISTRAR: the Central Office in writing or in person, branches/representative offices in person at the addresses specified on the page to the Registrar’s website:
- Shareholders whose rights are registered by a depositary receive dividends in cash through their depositary. Deposit Agreement between a depositary, accounting the rights for the shares, and a depositor should include the procedure of transfer of payment on shares to a depositor (cl. 1 of art. 8.7 of the Federal Law Concerning the Securities Market).
Payment of dividends payable on shares, the rights for which shall be certified by the securities of a foreign issuer, is made to a person for whom a depositary account is opened. (cl.8 art. 8.4 of the Federal Law Concerning the Securities Market).
Who is the Company’ registrar and how to contact it?
What documents should be submitted to the registrar in order to open a natural person’s account?
How to change the data of natural person’s personal account?
Can I get the document certifying the ownership of the Company’s Shares?
Where and how can I get a certificate of my personal account transactions?
What documents shall be submitted to the Registrar for transactions on withdrawal/deposit of Company’s shares due to the transition of ownership rights?
What documents shall be submitted to the Registrar for re-registration of ownership rights to securities due to inheritance?