Person taking control of issuer
Announcement of person taking control of issuer
1. General Information
1.1. Issuer’s full corporate name (name for NGO): CREDIT BANK OF MOSCOW (public joint-stock company)
1.2. Issuer’s abbreviated corporate name: CREDIT BANK OF MOSCOW
1.3. Issuer’s registered office: 2 (bldg. 1.) Lukov pereulok, Moscow 107045
1.4. Issuer’s OGRN: 1027739555282
1.5. Issuer’s TIN: 7734202860
1.6. Unique issuer code assigned by registration authority: 1978
1.7. Issuer’s disclosure webpage: http://www.e-disclosure.ru/portal/company.aspx?id=202; http://mkb.ru/
2. Content of Announcement
2.1 Full corporate name, registered office and, if applicable, TIN and OGRN of entity controlling issuer, or surname, name and patronym (if any) of individual controlling issuer: Limited Liability Company MKB Capital, registered office: Moscow, Russian Federation, TIN 7708780174, OGRN 1137746035460.
2.2. Type of control (direct control, indirect control): Indirect control.
2.3. Basis of control (equity interest, asset management agreement, simple partnership agreement, commission agreement, shareholder agreement or other agreement relating to exercise of rights certified by issuer’s shares (participatory interests)): Acquisition of an equity interest in the entity controlling the issuer.
2.4. Control criterion (power to cast more than 50 percent of votes in issuer’s supreme governing body, power to appoint (elect) issuer’s sole executive body, power to appoint (elect) more than 50 percent of members in issuer’s collective management body): Control over the entity having the power to cast more than 50 percent of votes in the issuer’s supreme governing body and the power to appoint (elect) more than 50 percent of members in the issuer’s collective management body.
2.5. Interest and, if applicable, percentage of ordinary shares held by controlling person:
Equity interest: 0%;
Percentage of ordinary shares: 0 shares/ 0%.
2.6. In case of indirect control – succession of all intermediary controlled entities (chain of directly or indirectly controlled entities) with full corporate name, registered office and, if applicable, TIN and OGRN for each such entity: Limited Liability Company ROSSIUM Concern, Litera 1L, 11 Vnukovskaya st., Odintsovo, Moscow Region, Russian Federation, TIN 5032152372, OGRN 1065032052700.
2.7. Basis of control appeared on: 27.09.2017.
2.8. Date when issuer became or should have become aware that basis of control appeared: 02.10.2017
3.1. Head of Corporate Actions and Financial Market Transactions Support Unit (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))
3.2. Date 02.10.2017