Share capital
The Company’s major shareholder as of 31 December 2024 was Rosseti PJSC, owning 99.72% of the Company’s voting shares. In this case, the Russian Federation indirectly owned voting shares of Rosseti PJSC by virtue of its predominant interest in the Company.
There are no other shareholders of Rosseti Kuban JSC who own more than 5% of the Company’s shares.
The Company has no information about any shareholder agreement made.
During the reporting year, 123,488 treasury shares (0.031% of the authorised capital) recorded on the Company’s balance sheet.
There are no cross‑holdings of the Company’s shares.
| Name of shareholders | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Rosseti PJSC | 93.44 | 93.58 | 93.96 | 99.72 | 99.72 |
| Federal Agency for Public Property Management | 6.22 | – | – | – | – |
| Treasury shares on the Company’s balance sheet | – | – | – | – | 0.03 |
| DVEUK‑UNPG JSC | – | 6.09 | 5.73 | – | – |
| Miscellaneous | 0.33 | 0.33 | 0.31 | 0.28 | 0.25 |
| Type of personal account / other account and category of registered person | Number of shares | % of placed shares |
|---|---|---|
| Account of unidentified persons | 3,370 | 0.0009 |
| Issuer’s treasury account | 123,488 | 0.0310 |
| Legal entities — owners (14 accounts) | 397,850,009 | 99.7203 |
| Individuals — owners, including co‑ownership accounts (1,777 accounts) | 322,544 | 0.0808 |
| Nominee holders (5 accounts) | 666,665 | 0.1671 |
| TOTAL in the register: (1,798 accounts) | 398,966,076 | 100.0000 |