Shareholder Composition
The General Shareholders’ Meeting is the supreme governing and management body of NOMOS. It is held at least once a year (but not earlier than two months and not later than six months after the end of the fiscal year). The General Shareholders’ Meeting is competent to resolve a number of issues falling within its exclusive competence, such as amendments to NOMOS’ Statute, reorganisation and liquidation of NOMOS, election and dismissal of the Supervisory Board members and payment of dividends.
List of Shareholders as at 1 January 2009
|
Name of Shareholder |
Total Stock |
Voting Stock |
|---|---|---|
|
Russia Finance Corporation B.V., Netherlands |
29.9235% |
29.9122% |
|
Lobston Enterprises Limited, Cyprus |
19.9932% |
19.9922% |
|
Vitalpeak Limited, Cyprus |
17.2251% |
19.7673% |
|
Viewrock Limited, Cyprus |
9.2680% |
10.6358% |
|
Lordline Limited, Cyprus |
9.2676% |
10.6354% |
|
Arrowzone Limited, Cyprus |
14.2393% |
8.9615% |
|
Other |
0.0833% |
0.0956% |
Ultimate shareholders of the Bank
- Petr Kellner (Nationality — Czech Republic, place of residence — Czech Republic, Prague) — 29,92% of charter capital (29,91% — voting shares of the Bank).
- Roman Korbačka (Nationality — Slovakia, place of residence — Slovakia, Bratislava) — 19,99% of charter capital (19,99% — voting shares of the Bank).
- Nesis Alexander Natanovich (Nationality — Russian Federation, place of residence — Russian Federation, Tikhvin city, Leningrad region) — 17,23% of charter capital (19,77% — voting shares of the Bank).
- Goudaitis Alexei Albertovich (Nationality — Russian Federation, place of residence — Russian Federation, Tikhvin city, Leningrad region) — 9,27% of charter capital (10,64% — voting shares of the Bank).
- Dobrinov Nikolai Ivanovich (Nationality — Russian Federation, place of residence — Russian Federation, Tikhvin city, Leningrad region) — 9,27% of charter capital (10,64% — voting shares of the Bank).
- Sokolov Dmitry Valerievich (Nationality — Russian Federation, place of residence — Russian Federation, Moscow) — 6,98% of charter capital (4,39% — voting shares of the Bank).
- Finogenov Igor Valentinovich (Nationality — Russian Federation, place of residence — Russian Federation, Moscow) — 6,98% of charter capital (4,39% — voting shares of the Bank).
- Petropavlovskiy Andrey Fedorovich (Nationality — Russian Federation, place of residence — Russian Federation,
St-Petersburg) — 0,28% of charter capital (0,18% — voting shares of the Bank).
