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Ministry of Justice of Ukraine

September 27, 2017

No. 1194/31062

DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of September 5, 2017 No. 662

About information containing in the message on acquisition of property right to the dominating controlling stock and the public irrevocable requirement

According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", to parts two, the eighth article 65-2 of the Law of Ukraine "About joint-stock companies" the National commission on securities and the stock market RESHILA:

1. Establish form and amount of information on structure of property of person and its affiliates (if for date of the message stocks of society belonged to affiliates) which contains in the message on acquisition of property right to the dominating controlling stock, according to appendix 1 to this decision.

2. Establish amount of the data containing in the public irrevocable requirement about share acquisition at all shareholders of society by person which is the owner of the dominating controlling stock, or the authorized person concerning the claimant and his affiliates if for date of the requirement affiliates of the claimant held shares of society; the claimant - the authorized person if the decision on submission to society of the public irrevocable requirement was made by persons who jointly acquired the property right to the dominating controlling stock, and information on such persons; society; depository institution in which the account in securities of the claimant and account details in securities of this person is opened; procedure for implementation of this requirement according to appendix 2 to this decision.

3. And corporate finances to provide to corporate management department submission of this decision on state registration in the Ministry of Justice of Ukraine.

4. This decision becomes effective from the date of, its official publication following behind day.

5. To provide to department of information technologies promulgation of this decision on the official site of the National commission on securities and the stock market.

6. To provide to management of international cooperation and communications publication of this decision in the official printing publication of the National commission on securities and the stock market.

7. Control over the implementation of this decision to assign to the member of the National commission on securities and the stock market A. Panchenko.

Commission chairman

T. Hromayev

Appendix 1

to the Decision of the National commission on securities and the stock market of Ukraine of September 5, 2017 No. 662

Form and amount of information on structure of property of person and its affiliates (if for date of the message stocks of society belonged to affiliates) which contains in the message on acquisition of property right to the dominating controlling stock

Structure of property 
person who acquired the property right to the dominating controlling stock of joint-stock company, and its affiliates (if for date of the message stocks of society belonged to affiliates) as of _________ 20 __ years

No. of payment order

Surname, Name and Middle name of physical person or full name of the legal entity

Face type

Type of participation in acquisition of the dominating controlling stock

Participation of person in society, %

The final beneficial owner (controller) of person (for legal entities)

The number of the shares of society belonging to the third parties before obtaining by person of the dominating controlling stock of society

direct

mediated

cumulative

1

2

3

4

5

6

7

8

9










Help with filling of the table

1. Data of the table join information on person who as a result of share acquisition became directly or indirectly the owner of the dominating controlling stock of society, or each of persons acting jointly who as a result of share acquisition became directly or indirectly owners of the dominating controlling stock of society, and its affiliates (if for date of the message stocks of society belonged to affiliates). Such persons shall be specified in the table in the order of reduction of the amount of cumulative participation in the joint-stock company specified in column 7.

The term "final beneficial owner (controller)" is used in the value given in the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction".

2. In column 2 are specified:

1) concerning physical persons citizens of Ukraine - surname, name and middle name of person according to the passport, the settlement of the residence;

2) concerning physical persons - foreigners and stateless persons - complete name in English and its transliteration in Ukrainian, nationality, the country and the settlement of the residence;

3) concerning legal resident persons - full name according to constituent documents, the location, the EGRPOU code;

4) concerning legal nonresident persons - full name in English and its transliteration in Ukrainian, the location in the Ukrainian and English languages, code/number from the trade, bank or judicial register, the registration certificate of regional authority of foreign state about registration of the legal entity.

3. In column 3 the face type in the form of letters is specified:

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