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Ministry of Justice

Russian Federation

On October 16, 2019 No. 56262

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 12, 2019 No. 5254-U

About form (format), requirements to content and procedure for the consideration of the application of the issuer which is joint-stock company of release it from obligation to perform disclosure of information according to article 30 of the Federal law "About the Security Market", and also about the list of the documents enclosed to such application

This Instruction based on Items 2 and 5 of article 30.1 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market" (The Russian Federation Code, 1996, No. 17, Art. 1918; 2001, No. 33, Art. 3424; 2002, No. 52, Art. 5141; 2004, No. 27, Art. 2711; No. 31, Art. 3225; 2005, No. 11, Art. 900; No. 25, Art. 2426; 2006, No. 1, Art. 5; No. 2, Art. 172; No. 17, Art. 1780; No. 31, Art. 3437; No. 43, Art. 4412; 2007, No. 1, Art. 45; No. 18, Art. 2117; No. 22, Art. 2563; No. 41, Art. 4845; No. 50, Art. 6247; 2008, No. 52, Art. 6221; 2009, No. 1, Art. 28; No. 18, Art. 2154; No. 23, Art. 2770; No. 29, Art. 3642; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 17, Art. 1988; No. 31, Art. 4193; No. 41, Art. 5193; 2011, No. 7, Art. 905; No. 23, Art. 3262; No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7040; No. 50, Art. 7357; 2012, No. 25, Art. 3269; No. 31, Art. 4334; No. 53, Art. 7607; 2013, No. 26, Art. 3207; No. 30, Art. 4043, Art. 4082, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6985; 2014, No. 30, Art. 4219; 2015, No. 1, Art. 13; No. 14, Art. 2022; No. 27, Art. 4001; No. 29, Art. 4348, Art. 4357; 2016, No. 1, Art. 50, Art. 81; No. 27, Art. 4225; 2017, No. 25, Art. 3592; No. 27, Art. 3925; No. 30, Art. 4444; No. 48, Art. 7052; No. 52, Art. 7920; 2018, No. 1, Art. 65, Art. 70; No. 17, Art. 2424; No. 18, Art. 2560; No. 32, Art. 5088; No. 49, Art. 7524; No. 53, Art. 8440; 2019, No. 25, Art. 3169; No. 30, Art. 4150; No. 31, of the Art. 4418) (further - the Federal Law "About the Security Market") establishes form (format), requirements to content and procedure for the consideration of the application of the issuer which is joint-stock company about release it from obligation to perform disclosure of information according to article 30 of the Federal law "About the Security Market", and also the list of the documents enclosed to such application.

1. The statement of the issuer of issued securities, being joint-stock company (further - the issuer), about release it from obligation to perform disclosure of information according to article 30 of the Federal law "About the Security Market" (further - obligation to perform disclosure of information) (further - the application) it shall be submitted in the Bank of Russia in form according to appendix to this Instruction.

2. The statement shall contain:

full trade name of the issuer, primary state registration number of the issuer, identification taxpayer number of the issuer;

the registration number assigned to share issue of the issuer, being in circulation, and date of its registration and if in relation to the specified share issue of the issuer registration of additional share issue is performed and the decision on cancellation of its individual code - also registration number assigned to the specified additional share issue of the issuer and date of its registration is not made on this additional release by the Bank of Russia;

specifying on structural division of the Bank of Russia, authorized to consider the application according to Item 7 of this Instruction;

date of general shareholder meeting (decision date the single shareholder) the issuer who makes the decision to file in the Bank of Russia petition and if the issuer is public joint stock company - also the decision on entering into the charter of the specified issuer of the changes excluding specifying on the fact that the specified issuer is public joint stock company, number and date of creation of the protocol of the specified general meeting of shareholders (number and document date which draws up the specified decision of the single shareholder) of the issuer;

method of obtaining by the issuer of the notifications which are subject to the direction to the issuer (to delivery to the authorized person of the issuer) according to this Instruction: by means of the direction mail service of the registered mail with the assurance of receipt to the address specified by the issuer, by means of delivery under the signature to the authorized person of the issuer on expedition of the Bank of Russia (territorial office of the Bank of Russia) or by means of the direction in electronic form according to the procedure, No. 4600-U provided by the Instruction of the Bank of Russia of November 3, 2017 "About order of interaction of the Bank of Russia with credit institutions, not credit financial credit institutions and other participants of information exchange when using of information resources of the Bank of Russia, including private office by them", No. 49605 registered by the Ministry of Justice of the Russian Federation on January 11, 2018 (further - the Instruction of the Bank of Russia No. 4600-U);

the address for the direction to the issuer of mailings in case of the choice of mail service as method of obtaining by the issuer of the notifications which are subject to the direction to the issuer according to this Instruction;

signature date of the statement the person holding position (performing functions) sole executive body of the issuer, or other person authorized by the issuer.

3. The application shall be on paper signed by the person holding position (performing functions) of sole executive body of the issuer, or other person authorized by the issuer and is under seal the issuer (in the presence).

4. The following documents shall be enclosed to the application:

the copy (the statement from) the protocol of general meeting of shareholders (the decision of the single shareholder) of the issuer which makes the decision to file in the Bank of Russia petition and if the issuer is public joint stock company - also the decision on entering into the charter of the specified issuer of the changes excluding specifying on the fact that the specified issuer is public joint stock company;

the certificate of the issuer of availability or of absence at it other issued securities, except for shares concerning which registration of the prospectus of the specified securities is performed;

the certificate of the issuer of lack at it of the shares included in the list of the securities admitted to organized trading and also about availability or about absence at it other issued securities other than its shares included in the list of the securities admitted to organized trading;

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