PJSC «
This information will be useful for the company’s insiders and will make it possible for them to fulfill promptly and in due manner their obligations stipulated by the Law thus ensuring lawful interests of the company and its investors.
Moreover, you are welcomed to get acquainted with the company’s regulatory and procedural guidelines, adopted in accordance with the Law, the scope of insiders’ responsibilities and other information that could be useful in the process of execution of the law of the Russian Federation, regulating legal relations pertaining to preventing the illegal use of inside information and market manipulation.
Contact person in
If you have any questions with regard to insider status, obligations under the Law, please, dial
This insider’s mail box (
In order to comply with the provisions of the Law, the company elaborated and adopted the following regulatory and procedural guidelines:
From the date a person is included in the Company’s insider list, certain restrictions shall be imposed upon such person as an insider, envisaged by
In accordance with the Law and the Bank of Russia Instruction No.
If within the requested period insiders have not effected any transactions, they shall submit a notification that no transactions have been effected in response to the request.
Insiders shall provide the Company with their response either in form of an electronic document in the “.dbf”, “.xls”, “.xlsx”, “.txt”, or “.csv” format or in a paper-based form thereof.
Insiders shall provide the electronic version of the response to the request (on a CD or a flash drive) together with a paper-based form of the cover letter.
The electronic version of the response shall be signed with the electronic signature of the insider who is an individual or their empowered representative, or the head of the insider or their empowered representative, if the insider is a legal entity.
The paper-based form of the response consisting of more than one sheet shall be numbered and bound, and the reverse side of the last sheet shall bear certification specifying the number of bound sheets in figures and words, with the signature of the certifying person, their full name (including patronymic if any) and the date of certification. The response shall be signed by the insider who is an individual or the head of the insider if the latter is a legal entity or their empowered representative and shall contain information required to identify the insider.
If the response is forwarded by the insider’s empowered representative, a document confirming the empowered representative’s authority shall be attached thereto.
Securities of PJSC «MMC «NORILSK NICKEL», in respect of which a person included in the list of insiders of PJSC «MMC «NORILSK NICKEL» shall, upon the Company’s request, provide information on effected transactions in accordance with article 10 of the Law.
Form, category (type): ordinary registered non-documentary shares
State registration number: 1-01-40155-F
Type, series and other identification characteristics of the securities, admitted to trading on securities market: Non-convertible interest-bearing documentary exchange bearer bonds of the БО-05 Series with imperative centralized storing
Identification Number of the issue: 4B02-05-40155-F
Date of including the Issuer’s securities into the list of securities, admitted to trading on securities market by the Russian securities market trading organizer: 12.02.2014
Type, series and other identification characteristics of the securities, admitted to trading on securities market: Non-convertible interest-bearing documentary exchange bearer bonds of the БО-06 Series with imperative centralized storing
Identification Number of the issue: 4B02-06-40155-F
Date of including the Issuer’s securities into the list of securities, admitted to trading on securities market by the Russian securities market trading organizer: 12.02.2014
Type, series and other identification characteristics of the securities, admitted to trading on securities market: Non-convertible interest-bearing documentary exchange bearer bonds of the БО-07 Series with imperative centralized storing
Identification Number of the issue: 4B02-07-40155-F
Date of including the Issuer’s securities into the list of securities, admitted to trading on securities market by the Russian securities market trading organizer: 12.02.2014
Type, series and other identification characteristics of the securities, admitted to trading on securities market:
Non-convertible interest-bearing documentary exchange bearer bonds of the БО-08 Series with imperative centralized storing
Identification Number of the issue: 4B02-08-40155-F
Date of including the Issuer’s securities into the list of securities, admitted to trading on securities market by the Russian securities market trading organizer: 12.02.2014
The transaction details shall be submitted to the Company in one of the following ways as chosen by the insider:
The present text with the attached files is the unofficial translation of the Russian original version of the text with the attached documents, available on a Russian version of the website, and is published for information purposes only. In all legal matters, the Russian original version of the text with the attached documents applies. PJSC «MMC «NORILSK NICKEL» provides no warranty of any kind and expressly disclaims any liability regarding accuracy, completeness or timeliness of this translation. Only official versions of legal acts in Russian language are mandatory.