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INVESTORS AND SHAREHOLDERS

ChelPipe Group is a major player in the Russian metallurgical market. The company offers integrated solutions for fuel and energy companies. Public Joint-Stock Company Chelyabinsk Pipe Plant discloses information on the webpage of Interfax-TsRKI.

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News for shareholders

All news
ChelPipe Group will announce its operating and financial IFRS results for FY2020 on February 18, 2021
ChelPipe Group will announce its operating and financial IFRS results for FY2020 on February 18, 2021
February 15
1
148
Minister of Natural Resources and Environment of the Russian Federation attends official launch of AQA Genesis, ChelPipe Group’s new METAllurgy facility
Minister of Natural Resources and Environment of the Russian Federation attends official launch of AQA Gene...
September 02
961
ChelPipe Group Announces Financial and Operating Results for H1 2020
ChelPipe Group Announces Financial and Operating Results for H1 2020
August 11
1221

Calendar of events

Title

All events

Key financial metrics

Key financial metrics [1] Adjusted EBITDA is determined as profit/loss adjusted by finance income and costs, income tax, depreciation and amortization, foreign exchange gain/loss, change in fair value of derivatives, gain/loss on disposal of subsidiaries, gain/loss on disposal of property plant and equipment and intangible assets, impairment of loans and interest receivable, impairment of assets (property plant and equipment, intangible assets, advances for capital construction and intangible assets), impairment of goodwill, social and charity expenses not related to operating activities.

Financial statements

Consolidated financial indicators
  • Consolidated financial statements (IFRS)
  • Accounting statements (RAS)

Presentations

Annual disclosure 2020 PDF, 4 MB Semi-annual disclosure 2020 PDF, 3 MB Annual disclosure 2019 PDF, 4 MB Semi-annual disclosure 2019 PDF, 1 MB Annual disclosure 2018 PDF, 2 MB Semi-annual disclosure 2018 PDF, 2 MB
Presentation archives

Annual reports

Annual report 2020 Published on 29.03.2021 | PDF, 11.5 Mb View Print version
Annual report 2020. Annexes Published on 29.03.2021 | ZIP, 2 Mb View
Annual report 2019 Published on 07.05.2020 | PDF, 5.7 Mb View Print version
Annual report 2019. Annexes Published on 07.05.2020 | PDF, 605.8 Kb View
Annual report 2018 Published on 31.05.2019 | PDF, 3.1 Mb View
Annual report 2017 Published on 04.04.2018 | ZIP, 1.5 Mb View
Annual report 2016 Published on 31.03.2017 | ZIP, 869.7 Kb View
Annual report 2015 Published on 30.06.2016 | ZIP, 1.6 Mb View

Shares

The authorised capital of ChelPipe Group is RUB 305 696 336 roubles and 00 kopecks divided into 305 696 336 ordinary registered shares with a par value of 1 rouble each. Share issue state registration: 1-01-00182-A dated 2 December 2003. 

Details of the issuer's shareholders representing at least five percent of the authorised capital as at 18.06.2021:

Share capital structure

97.6321% PJSC "TMK"
2.3679% Other shareholders

In accordance with the listing rules, admission to the placement and circulation of securities in Moscow Exchange PJSC, ChelPipe ordinary shares are listed in the “third level” section of the list of securities admitted to trading on Moscow Exchange PJSC (non-quoted part of the List).

  • Trading code securities: CHEP
  • ISIN code: RU0009066807
  • Number of state registration: 1-01-00182-A
  • The volume of the issue: 305 696 336
  • Trading platform for shares is Moscow Exchange MICEX-RTS
ChelPipe Group's issued documents

Dividends

Company shareholders are entitled to a share of net profit (dividends) to be distributed among shareholders in the manner provided by Russian laws and the Company Charter.

The company may resolve to pay (declare) dividends on its outstanding shares based on the results of three, six or nine month of the reporting year and/or on the results of the reporting year. The resolution to pay (declare) dividends is made by the General Meeting of Shareholders. No dividends may exceed the amount recommended by the Company's Board of Directors.

Dividend policy Published on 04.02.2020 | PDF, 5.2 Mb

2020 1 6.55 ₽
The total amount of declared dividends by results of 9 months of 2020 - 2 002 311 000,80 ₽
1 - Dividends for 9 months 2020
22.01.2021
Dividend payment deadline for nominee holder
12.02.2021
Dividend payment deadline for other persons registered in the register of shareholders
2019 8.18 ₽
The total amount of declared dividends – 2 500 596 028,48 ₽
30.06.2020
Dividend payment deadline for nominee holder
22.07.2020
Dividend payment deadline for other persons registered in the register of shareholders
2019 1 5.45 ₽
The total amount of declared dividends by results of 9 months of 2019 - 1 666 045 031,20 ₽
1 - Dividends for 9 months 2019
23.01.2020
Dividend payment deadline for nominee holder
13.02.2020
Dividend payment deadline for other persons registered in the register of shareholders
2019 1 4.37 ₽
The total amount of declared dividends from the net profit of previous years retained earnings according to the annual accounting (financial) statements of the company as at 31.12.2018 - 1 335 892 988,32 ₽
1 - Dividends from net income for previous years
23.01.2020
Dividend payment deadline for nominee holder
13.02.2020
Dividend payment deadline for other persons registered in the register of shareholders
2018 15.38 ₽
The total amount of declared dividends – 4 701 609 647,68 ₽
23.07.2019
Dividend payment deadline for nominee holder
13.08.2019
Dividend payment deadline for other persons registered in the register of shareholders
2017 11.56 ₽
The total amount of declared dividends - 5 460 746 092,80 ₽
24.05.2018
Dividend payment deadline for nominee holder
15.06.2018
Dividend payment deadline for other persons registered in the register of shareholders
2016 10.05 ₽
The total amount of declared dividends - no more than 4 747 447 944,00 ₽
24.05.2017
Dividend payment deadline for nominee holder
15.06.2017
Dividend payment deadline for other persons registered in the register of shareholders
Dividends on the Company's shares were not declared or paid based on the results of 2014 and 2015
Procedure for the payment of unclaimed dividends Published on 25.10.2018 | PDF, 50 kB Unclaimed dividend request form Published on 17.10.2018 | PDF, 75 kB Form of request to pay unclaimed dividends to successors Published on 10.10.2018 | PDF, 75 kB

Bonds

Ruble bonds
  • Ruble bonds
  • Eurobonds

Bond Issue Details

Series
BO-001R-01
Placement date
29.12.2016
Redemption date
24.12.2020
Issue volume
RUB 5 bln
Current coupon rate, % per annum
10.75
Issuer organisers
GPB VTB Capital Sberbank
Listing
Moscow Exchange, Second level
Prospectus Published on 26.10.2016 | PDF, 3 MB Exchange-traded bond programme Published on 28.11.2018 | PDF, 649 kB Series 001R-01 exchange-traded bond terms and conditions Published on 24.12.2018 | PDF, 3 MB
Series
BO-001R-02
Placement date
08.02.2017
Redemption date
10.02.2022
Issue volume
RUB 5 bln
Current coupon rate, % per annum
9.00
Issuer organisers
Bank GPB (JSC) JSC VTB Capital, PJSC ROSBANK, Raiffeisenbank
Listing
Moscow Exchange, Second level
Prospectus Published on 26.10.2016 | PDF, 3 MB Exchange-traded bond programme Published on 28.11.2018 | PDF, 649 kB Series 001R-02 exchange-traded bond terms and conditions Published on 24.12.2018 | PDF, 3 MB
Series
BO-001R-03
Placement date
30.03.2017
Redemption date
21.03.2024
Issue volume
RUB 5 bln
Current coupon rate, % per annum
9.00
Issuer organisers
Bank GPB (JSC), JSC VTB Capital, CJSC Sberbank CIB, JSC Unicredit Bank
Listing
Moscow Exchange, Second level
Prospectus Published on 26.10.2016 | PDF, 3 MB Exchange-traded bond programme Published on 28.11.2018 | PDF, 649 kB Series 001R-03 exchange-traded bond terms and conditions Published on 24.12.2018 | PDF, 6 MB
Series
BO-001R-04
Placement date
20.06.2017
Redemption date
08.06.2027
Issue volume
RUB 10 bln
Current coupon rate, % per annum
8.00
Issuer organisers
Rosbank, Raiffeisenbank, BCS, Renaissance Capital, Sovcombank
Miscellaneous
offer in June 2021 (4 years)
Listing
Moscow Exchange, Second level
Prospectus Published on 26.10.2016 | PDF, 3 MB Exchange-traded bond programme Published on 28.11.2018 | PDF, 649 kB Series 001R-04 exchange-traded bond terms and conditions Published on 24.12.2018 | PDF, 6 MB
Series
BO-001R-05
Placement date
10.07.2020
Redemption date
04.07.2025
Issue volume
RUB 10 bln
Current coupon rate, % per annum
6.60
Issuer organisers
Alfa-Bank, Gazprombank, Credit Bank of Moscow, REGION Investment Company, Rosbank, Sovcombank
Listing
Moscow Exchange, Second level
Series 001R-05 exchange-traded bond terms and conditions Published on 15.07.2020 | PDF, 854 kB Decision on issue of 001R-05 series exchange-traded bond Published on 15.07.2020 | PDF, 247 kB
Series
BO-001R-06
Placement date
01.12.2020
Redemption date
28.11.2023
Issue volume
RUB 10 bln
Current coupon rate, % per annum
6.80
Issuer organisers
REGION Investment Company, VTB Capital, Gazprombank, Credit Bank of Moscow, Russian Agricultural Bank, SBER CIB, Sovcombank
Listing
Moscow Exchange, Second level
Series 001R-06 exchange-traded bond terms and conditions Published on 01.12.2020 | PDF, 767 kB Decision on issue of 001R-06 series exchange-traded bond Published on 01.12.2020 | PDF, 361 kB

The website you are trying to access (the "Website") contains information and materials which are not intended for publication or distribution in the United States, Canada, Japan or Australia and may have restrictions on circulation in other jurisdictions.

The information and materials contained on the Website are not an offer of securities for sale in the United States. The securities to which such information and materials relate (the "Securities") have not been registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to, or for the account or benefit of, US persons absent registration or an exemption from registration or in a transaction not subject to the registration requirements under the Securities Act.
The information and materials contained on the Website are only intended for (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order (all such persons in (i), (ii) and (iii) above together being referred to as "relevant persons"). Any person who is not a relevant person should not access, act or rely on the information and materials uploaded to the Website or any of their contents.

In accordance with the requirements of Directive 2014/65/EU, the information and materials contained on the Website are addressed exclusively to eligible and professional counterparties, regardless of the distribution channels. No PRIIPs key information document (KID) has been prepared with respect to the Securities.

In member states of the European Economic Area, information and materials contained on the Website are intended only at persons who are "qualified investors" within the meaning of Article 2(1)(e) of Directive 2003/71/EC (the "Prospectus Directive"). The information and materials contained on the Website do not constitute an advertisement for the purposes of applicable measures implementing the Prospectus Directive.

The information and materials contained on the Website are not an advertisement of securities in the Russian Federation, and are not an offer, or an invitation to make offers, to purchase, sell, exchange or transfer any securities in the Russian Federation or to or for the benefit of any Russian person or entity. The information and materials contained on the Website are not intended for any persons in the Russian Federation who are not "qualified investors" within the meaning of Article 51.2 of the Federal Law no. 39-FZ "On the Securities Market" dated 22 April 1996, as amended (the "Russian QIs") and must not be distributed or circulated into Russia or made available in Russia to any persons who are not Russian QIs, unless and to the extent they are otherwise permitted to access such information under Russian law. The Securities have not been and will not be registered in Russia. The Securities have not been admitted to placement or public circulation in the Russian Federation and may not be sold in the Russian Federation in any way other than to Russian QIs in a manner that does not constitute "placement" or "public circulation" (as defined under Russian law) of the Securities in the Russian Federation.

By clicking the "I accept" button below, you hereby acknowledge the above restrictions, and any other restrictions that may apply to you in connection with the Securities and accessing the Website, and confirm that you are eligible to access the Website and information with respect to the Securities.

Credit ratings

RA expert
Fitch
Credit rating:
ruA+
BB-
Outlook:
Stable
Stable
Date published:
16.02.2021
29.05.2020
Press release:
Download
View

Corporate governance

ChelPipe Group's considers achieving high international standards in corporate governance and business ethics a key goal. The company strives to build a transparent and effective corporate governance system to ensure strict compliance with the rights and interests of shareholders.
We are confident that the high level of corporate governance makes ChelPipe Group a more reliable company, worthy of the trust of its consumers, investors and shareholders, and increases its investment attractiveness and opens up new opportunities for development.

Basic documents

Charter Internal documents Other documents

Disclosure

One of ChelPipe Group's cornerstones of corporate governance is the openness and transparency of internal procedures and processes for shareholders, business partners, regulators, and personnel. The company provides stakeholders with regular updates about all aspects of its operations. The company strictly complies with legislative requirements on publishing any information that is subject to mandatory disclosure.

ChelPipe makes disclosures on the page of Interfax-TsRKI Details of convening and results of General Meetings of Shareholders
Annual Report on Interfax-TsRKI's webpage Quarterly Report on Interfax-TsRKI's webpage List of affiliates on Interfax-TsRKI's webpage Procedure for obtaining copies of documents Material facts and other notices on Interfax-TsRKI's webpage Confidentiality agreement

Share repurchase requirements

On August 12, 2021, PJSC " TMK " sent a Request to PJSC "ChTPZ" for the repurchase of equity securities of PJSC "ChTPZ".

The date on which the owners of the repurchased equity securities of PJSC "ChTPZ" are determined (fixed) is the 46th (Forty - sixth) day after the Request for Repurchase is sent to the Company, i.e. September 27, 2021.

The repurchased issue securities of PJSC "ChTPZ" are paid in cash within 25 days from the date on which the owners of the repurchased issue securities of PJSC "ChTPZ" are determined (fixed), i.e. no later than October 22, 2021, by transferring them to the bank accounts of persons (including nominee holders) registered in the register of shareholders of the Company, in accordance with the information provided by the Registrar. In the absence of such information, PJSC TMK is obliged to transfer funds for the securities being redeemed to the notary's deposit.

Shareholders registered in the register of shareholders of PJSC "ChTPZ" have the right to send an application to the registrar of PJSC "ChTPZ", which contains the details of his bank account to which funds for the securities to be redeemed should be transferred. At the same time, the application is considered to be sent on time if it is received by the registrar of PJSC "ChTPZ" no later than the date on which the owners of the redeemed securities are determined (fixed), i.e. no later than September 27, 2021.

The hotline number is 8 (800) 234-86-50 (Free of charge for calls from the regions of Russia and from mobile phones). The consultation time is daily on working days from 08-00 hours to 18-00 hours (Moscow time).

Phone numbers for inquiries (on working days):
8 (495) 730-05-46 opening hours from 10.00-18.00 (Moscow time)
8 (342) 233-01-63 opening hours from 08.00-16.00 (Moscow time)
8 (342) 233-01-64 opening hours from 08.00-16.00 (Moscow time)

Request for repurchase of issued securities of PJSC "ChTPZ" Published on 20.08.2021 | PDF, 4 MB Recommendations of the Board of Directors of PJSC "ChTPZ" regarding the Request received from PJSC "TMK" for repurchase of issued securities of PJSC " ChTPZ "(approved by the decision of the Board of Directors on 19.08.2021, minutes of 19.08.2021 b/n) Published on 20.08.2021 | PDF, 222 kB Recommended Application form for the owner of redeemable securities of PJSC "ChTPZ" Published on 20.08.2021 | PDF, 220 kB Personal income tax retention algorithm Published on 20.08.2021 | PDF, 203 kB Information for shareholders of PJSC "ChTPZ" on personal income tax Published on 20.08.2021 | PDF, 935 kB Form of an order for the provision of a certificate of operations Published on 20.08.2021 | PDF, 268 kB The operative part of the Report on the assessment of the market value of 1 ordinary share of PJSC "ChTPZ" Published on 20.08.2021 | PDF, 575 kB

Information for insiders

According to the Federal law from 27.07.2010 № 224-FZ "About counteraction to illegal use of insider information and market manipulation" PJSC "ChTPZ" implements measures to prevent illegal use of insider information and market manipulation.

A hotline for complaints about the unlawful use of insider information or market manipulation: +7 (351) 259-03-03, e-mail: elena.klemesheva@chelpipegroup.com

Regulations on insider information Published on 20.11.2020 | PDF, 8 MB List of insider information Published on 20.11.2020 | PDF, 147 kB Internal control rules for preventing, detecting and suppressing misuse of insider information and/or market manipulation Published on 20.11.2020 | PDF, 5 MB Insider’s Handbook Published on 20.11.2020 | PPTX, 88 kB

Contacts for shareholders

Elena Klemesheva
Elena Klemesheva
Chief Legal Counsel
Elena.Klemesheva@chelpipegroup.com
+7 (351) 259-03-03
Yuliya Filatova
Yuliya Filatova
Legal Counsel
Yuliya.Filatova@chelpipegroup.com
+7 (351) 255-78-89
Registrator-Intrako JSC
2, Volgogradsky Ave.
109316, Moscow, Russia
+7 (495) 730-05-46
+7 (495) 674-41-40

64, Lenina St.
614990, Perm, Perm Region, Russia
+7 (342) 233-01-64

Contact details for investors and analysts

Ekaterina Romanova
Ekaterina Romanova
Deputy head of the IR Department
IR@tmk-group.com
+7 (495) 775-76-00, ext. 12087
News for shareholders Calendar of events Key financial metrics Financial statements Presentations Annual reports Shares Dividends Bonds Credit ratings Corporate governance Main documents Information disclosure Share repurchase requirements Information for insiders Contacts for shareholders Subscribe to news
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