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News for shareholders

All news
ChelPipe Group Announces its Consolidated Financial Results  for H1 2019
ChelPipe Group Announces its Consolidated Financial Results for H1 2019
August 20
176
ChelPipe Group to ship more than 150 thousand tons of pipes for TAPI gas pipeline in Turkmenistan
ChelPipe Group to ship more than 150 thousand tons of pipes for TAPI gas pipeline in Turkmenistan
April 08
2 min
553

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. As at 30 September 2018, the number of registered holders totalled 5,699 (including one nominee holder). 
Details of the issuer's shareholders representing at least five percent of the authorised capital as at 30.09.2019:

Capital structure

77.2638% Andrey Komarov
10.6658% Pavel Fedorov
9.2802% BOUNCEWARD LTD.
2.7902% Other shareholders

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

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.

2018 15.38 ₽
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 ₽
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 ₽
24.05.2017
Dividend payment deadline for nominee holder
15.06.2017
Dividend payment deadline for other persons registered in the register of shareholders

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
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
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
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

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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.
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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
Moody’s
Credit rating:
ruA+
BB-
Ba3
Outlook:
Stable
Stable
Stable
Date published:
18.02.2019
29.11.2018
14.12.2018

Corporate governance

ChelPipe Group is focused on following international best practice in corporate governance and business ethics. The company aims to build a transparent and effective corporate governance system in line with shareholders' rights and interests. 
We are positive that the high quality of corporate governance makes ChelPipe Group more reliable, worthy of the trust of its customers, investors and shareholders, increases its investment appeal and opens up new development opportunities.

Contacts for shareholders

Elena Klemesheva
Elena Klemesheva
Head of Securities and Information Disclosure
Yuliya Filatova
Yuliya Filatova
Legal Advisor
Registrator-Intrako JSC
109316, Russia, Moscow, 2, Volgogradsky Ave.

614990, Russia, Perm Region, Perm, 64, Lenina St.


Contact details for investors and analysts

Dmitry Muz
Dmitry Muz
Head of Corporate Finance and Investor Relationships
IR@chelpipe.ru

Calendar of events

Calendar of events

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