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.
Calendar of events
Key financial metrics
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 30.09.2020:
Share capital structure
* the company is controlled by A. Komarov
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
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.
- Ruble bonds
Bond Issue Details
Bond Issue Details
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.
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.
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: firstname.lastname@example.org
Contacts for shareholders
109316, Moscow, Russia
64, Lenina St.
614990, Perm, Perm Region, Russia