Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Pavel Grachev |
2 |
Reason for the notification |
a) |
Position/status |
Member of the Board of Directors, CEO |
b) |
Initial notification/ Amendment |
Initial notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
Public Joint Stock Company Polyus |
b) |
LEI |
549300FUXVT7TF6ZKV71 |
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares
ISIN RU000A0JNAA8 |
b) |
Nature of the transaction |
Transfer of ordinary shares of PJSC Polyus to a wholly owned subsidiary of Pavel Grachev, Kenjino Holdings LTD, as share capital contribution |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
USD 189.74 |
340,083 |
d) |
Aggregated information
– Price
– Volume
– Total |
USD 189.74
340,083
USD 64,527,348.42 |
e) |
Date of the transaction |
19 October 2021 |
f) |
Place of the transaction |
Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Kenjino Holdings LTD |
2 |
Reason for the notification |
a) |
Position/status |
Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO of PJSC Polyus |
b) |
Initial notification/ Amendment |
Initial notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
Public Joint Stock Company Polyus |
b) |
LEI |
549300FUXVT7TF6ZKV71 |
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares
ISIN RU000A0JNAA8 |
b) |
Nature of the transaction |
Share capital contribution from the sole shareholder Pavel Grachev |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
USD |
340,083 |
d) |
Aggregated information
– Price
– Volume
– Total |
USD 189.74
340,083
USD 64,527,348.42 |
e) |
Date of the transaction |
19 October 2021 |
f) |
Place of the transaction |
Outside a trading venue |
|
|
|
|
|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Kenjino Holdings LTD |
2 |
Reason for the notification |
a) |
Position/status |
Person closely associated with Pavel Grachev, Member of the Board of Directors and CEO of PJSC Polyus |
b) |
Initial notification/ Amendment |
Initial notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
Public Joint Stock Company Polyus |
b) |
LEI |
549300FUXVT7TF6ZKV71 |
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares
ISIN RU000A0JNAA8 |
b) |
Nature of the transaction |
Raise financing under repo-type transaction |
c) |
Price(s) and volume(s) |
Price |
Volume |
USD 98.6091 |
202,821 |
d) |
Aggregated information
– Price
– Volume
– Total |
USD 98.6091
202,821
USD 19,999,996.27 |
e) |
Date of the transaction |
21 October 2021 |
f) |
Place of the transaction |
Outside a trading venue |
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22.10.2021 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
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