Share capital
Ownership structure
The authorised capital of PhosAgro (the “Company”) as at 31 December 2020 amounted to RUB 323,750,000 consisting of 129,500,000 ordinary shares with a par value of RUB 2.5 per share.
Based on information available to the Company, the shares of Chlodwig Enterprises Limited and Adorabella Limited are held in trusts where the economic beneficiaries are Andrey Guryev and members of his family.
The register of holders of PhosAgro’s securities is maintained by JSC Reestr whose details are set out in the Contacts section.
As at 31 December 2020, there were no shareholders in the Company with a stake of more than 5% beyond those already disclosed by the Company in this report.
The Company is unaware of any shareholders that may gain or have gained control disproportionate to their share in the Company’s authorised capital, including by virtue of shareholder agreements.
| Shareholders | Number of shares | % of issued and outstanding shares |
|---|---|---|
| Adorabella Limited | 27,385,162 | 21.15 |
| Chlodwig Enterprises Limited | 29,151,400 | 22.51 |
| Evgeniya Guryeva | 6,235,960 | 4.82 |
| Vladimir Litvinenko | 25,052,800 | 19.35 |
| Igor Antoshin | 5,941,353 | 4.59 |
| Other shareholders | 35,733,325 | 27.59 |
| Total | 129,500,000 | 100.00 |
| Shareholders | Number of shares | % of issued and outstanding shares |
|---|---|---|
| Adorabella Limited | 32,176,662 | 24.85 |
| Chlodwig Enterprises Limited | 24,359,900 | 18.81 |
| Evgenia Guryeva | 6,235,960 | 4.82 |
| Vladimir Litvinenko | 27,174,815 | 20.98 |
| Other shareholders | 39,552,663 | 30.54 |
| Total | 129,500,000 | 100.00 |
| Shareholders | Number of shares | % of issued and outstanding shares |
|---|---|---|
| Adorabella Limited | 30,234,162 | 23.35 |
| Chlodwig Enterprises Limited | 26,302,400 | 20.31 |
| Evgeniya Guryeva | 6,235,960 | 4.82 |
| Vladimir Litvinenko | 27,174,815 | 20.98 |
| Other shareholders | 39,552,663 | 30.54 |
| Total | 129,500,000 | 100.00 |