Shareholder capital

The issued share capital of the Company as of 31 December 2018 amounts to EUR 2,690,740 represented by 269,074,000 shares.

As of 31 December 2018, out of the 269,074,000 registered shares of the Company, 102,709,012 shares (38.172% of share capital) were admitted to trading on the London Stock Exchange in the form of global depositary receipts (“GDRs”).

No other securities have been issued by the Company.

All shares issued by the Company have equal rights as provided for by the law of 10 August 1915 on commercial companies, as amended (the “Company Law”) and as set forth in the Articles, save for the special rights granted to the Caraden Shareholder set forth below (under Special control rights).

There were no substantial changes in ownership in 2018.

DR Depositary

BNY Mellon acts as the Depositary Bank for the O’KEYGROUPS.A.GDR programs.

As such BNY Mellon plays a key role in the process of issuance and cancellation of GDRs. For additional general information, please visit BNY Mellon’s website at and search for O’KEYGDR Profile Page.

BNY Mellon

101 Barclay Street, New York,

NY 10286, U.S.A.


To determine the recommended amount of dividends that will be payable, the Group’s Board of Directors abides by the dividend policy. The general meeting of shareholders, upon recommendation of the Board of Directors, determines how the remainder of the annual net profits of the Company should be disposed of, including by way of stock dividend, it being understood that, the remaining net profits of the Company left after payment of dividends shall be used for business development of the Company and its subsidiaries and the development of the retail business of the Group in Russia. Interim dividends may be declared and paid (including by way of staggered payments) by the Board of Directors subject to observing the terms and conditions provided by law either by way of a cash dividend or by way of an in kind dividend.