Authorized Capital

Authorized capital: RUB 8,617,049,631.05

Divided into 8,617,049,631 and 5/100 shares

Par value of one ordinary and preferred share RUB 1.00

Number of ordinary shares: 8,523,785,320 and 5/100 shares

Number of preferred A-type shares: 93,264,311 shares

Type of securities: registered uncertified shares

Type, category Number, pieces Par value, RUB Registration date Registration number
Ordinary registered uncertified 8,523,785,320
and 5/100
1.00 27.06.2003 1-01-00073-А
Preferred registered uncertified 93,264,311 1.00 27.06.2003 2-01-00073-А
Total 8,617,049,631
and 5/100
8,617,049,631
and 5/100

Lenenergo was among first distribution grid companies to implement a listing procedure of its shares on MICEX and RTS stock exchanges. Until December, 2007, Lenenergo shares were admitted to trading on RTS and MICEX stock exchanges without listing.

On December 25, 2007, ordinary and preferred shares of Lenenergo were included into "B" quotation list of RTS Stock Exchange.

On December 21, 2007, ordinary and preferred shares of Lenenergo were included into "B" quotation list of MICEX Stock Exchange.

Since February 2, 2009, shares of Lenenergo have been listed on the "A" quotation list of the second level of RTS.

On December 19, 2011, ordinary and preferred shares of Lenenergo were excluded from the quotation lists of RTS as a result of the RTS termination following its reorganization by joining MICEX.

Since 09.06.2014 ordinary and preference shares of JSC Lenenergo have been transferred in the quotation list of the Second level of CJSC MICEX Stock Exchange resulting from the listing reform and new effective rules.

Since 31.01.2017 ordinary and preference shares of Lenenergo PJSC have been transferred from the Second level section into the Third level section of MOEX JSC listing due to the non-compliance of the securities included to the Second level of MICEX listing as of the date of formation on June 09, 2014 to the requirements of the Listing rules (non-compliance with the requirements of the corporate management).

Name Ticker Quotation list Start date of trades
Ordinary shares LSNG Third level 16.07.2003
A-type preference shares LSNGP Third level 16.07.2003

Share capital structure, % of authorized capital

Rosseti, PJSC
St.-Petersburg represented by the City Property Management Committee
Rosseti Ural, PJSC
Energotrans, LLC
Other
1.21%
0.67%
1.84%
28.80%
67.48%

Information concerning the shareholders owning at least 1% of the Company's voting shares

Name of Entity Percentage of ordinary shares owned by the entity, % Stake held by the entity in the authorized capital, %
«ROSSETI», PJSC 68.22 67.48
St.-Petersburg represented by the City Property Management Committee 29.11 28.80
Rosseti Ural, PJSC 0.95 1.21
Energotrans, LLC* 0.68 0.67
Other 1.04 1.84

* In June 2021 The Company sold treasury shares in the amount of 57,825,152 ordinary shares and 210 preferred shares in favor of the controlled legal entity ENERGOTRANS, LLC.

First Issue

The issue was placed in connection with the privatization of the Company pursuant to Presidential Decree #923 of August 15, 1992

The issue was registered by the Financial Committee of the City Government of St.-Petersburg on February 1, 1993

State registration number: 72-1p-191

Par value of each security within the issue: RUB 1,000 (before denomination)

Number of placed securities within the issue: 2,951,852 (including 2,519,852 ordinary shares and 432,000 preferred shares)

Number of circulating securities within the issue: 2,951,852

The Report on the issue results was registered on September 06, 1999


Additional Issues

State registration number: 1-01-00073-А-004D

Par value of each security of the issue: 1 рубль.

The quantity of placed securities of the additional issue: 6 864 970 481 registered ordinary shares

The state registration date of the Report on the Results of the Issue: 26.01.2017

After three months from the state registration of the Report on the Results of the Additional Issue of registered ordinary shares of JSC Lenenergo the individual number of additional issue - 004D (GRN 1-01-00073-A-004D) was cancelled (Notification of the Bank of Russia No. 28-1/1611 of 05.05.2017).


State registration number: 1-01-00073-A-003D

Par value of each security of the issue: 1 ruble.

The quantity of placed securities of the additional issue: 523,753,525 and 97/100 registered ordinary shares

The state registration date of the Report on the Results of the Issue: 16.10.2014

After three months from the state registration of the Report on the Results of the Additional Issue of registered ordinary shares of JSC Lenenergo the individual number of additional issue - 003D (GRN 1-01-00073-A-003D) was cancelled (Notification of the Bank of Russia No. 52-4/290 of 16.01.2015).


State registration number: 1-01-00073-А-002D

Par value of each security within the issue: RUB 1.00

Number of placed securities within the additional issue: 209,039,634 and 4/100 (including 209,039,634 and 4/100 ordinary registered shares)

The report on the issue results was registered on September 18, 2012


State registration number: 1-01-00073-А-001D

Par value of each security within the issue: RUB 1.00

Number of placed securities within the additional issue: 234,167,535 and 4/100 ordinary registered shares.

The report on the issue results was registered on December 12, 2008


State registration number: 72-1-2367

Par value of each security within the issue: RUB 1,000 (before denomination)

Number of places securities within the issue: 894,411,156 (including 763,515,156 ordinary registered shares and 130,896,000 A-type preferred shares)

The Report on the issue results was registered on August 09, 1999

The issues of shares were merged by the Order of the Federal Securities Commission of Russia #03-1269/r of June 27, 2003