INFORMATION ABOUT KEY PARTICIPANTS IN OWNERSHIP STRUCTURE OF THE BANK AS OF 01.01.2018
| Ser. No. | Full name of individual or full name of legal entity | Type of individual | Whether a person is the owner of essential participation in the Bank | Information about the person | Participation of the person in the Bank, % | Description of relationship of the person with the Bank | ||
|---|---|---|---|---|---|---|---|---|
| direct | mediated | total | ||||||
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 |
| 1) | PINCHUK VIKTOR MYKHAILOVYCH | Individual | Yes | Citizenship of Ukraine, Kyiv, Ukraine | 0 | 100 | 100 | Pinchuk V. M. owns 99% of the share capital of PARAMIGIANI MANAGEMENT LIMITED and owns 100% of the share capital of WOODAGE OVERSEAS INC., which owns 1% of the share capital of PARAMIGIANI MANAGEMENT LIMITED, which in its turn owns 100 % of the share capital of BRANCROFT ENTERPRISES LIMITED, which is a shareholder of PJSC "BANK CREDIT DNEPR" and owns 100 % of its share capital. |
Note. The calculation of mediated participation of the key member in the Bank (column 7 of the table):
| Ser. No. |
Full name of individual or full name of legal entity | CALCULATION |
|---|---|---|
| 1 | 2 | 3 |
| 1) | PINCHUK VIKTOR MYKHAILOVYCH | (1+99)*100*100/100(3-1)=100*100*100/100*100=100 |
INFORMATION ABOUT OWNERS OF MAJOR SHAREHOLDING IN THE BANK AS OF 01.01.2017
| Ser. No. | Full name of individual or full name of legal entity | Type of individual | Type of a major shareholding | Information about the person | Description of relationship of the person with the Bank |
|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 |
| 1) | BRANCROFT ENTERPRISES LIMITED | Legal entity | Direct | Mykinon, 8, 1065, Nicosia, Cyprus, HE 107884 | BRANCROFT ENTERPRISES LIMITED is a shareholder of PJSC "BANK CREDIT DNEPR", which owns 100% of shares of PJSC "BANK CREDIT DNEPR". Written permission of the National Bank of Ukraine on acquisition of major shareholding in the amount of 99,99986% of the share capital of the Bank are granted according to the decision of the Commission on Supervision and Regulation of Banking Activities dated from 19.06.2007, No.149. |
| 2) | PARAMIGIANI MANAGEMENT LIMITED | Legal entity | Mediated | Louki Akrita, 2, Lakatamia, 2333, Nicosia, Cyprus, HE 292251 | PARAMIGIANI MANAGEMENT LIMITED owns 100 % of the share capital of BRANCROFT ENTERPRISES LIMITED, which owns 100 % of the share capital of PJSC "BANK CREDIT DNEPR". |
| 3) | PINCHUK VIKTOR MYKHAILOVYCH | Individual | Mediated | Citizenship of Ukraine, city of Kyiv | Pinchuk V. M. owns 99% of the share capital of PARAMIGIANI MANAGEMENT LIMITED, owns 100% of the share capital of WOODAGE OVERSEAS INC., which owns 1% of the share capital of PARAMIGIANI MANAGEMENT LIMITED, which in its turn owns 100 % of the share capital of BRANCROFT ENTERPRISES LIMITED, which is a shareholder of PJSC "BANK CREDIT DNEPR" and owns 100 % of its share capital. The decision of the National Bank of Ukraine on approval of acquisition by Pinchuk V. M. of a substantial participation in PJSC "BANK CREDIT DNEPR" made by the Committee on Supervision and Regulation of Banking Activities, oversight of payment systems 24.11.2015 No. 544. |