Bussiness ownership structure

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.

 

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