Notification of appearance of issuer’s sensitive data
I. General information
1. Issuer’s full name is MOTOR SICH PUBLIC JOINT-STOCK COMPANY
2. USREOU registration number of the Company is 14307794
3. Location area is 69068 Zaporizhzhya Motorobudivnykiv avenue, 15
4. Regional code, telephone and fax numbers are (061) 720-42-11, (061) 720-50-00
5. E-mail address is firstname.lastname@example.org
6. Web page address, being additionally used by the issuer for information disclosure is http://motorsich.com/rus/investors/othetnost/osobaya_inf/2014
7. Kind of sensitive data in accordance with the requirements of chapter 1 of section III or the information on mortgage-backed securities, certificates of the real estate operations fund in compliance with the requirements of chapter 2 of section III of this Provision – Statements of stock owners’ change, holding 10% and more voting shares.
II. Notification text
Motor Sich Public Joint-Stock Company (hereinafter – the Company) informs that, on the ground of the share register, developed by the depository – the National depository of Ukraine Public Joint-Stock Company – at the record date 21.03.2014, and obtained by the Company from the depository on 25.03.2014, the Company becomes aware of information, concerning stock owners’ change, holding 10% and more voting shares, namely:
The stockholder – natural person, having held the stock of shares amounting to 311 721 units (15.00% of voting shares), has increased his holding of shares owing to share acquisition, hence the stock of shares accounts for 311 731 units (15.00% of voting shares).
The stockholder – legal body – The Bank of New York Mellon (the USA) (BN code, location area: Wall-Street 1, New York, B-1000, Rue Montoyer 46, B), having held the stock of shares amounting to 232 764 units (11.20% of voting shares), has increased his holding of shares owing to share acquisition, hence the stock of shares accounts for 234 264 units (11.27% of voting shares).
1. The person, mentioned below, acknowledges the data, contained in the notification, and accepts his liability according to the law.
2. Position name
The board of directors’ acting
head S. Voytenko
______________________________________ _____________________ _______________________________________________
(signature) (chief’s initials and surname)
TO STOCKHOLDERS’ KNOWLEDGE
MOTOR SICH Joint-Stock Company, upon the resolution of the general meeting dated 27.03.2014 (Minutes No. 21) and the decision of supervisory board dated 31.03.2014 (Minutes No. 11), informs the persons, being eligible for receiving dividends according to the Company’s operating results for 2013, of the following:
1. The decision of distribution and payout of dividends for 2013, amounting to 24.9 million UAH, is made. Dividend amount per a common share accounts for 12 UAH, at that:
- 5% income tax on individuals will be withheld at dividend payout, it accounts for 0.60 UAH, the amount of dividends per a share, to be paid to individuals, accounts for 11.40 UAH;
- the amount of dividends per a share, to be paid to legal bodies, amounts to 12.00 UAH.
2. Dividend payout for 2013 will be made within the time frame specified:
Start of dividend payout – 27.06.2014
Expiration of dividend payout – 27.09.2014
3. Record date of making persons’ list, entitled to receive dividends (share register), is 31.03.2014.
If a shareholder alienates shares, belonging to him, after the record date of making persons’ list, being eligible for receiving dividends, the person, included in this list, is entitled to receive dividends.
4. Dividend payout will be carried out in accordance with provisions, established by the Laws of Ukraine “On Joint Stock Companies”, “On Depository System of Ukraine”, “On Securities and Stock Market”, as well as normative documents of National Securities and Stock Market Commission.
Telephone for inquiries: (061) 720-42-16