Investor Presentaiton
Internal Audit
Share Capital
Structure
Corporate governance
The Internal Audit Service is a structural unit
of the executive office at PJSC Russian Aquaculture.
Its activity is governed by Russian laws,
the Company's Charter, decisions of the General
Meeting of Shareholders and the Board of Directors,
the Regulations on the Internal Audit Service (approved
by the Board on 29 September 2016, Minutes No. 194
dated 30 September 2016), as well as orders, instructions
and other local acts of PJSC Russian Aquaculture.
The Service reports to the Board of Directors
on a functional level and to the Chief Executive Officer
on an administrative one. The head of the Internal Audit
Service manages its operations.
The Company's Internal Audit Service has the following
main functions:
• planning, organising and conducting internal audits
•
.
of business processes (lines of business) and functions,
projects/plans/programmes, structural and separate
units of the Company;
reinforcing compliance with legislation, industry
and internal regulations, standards, contractual
obligations; checking the efficiency, cost-effectiveness
and performance of the Company, its bodies and units;
verifying accuracy of the accounting (financial)
and management statements;
monitoring safety of the Company's assets;
conducting thematic audits on specific issues;
carrying out audits and other assignments by order
of the Board of Directors (Audit Committee), and (or)
executive bodies of the Company on matters within
the remit of the internal audit;
informing the Board of Directors (Audit Committee)
and the Company's executive bodies on the audit
results, submitting recommendations to eliminate
violations as well as proposals to improve efficiency
and effectiveness of internal control, risk management
and corporate governance systems.
Principles of Internal Auditing
Pursuant to the PJSC Russian Aquaculture's Internal
Audit Policy, the Internal Audit Service stands
for the following principles:
•
honesty;
objectivity;
confidentiality;
• skills and competence;
independence.
The Audit Committee of the Board
of Directors assessed the performance
of the internal auditing in the reporting year
and recognised it as satisfactory.
The share capital of PJSC Russian Aquaculture amounts to RUB 8,787,664,900 and is divided
into 87,876,649 ordinary shares with a par value of RUB 100 each.
All shares give their holders the right to vote at General
Meetings of Shareholders, based on the one-share-one-
vote rule'.
The Company has no preferred shares.
The year under review reported no new shares issued
by the Company.
As at 31 December 2021, the Company's share register
has personal accounts with the following non-zero
balances:
44 legal entities
Share capital structure | %
1.9
8.4
17
14,122 individuals
0
24.99
At the end of 2021, the Company's subsidiaries held
1.9346% of ordinary shares.
According to Moscow Exchange, 14% of the Company's
shares are in circulation as of 31 December 2021.
Securities
The Company is listed on the Moscow Exchange (MOEX)
and the second quotation list..
Stock symbol (ticker)
Listing date
Quotation list
AQUA
16 April 2010
2nd
RUB 261.5
Price per share as at 31 December 2021
RUB 261.5
Price per share as at 01 January 2021
47.71
RUB 52,638,112,751
market capitalisation of PJSC Russian Aquaculture²
Maksim Vorobyov
Svinin and Partners LLC (in trust) Realty Capital
(combined CEF)
CFC Direct Investments LLC (in trust) Razvitiye
(combined CEF)
Subsidiaries
Other shareholders
Year-on-year increase
in the market price per
share
Year-on-year increase
in capitalisation
In 2021, the Company grew by number of shareholders
from 11,5 to 14 thousand legal entities and individuals.
The Company did not repurchase its shares.
129%
129%
The Company aims to push its shares in the first
quotation list and the indices for mid- and small-cap
stocks of MOEX.
58
PJSC Russian Aquaculture | Annual Report 2021
1The Company adheres to the principles of the Corporate Governance Code of the Bank of Russia, recognises best international corporate governance practices,
and does not allow voting of quasi-treasury shares at General Meetings of Shareholders.
2 According to PJSC Moscow Exchange as of 31 December 2021.
www.russaquaculture.ru/en/
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