Investor Presentaiton
Registrar
The registrar of PJSC Russian Aquaculture is Joint-stock
Independent Registration Company R.O.S.T. (JSC NRK-
R.O.S.T.).
18 Stromynka str., bldg. 5B, Moscow
+7 (495) 780-73-63; +7 (495) 989-76-50
@[email protected]
https://rrost.ru
Shareholder Engagement
To swiftly inform shareholders of the Company's activity,
its website has the For Shareholders and Investors
section. There shareholders can find internal regulations
for the Company and its management bodies, financial
statements, quarterly reports, materials and voting
reports of General Meetings of Shareholders, a link
to the corporate disclosure centre, the Company's
dividend policy and shareholder structure.
Contacts of Moscow and Murmansk-based offices
are also available on the Company's website.
The information disclosed in 2021 compared to 2019-2020
2021
22
4
2020
17
2
2019
6
0
20
40
62
90
97
40
60
80
100
120
Corporate governance
With JSC NRK-R.O.S.T., the Company's shareholders
have access to the Shareholder's Personal Account
service via the confirmed account on the state services
portal (Gosuslugi). In Shareholder's Personal Account,
users can quickly receive a copy of the share register,
make share transactions, and vote at General Meetings
of Shareholders.
Bonds
In 2021, the Company has successfully issued its debut
bonds of series 001P-01.
Type of security
Amount
Nominal value
Term
Coupon rate
Listing date
Maturity date
Public offer
listed, interest-bearing, non-
convertible, book-entry bonds held
in collective safe custody
RUB 3 billion
RUB 1,000 per 1 listed bond
3 years
9.5% per annum
10 March 2021
10 March 2024
Russian Sea Aquaculture LLC
On compliance with PJSC Russian
Aquaculture's information policy
The Company's management seeks to continuously
improve the quality, completeness and frequency
of information disclosure on the activity of the Company
and its subsidiaries.
The Company uses the following main information
resources for disclosures:
•
PJSC Russian Aquaculture's official website;
PJSC Russian Aquaculture's profile on the website
of Interfax LLC - Corporate Information Disclosure
Centre, the agency authorised to disclose its
information on the Russian securities market.
In terms of disclosure, management aims
to strike a reasonable balance between the interests
of shareholders and the Company which is interested
in the safety of confidential commercially sensitive
information able to have an impact on its
competitiveness.
In 2021, the Company continued increasing
the information to be disclosed through press releases
and material facts.
In 2021, amid the ongoing coronavirus pandemic,
the Company's management held four conference calls
with the Company's investors and shareholders.
In the reporting year, material facts were more frequent
than in 2019 and 2020.
■Reports of material facts
☐ Press releases
☐ Conference calls
The Company transited to quarterly consolidated
financial statements to comply with International
Financial Reporting Standards (IFRS) and press releases
with financial results.
We published audit reports on its annual accounting
statements under RAS for 2020 and annual consolidated
financial statements under IFRS for 2020.
The Company sought to post reports and information
materials for General Meetings of Shareholders
on the official website of PJSC Russian Aquaculture
and on its profile on the Information Disclosure Centre
30 days prior to the date of the meeting to meet best
corporate governance and information disclosure
practices and recommendations of the Corporate
Governance Code.
We also were fully engaged in developing and promoting
the INARCTICA brand on our social media.
The Company duly and promptly responds
to shareholders' requests for having corporate
documents in accordance with the legislation
of the Russian Federation.
We avoid formalism in information disclosure and always
disclose negative information about the Company
if such information is material to shareholders, investors,
and other stakeholders.
Management is continually working to improve its
transparency through regular meetings with analysts.
from major investment banks, funds, including foreign
ones, and representatives of rating agencies.
Ratings
In 2021, Analytical Credit Rating Agency (JSC ACRA)
upgraded the Company's rating to A(RU); stable outlook.
This is driven by an average assessment of our operating
risk profile, low debt burden, very high profitability,
and high liquidity.
National Credit Ratings Limited (NCR) assigned A.ru
rating (stable outlook) to the Company in 2021.
60
PJSC Russian Aquaculture | Annual Report 2021
www.russaquaculture.ru/en/
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