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Shareholders

The list of the persons rendering essential (direct or indirect) influence on the decisions accepted by controls of the bank*

The bank name: OPEN JOINT-STOCK COMPANY «JOINT-STOCK BANK « PUSHKINO» (public corporation)

Registration number of the bank: 391

The post address of the bank: Pushkino Bank, #1, Dzerzhinets microdistrict,  Pushkino,  Moscow Region, 141200, Russian Federation.

 

Shareholders (participants) of the bank

The persons rendering indirect (through the third parties) essential influence on the decisions accepted by controls of the bank

Interrelations between shareholders (participants) of the bank and the persons rendering indirect (through the third parties) essential influence on the decisions accepted by controls of the bank



The full and reduced corporated name of the legal person/first name, middle initial, last name of the physical person

Actions of the bank belonging to the shareholder (percent of votes to total of voting actions of the bank)

1

2

3

4

5

1

 

Bubnjuk Oksana Anatolyevna
(the citizen of the Russian Federation). The Residence: Moscow, Russian Federation

17,33564%

-

-

2 Isaenko Sergey Victorovich
(the citizen of the Russian Federation). The Residence: Belgorod, Belgorod region, Russian Federation
16, 50261% - -

3

 

Levkina Maria Viktorovna
(the citizen of the Russian Federation). The Residence: Moscow, Russian Federation

17,33564%

 

-

-

4

 

Podzorova Lydia Anatolyevna
(the citizen of the Russian Federation). The Residence: Moscow, Russian Federation

17,33564%

 

-

-

5

Slyshchenko Oleg Viktorovich
(the citizen of the Russian Federation). The Residence: Mytischi, Moscow region, Russian Federation

10,33564%

-

-

6

 

Sysoyev Sergey Nikolaevich
(the citizen of the Russian Federation). The Residence: Moscow, Russian Federation

9,41827%

 

-

-

7

 

 

Tokarev Ruslan Evgenevich
(the citizen of the Russian Federation). The Residence: Ramenskoye, Moscow region, Russian Federation
10%  -  -

8

Limited liability company investment financial company "Ladomir" ( IFK "Ladomir" ltd)

 1,30435%

Gorokhov Vladislav Aleksandrovich (the citizen of the Russian Federation). The Residence: Russian FederationVologda,.

Gorokhov V. A posesses 100 % of voices to total of voting actions of the Closed joint-stock company «Northwest operating company». (Joint-Stock Company "NWOC") belongs to the closed joint-stock company «Northwest operating company» 99,8333 % of voices to total of shares in IFK "Ladomir" Ltd. authorised capital stock.

 

Chairman of the Board

 

 

 

O.V.Slyshchenko

 

 

 

 

 

Executor

M.V. Khlopkova

 

(495) 993-46-70 (ad.3453)

Date:  August, 31 st, 2010 

The register of persons, rendering essential (direct or indirect) influence on the decisions accepted by controls of the bank, is constituted according to requests of item 1 of Position of The Bank of Russia from 10/27/2009 №345-P «About a disclosing order in official representation of The Bank of Russia in a network the Internet of the information on the persons rendering essential (direct or indirect) influence on the decisions accepted by controls of banks – participants of an obligatory insurance scheme of contributions of physical persons in banks of the Russian Federation»

  Site development and design,
«Infodesign», 2008