Shareholder Information

Authorised Share Capital

Comprising 300,000,000 shares with a nominal value of US $0.0063

Issued Share Capital (as at 26 September 2017)

USD 1.590.410,178 divided into 12.622.303 ordinary shares of nominal value USD 0,126 each.

No shares are held as Treasury Shares (as at 26 September 2017)

Restrictions in transfer of Company's securities


Shares Not in Public Hands (as at 26 September 2017)

Total number of shares - 6,227,948

Percentage of the Company's issued share capital - 49.3%

Significant Shareholders (as at 26 September 2017)

As Urals Energy is not a company subject to the UK Listing Authority's Disclosure and Transparency Rules and since Cyprus company law does not require similar disclosure, the Company is limited in the data it can provide to satisfy the requirements for disclosure of the interests of significant shareholders within AIM Rule 17. The information below is based on disclosures made directly to the Company, on estimates provided in a Thomson Reuters analysis and on information otherwise available to the Company. Non asterisked shareholdings have been sourced from Thomson Reuters.

Name Number of
Adler Impex S.A. 5.628.069 44.59%
Petraco Oil Company 437.623 3.44%
Management 423.109 3.35%

Details of Any Other Exchanges or Trading Platforms

The company is not listed on any other exchanges or trading platforms.

Shareholder Circulars

9 October 2017 Notice of AGM to be held on 9 November 2017
  AGM 2017 Form of Proxy
  AGM 2017 Form of Instruction
  Proposed New Consolidated Articles of Association
  CSDC Declaration Form
  Terms and Conditions for the Witholding of the Cyprus Special Defence Contribution
  AGM 2017 Letter
21 April 2017 2017 EGM Letter
  Notice of EGM held on 26 May 2017
  EGM 2017 Proxy Form
11 October 2016 Notice of AGM held on 10 November 2016
  AGM 2016 Form of Proxy
  AGM 2016 Form of Proxy Instructions
  2016 Performance Share Plan
  2016 Performance Share Plan - Directors Report
  AGM 2016 Letter
23 June 2015 Notice of AGM held on 23 July 2015
  AGM 2015 Form of Proxy
  AGM 2015 Form of Proxy Instructions
27 March 2015 Notice of EGM held on 23 April 2015
  EGM 2015 Form of Proxy
  EGM 2015 Form of Proxy Instructions
02 January 2014 Letter to shareholders re. the Extraordinary General Meeting
14 February 2014 Notice of AGM held on 13 March 2014
  Form of Proxy for AGM 2014 held on 13 March 2014

UK City Code on Takeovers and Mergers

As an AIM traded company incorporated in Cyprus, Urals Energy is not subject to the UK City Code on Takeovers and Mergers legislation.

Share Price [UEN]

share price at 01:05
on 19/03/2018