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Press releases | Archive 2005

Notice of the possibillity of execirsing the right of preemption

Notice of the possibillity of execirsing the right of preemption

The Issuer hereby notifies its shareholders of the possibility of and the procedure for exercising the said right of preemption.

Number of Additional Shares - 4,260,000 (four million two hundred and sixty thousand) shares. Name of the registration authority that completed the state registration of the issue of Additional Shares, the issue's state registration number and date of state registration: Regional Department of the Federal Financial Markets Service in the Central Federal District, No. 1-03-05214-А-003-D dated October 18, 2005.

Start date of placement: November 7, 2005.

Offering price for the Additional Shares (per Additional Share): 154 (one hundred and fifty-four) rubles 82 kopecks per share.

Payments for Additional Shares shall be made in full in the currency of the Russian Federation upon their acquisition subject to the Resolution on the Additional Securities Issue and the Prospectus for the securities. Additional Shares of this issue are to be paid for before a shareholder submits an application for the acquisition of Additional Shares.

Bank account details for payments for Additional Shares during the placement of the shares subject to the right of preemption of the additional shares:

Account owner: RBC Information Systems Open Joint-Stock Company
Account No. 40702810700000000420
Credit institution:
Full corporate name: Commercial Bank Moskommertsbank (Limited Liability Company)
Short corporate name: KB Moskommertsbank LLC
Address: building 2, 1 Bolshoi Gnezdnikovsky Pereulok, Moscow 125009
Bank ID: 044599951
Taxpayer ID: 7744000711
Correspondent account: 30101810500000000951

The procedure for determining the number of Additional Shares that any shareholder is entitled to acquire: The maximum number of Additional Shares that the Issuer's shareholder may acquire subject to the right of preemption is calculated in accordance with the following formula:

A = К*4,260,000
115,000,000

with
А - being the maximum number of Additional Shares that a shareholder may acquire subject to the right of preemption; and
К - being the number of the Issuer's common shares in the respective shareholder's possession as of June 22, 2005.

In the event that the calculation of the maximum number of shares that a certain shareholder is entitled to acquire subject to the right of preemption based on the formula yields a fractional number, the application may contain such maximum number in a simple fraction.

Subject to the right of preemption, a shareholder may acquire any number of Additional Shares not exceeding the maximum number.

Duration of the right of preemption: 45 (forty-five) days upon the publication of this Notice in the Rossiyskaya Gazeta newspaper.

Procedure for exercising a shareholder's right of preemption:

Any shareholder is entitled to complete or partial exercise of the right of preemption of Additional Shares of OAO RBC Information Systems by submitting a written application for the acquisition of Additional Shares with an attached original, or notarized, copy of a document confirming payment for the shares to be acquired (hereinafter referred to as the Application) to the Issuer.

The Application must contain:

  • the heading: "Application for preemption of shares of RBC Information Systems Open Joint-Stock Company";
  • the name (full corporate name) of the shareholder;
  • the taxpayer ID (if any in case of individuals);
  • the shareholder's place of residence (location);
  • for individuals - passport details (the date, year and place of birth; the series, number, date and place of issuance of the passport);
  • for legal entities - the number, date and place of issuance of the legal entity's state registration certificate, as well as the certificate of recording of the legal entity into the Unified State Register of Legal Entities;
  • the personal account number with the register for the acquired shares to be assigned to;
  • the number of shares to be acquired;
  • the amount of money paid for the shares to be acquired;
  • the shareholder's bank account details (information on a bank account or a bank card, or an indication that the shareholder prefers to collect money in the company's pay office in the event that it is necessary to reimburse monetary funds);
  • a reference to the document enclosed with the Application to confirm payment for the shares that the shareholder intends to purchase.

    The Application must be signed by the shareholder or the shareholder's representative acting on the basis of a Power of Attorney.

    The Application and enclosed payment documents for the Additional Shares are to be delivered by the shareholder or the shareholder's authorized representative, who has a properly executed Power of Attorney for the right to act on behalf of the shareholder, to the following address:

    Building 1, 78 Profsoyuznaya Street, Moscow 117393 on any Monday through Friday from 9 a.m. to 6 p.m., from the date of publication of the Notice to the date of termination of the right of preemption. Information on where shareholders can review the Resolution on the Additional Securities Issue and the Prospectus for the securities:

    Any interested person can review the Resolution on the Additional Securities Issue and the Prospectus for the securities at:

    RBC Information Systems Open Joint-Stock Company
    Address: 75/9 Leninsky Prospekt, Moscow 119261
    Phone: 363-11-11; Fax: 363-11-25
    Website: www.rbcinfosystems.com

    Yours faithfully,
    Yury Rovensky
    General Director, OAO RBC Information Systems


  • Press and investor contacts:
    Egor Timofeev
    Tel: +7 (495) 363-1111
    Email: pr@rbc.ru
    Web: www.rbcholding.com