As of 31 January 2012 EVRAZ plc ("the Company") ordinary share capital is represented by 1,338,400,101 ordinary shares with a nominal value of US$1 each. 

EVRAZ plc's total shareholding in EVRAZ Group S.A.amounts to approximately 99.89%.

The Company's issued ordinary share capital ranks pari passu in all respects and carries the right to receive all dividends and distributions declared, made or paid on or in respect of the ordinary shares.  

Shareholder Structure

As of 31 January 2012

Number of Shares% of Issued Shares
Lanebrook Ltd.*967,561,57872.29%
Lanebrook Ltd. Affiliates37,499,9972.80%
Free-float332,153,40024.82%
Other**1,185,1260.09%
Total Issued1,338,400,101100.00%

* Lanebrook Ltd. (The Major Shareholder) is a limited liability company which was incorporated under the laws of Cyprus on 16 March 2006. It is an investment vehicle established for the specific purpose of acquiring a majority interest in the EVRAZ Group, which comprises the large majority of its assets.The Major Shareholder is controlled by Mr. Abramovich, Mr. Abramov, Mr. Frolov and Mr. Shvidler.
** The shares owned by the members of the boards of EVRAZ subsidiaries; shares held in trust.

Interests of Major Shareholders

As of 30 December 2011

The Company is aware of the following persons who have an interest in three percent or more of EVRAZ plc share capital (in each case held indirectly):

ShareholderNumber of Ordinary Shares% of Issued Share Capital
Mr. Roman Abramovich463,801,97134.68%
Mr. Alexander Abramov329,622,79824.64%
Mr. Alexander Frolov164,811,39912.32%
Mr. Igor Kolomoyskiy59,865,4354.48%
Mr. Eugene Shvidler46,825,4073.50%

Interests of Directors and Key Senior Management

As of 30 December 2011

Directors (in each case held indirectly):

NameNumber of Ordinary Shares
% of Issued Share Capital
Mr. Alexander Abramov329,622,79824.64%
Mr. Alexander Frolov164,811,39912.32%
Mr. Eugene Shvidler46,825,4073.50%

Key Senior Management:

NameNumber of Ordinary Shares
% of Issued Share Capital
Mr. Leonid Kachur2,819,4330.21%
Mr. Pavel Tatyanin341,5080.03%
Mr. Giacomo Baizini34,1040.003%
Mr. Konstantin Lagutin34,1040.003%
Mr. Alexander Kuznetsov24,3600.002%


  • 23.01.2012 | File
    Investor Presentation, January 2012
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