Public Joint Stock Company ALROSA is one of the world leaders in diamond exploration, mining, sales of rough diamonds and diamond manufacturing.
ALROSA accounts for 99 percent of all rough diamonds produced in the Russian Federation.
The Company’s share in the global diamond output is 27%.
ALROSA has sufficient proven reserves enabling it to maintain the current level of diamond production for not less than 30 years.
Joint Stock Company Almazy Rossii-Sakha was established pursuant to Decree of the President of the Russian Federation No. 158c of 19 February 1992 On Establishment of Joint Stock Company Almazy Rossii issued on the basis of the resolution of the meeting of the Company’s founders held in the city of Yakutsk on 25 July 1992.
Almazy Rossii-Sakha was registered on 13 August 1992 in Mirny, Republic of Sakha (Yakutia) (Resolution No. 554 of the Mirny District Administration) with a legal address: 6, Ul. Lenina, Mirny, 678174, Republic of Sakha (Yakutia).
The Company commenced its business activities on 1 January 1993.
The Register of the Shareholders is maintained by the Mirny subsidiary of OJSC Republican Specialized Registry ‘Yakutsk Depositary Centre’ with a License for activities relating to keeping a register of the Federal Commission for the Securities Market No. 10-000-1-00309 of March 19, 2004. Legal address: Office 36, 11 Ul. Tikhonova, Mirny, 678174, Republic of Sakha (Yakutia).
The Register of the Shareholders is maintained in conformity with the Federal Laws On Securities Market and On Joint-Stock Companies, as well as the Regulation on Keeping Registers of Registered Securities Owners approved by the Federal Commission for Securities (Resolution No. 27 of 02.10.1997 as amended by Resolutions of the Federal Commission for the Securities Market No. 45 of 31.12.1997, No. 1 of 12.01.1998 and No. 8 of 20.04.1998).
The statutory auditor of the Company is OJSC Finansoviye i Bukhgalterskie Konsultanty (FBK), member of Pannel Kerr Foster International.
The audit of the consolidated financial statements of ALROSA prepared in accordance with the International Financial Reporting Standards is carried out by PricewaterhouseCoopers, the world’s largest audit and consulting company.
The authorized capital of PJSC ALROSA, in accordance with the decision on the issuance of shares registered on August 25, 2011 by the Federal Financial Markets Service of Russia (Share Issue State Registration No. 1-03-40046-N) and report on the results of the issuance registered on October 11, 2011, totals 3,682,482,815 (three billion six hundred and eighty-two million four hundred and eighty-two thousand eight hundred and fifteen) rubles. The authorized capital is divided into 7,364,965,630 (seven billion three hundred and sixty-four million nine hundred and sixty-five thousand six hundred and thirty) ordinary registered shares with a share par value of 50 (fifty) kopecks.
Shareholders of ALROSA
- the Russian Federation represented by the Federal Agency for Management of State Property with 33.0256% of shares;
- the Republic of Sakha (Yakutia) represented by the Ministry of Property Relations of the Republic of Sakha (Yakutia) with 25.0002% of shares;
- Administrations of 8 municipal districts (Uluses) of the Republic of Sakha (Yakutia) with 8.0003% of shares;
- other legal entities and individuals (free-float) with 33.9739% of shares.