Investor Relations

The Swedish Depository Receipts (SDRs) of Vostok Emerging Finance Ltd are listed on Nasdaq First North, with the ticker VEMF SDB. Vostok Emerging Finance’s Certified Adviser on Nasdaq First North is Pareto Securities AB.

 

General Meetings

Annual General Meeting 2018
Notice of Annual General Meeting 2018
The proposal of the Nomination Committee of Vostok Emerging Finance Ltd and the motivated statement for the annual general meeting 2018
Proposal by the Board of Directors in Vostok Emerging Finance Ltd regarding remuneration principles for the senior management
Proposal by the Board of Directors in Vostok Emerging Finance Ltd regarding long term incentive programme
Proxy form
AGM Minutes
Annual General Meeting 2017
Notice of Annual General Meeting 2017
The proposal of the Nomination Committee of Vostok Emerging Finance Ltd and the motivated statement for the annual general meeting 2017
Proxy form
Proposal by the Board of Directors in Vostok Emerging Finance Ltd regarding remuneration principles for the senior management
Proposal by the Board of Directors in Vostok Emerging Finance Ltd regarding introduction of new long term incentive programme
AGM Minutes
Annual General Meeting 2016
Notice of Annual General Meeting 2016
Proposal by the Board of Directors in Vostok Emerging Finance Ltd regarding remuneration principles for the senior management
Proposal by the Board of Directors in Vostok Emerging Finance Ltd regarding introduction of new long term incentive programme
Proxy form
Minutes from the AGM 2016
Special General Meeting 2015
Notice of Special General meeting 2015
Minutes from the SGM 2015
Proxy form

Ownership Structure

As per March 31, 2018.

Holder Shares Holdings
Libra Fund* 161 210 674 24,4%
Fidelity FMR* 66 149 599 10,0%
Fidelity FIL* 60 248 714 9,1%
Swedbank Robur Funds 57 674 245 8,7%
Wellington Management 33 736 296 5,1%
Alecta Pension Insurance 33 500 000 5,1%
Ruane Cunniff 27 968 400 4,2%
Gemsstock* 25 469 908 3,9%
Bank Julius Baer & Co 18 354 000 2,8%
LGT Bank 18 011 000 2,7%
10 Major Holders 502 322 836 76,0%
Other 159 173 159 24,0%
Total shares 661 495 995 100,0%
Holding as per the latest notification to the Company.
Based on Euroclear Sweden AB data and holdings known to the company. Including foreign nominees.

Corporate Documents

Financial Reports

2018
Financial Report for the first quarter 2018
2017
Annual Report 2017
Financial Report for the Period January 1, 2017 to December 31, 2017
Financial Report for the period January 1, 2017 to September 30, 2017
Financial Report for the period January 1, 2017-June 30, 2017
Financial Report for the Period January 1, 2016–March 31, 2017
2016
Annual Report 2016
Financial Report for the Fourth Quarter 2016 and the Period January 1, 2016–December 31, 2016
Financial Report for the Period January 1, 2016-September 30, 2016
Financial Report for the Period January 1, 2016-June 30, 2016
Financial Report for the Period January 1, 2016–March 31, 2016
2015
Annual Report 2015
Financial Report for the Fourth Quarter 2015 and the Period May 28, 2015–December 31, 2015
Financial Months Report Covering the Period May 28, 2015–September 30, 2015

Financial Calendar

Event Name Date
Twelve month report 2017 March 7, 2018
Annual report 2017 April 18, 2018
1Q report 2018 May 16, 2018
AGM 2018 May 17, 2018
2Q report 2018 August 22, 2018
3Q report 2018 November 14, 2018
Twelve month report 2018 February 20, 2019

Events and Presentations


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2018
June shareholder letter
VEF Corporate Presentation May 2018
VEF Corporate Presentation 1Q2018 / 3m Results
VEF Corporate Presentation January 2018
2017
VEF Corporate Presentation 2Q 2017 / 6m Results
VEF Corporate Presentation 1Q 2017
VEF Corporate Presentation 4Q / FY16 Results
2016
VEF Corporate Presentation August 2016
2018