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 2019
Notice of Annual General Meeting 2019 in Vostok Emerging Finance
Proposal and motivated statement of the Nomination Committee of Vostok Emerging Finance for the Annual General Meeting 2019
Proposal by the Board of Directors regarding remuneration principles for the senior management
Proposal by the Board of Directors regarding long term incentive program
Proxy form
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 December 31, 2018.

Holder Shares Holdings
Libra Fund* 161 110 674 24,4%
Ruane Cunniff & Goldfarb 118 878 736 18,0%
Fidelity FIL 66 149 599 10,0%
Swedbank Robur Funds 57 674 245 8,7%
Wellington Management* 33 736 296 5,1%
Alecta Pension Insurance 33 500 000 5,1%
Bank Julius Baer & Co 18 354 000 2,8%
LGT Bank 18 011 000 2,7%
Svenska Handelsbanken Luxembourg 15 288 000 2,3%
Avanza Pension 9 622 482 1,5%
10 Major Holders 532 325 032 80,6%
Other 129 170 963 19,4%
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.
"Other" includes repurchased shares.

Corporate Documents

Financial Calendar

Event Name Date
Twelve month report 2018 February 20, 2019
Annual report 2018 March 28, 2019
1Q report 2019 May 15, 2019
AGM 2019 May 21, 2019
2Q report 2019 August 14, 2019
3Q report 2019 November 13, 2019
Twelve month report 2019 February 12, 2020