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Dear investors NPF “CAPTAIN”!

Reception at St. Petersburg, Revolution Highway, 84, is currently not being implemented. If you were unable to file a creditor’s claim, you can do this by sending it by mail to the address: 125009, Moscow, ul. Tverskaya, 7, a / i 95, Volkov

Dear Clients! NPF CAPITAN Liquidator informs you that if you have previously paid a non-state pension in CAPITAN NPF (suspended due to revocation of a license), then to receive the cash balance recorded on your pension account at one time, you There is no need to apply to NPF “Captain” with any application (creditor’s claim) on the inclusion of creditors’ claims in the register. In accordance with the sub. 2 p. 6 of Art.

Sincerely, Liquidator NPF “CAPTAIN”

On May 31, 2017, a meeting of the Thirteenth Arbitration Court of Appeal was held in case number A56-75031/2016. The trial of this case has been postponed to

On May 24, 2017, a meeting of the Thirteenth Arbitration Court of Appeal was held in case number A56-75031/2016. The court declared a break in the court session until

The THIRTEENTH ARBITRATION APPEAL COURT accepted appeals from JSC Sea Port Saint-Petersburg, LLC BaltInvestStroy, Plant of Laminated Plastics, LLC Financial and Industrial Center against the decision of the Arbitration Court of the City of St. Petersburg and the Leningrad Region from the

Announcement

By the decision of the Arbitration Court of the city of St. Petersburg and the Leningrad Region of

Announcement

Order of the Bank of Russia from

  1. from the moment when the arbitration court makes a decision on the forced liquidation of the NPF, the NGO contracts terminate;
  2. within 2 months, the liquidator forms a register of claims of NPF creditors, which reflects the obligations of the NPF to depositors and participants in the manner established by bankruptcy legislation;
  3. information on the opening of the register of claims of creditors of an NPF is subject to publication in the Unified Federal Register of information on bankruptcy in the information and telecommunications Internet at:

The order of satisfaction of obligations to investors, participants of APF at the expense of pension reserves:

  1. First of all, the requirements of APF participants (individuals), in respect of which the obligation of such APF to pay a lifetime non-state pension came by defining the obligations of such APF to pay lifetime non-government pensions and allocating assets from the pension reserves to form a payment fund sufficient to fulfill these commitments. In this case, the liquidator may transfer the obligation to pay life-long non-state pensions to another APF by competitive selection of such APF;
  2. secondly, the requirements for the payment of the redemption amount of the participants of the NPF (individuals), in respect of which the obligation of such a fund to pay the non-state pension for a period specified by the pension agreement. At the same time, on the basis of the will of the investor of the NPF, the redemption amounts may be transferred as pension contributions to other NPFs, which are indicated by the contributor and with which the NGO contract is concluded;
  3. thirdly, the requirements of investors and participants of APF – individuals;
  4. fourth turn – the requirements of investors NPF – legal entities;

in the fifth place, claims of other creditors subject to satisfaction at the expense of pension reserves in accordance with the Federal Law of

Non-state pension fund “Captain” notifies of the termination

The non-state pension fund Kapitan reports that as a result of the reorganization, its obligations under the mandatory pension insurance contracts were transferred to the legal successor, the Joint-Stock Company Non-state Pension Fund Kapitan (short name NPF Kapitan JSC). For all questions, the insured persons, their representatives or assignees may contact JSC NPF “Captain” at the address: St. Petersburg, Revolution Highway, 84, tel. (812) 448-15-60. The official site of JSC NPF “Captain”:

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Non-state pension fund “Captain” notifies the completion of the reorganization. The non-state pension fund Kapitan Joint Stock Company (short name: NPF Kapitan JSC), established by reorganization in the form of separation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund, was registered on November 6, 2015 (OGRN: 1157800005109, TIN : 7806205214).

On October 28, 2015, the Bank of Russia made a decision to register the issue of ordinary registered uncertified shares of the Kapitan Non-State Pension Fund Joint Stock Company (St. Petersburg) placed through distribution. Issue securities assign state registration number 1-01-50506-A.

NOTIFICATION on the decision of an extraordinary meeting of the Council of the Fund NPF “Captain” on certain issues related to the reorganization in the form of the allocation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund

Non-state pension fund “Captain” (hereinafter referred to as the Fund) informs about the extraordinary meeting of the Fund that took place on October 5, 2015, at which the following decisions were made on certain issues related to the reorganization of NPF Captain in the form of spin-off of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund (decision on reorganization adopted at the meeting of the Board of the Fund

NOTIFICATION on holding an extraordinary meeting of the Foundation Council Non-state pension fund “Captain”

The non-state pension fund “Captain” (hereinafter referred to as the Fund) notifies that due to the need to make changes and additions to the documents approved at the meeting of the Council of the Fund

1. On the election of the secretary of the meeting. 2. On introducing changes to the decision on reorganization in the form of the separation of a non-profit pension fund with its simultaneous transformation into a joint-stock company, adopted at a meeting of the Board of the Fund

The agenda items proposed for consideration by the Board of the Fund are technical in nature and do not change the accepted

NOTIFICATION on the decision of an extraordinary meeting of the Council of the Fund NPF “Captain” on certain issues related to the reorganization in the form of the allocation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund

Non-state pension fund “Captain” (hereinafter referred to as the Fund) informs about the extraordinary meeting of the Fund that took place on September 3, 2015, at which the following decisions were made on specific issues related to the reorganization of NPF Captain in the form of spin-off of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund (decision on reorganization adopted at the meeting of the Board of the Fund

9. Confirm that the decision of an extraordinary meeting of the Council of the Fund NPF “Captain” from

NOTIFICATION on holding an extraordinary meeting of the Foundation Council Non-state pension fund “Captain”

The non-state pension fund “Captain” (hereinafter referred to as the Fund) notifies that due to the need to make changes and additions to the documents approved at the meeting of the Fund’s Board from

  1. On the election of the secretary of the meeting.
  2. Approval of the List of persons subject to placement of shares of the Captain Non-State Pension Fund being established as of the date of making an entry in the Unified State Register of Legal Entities about the state registration of the created joint-stock pension fund, as well as the number of shares of the created joint-stock pension fund to be placed each such persons (Appendix No. 2 to Minutes No. 51 of the Meeting of the Board of the Foundation

NOTIFICATION about the decision on the reorganization of the non-state pension fund “Captain” in the form of the allocation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund

Non-state pension fund “Captain” (hereinafter referred to as the Fund) informs about the extraordinary meeting of the Fund held on July 29, 2015, at which the decision was made: 1) To reorganize the Non-State Pension Fund “Captain” in the form of separation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund. 2) To establish the following name for the joint-stock pension fund created by the allocation of a non-profit pension fund and its simultaneous conversion into a joint-stock pension fund: full name Joint-stock company “Non-state pension fund” Captain “, short name – JSC NPF “Captain”. 3) Establish the following location of the joint-stock pension fund created by the allocation of a non-profit pension fund and its simultaneous transformation into a joint-stock pension fund: St. Petersburg. 4) Establish the following procedures and conditions for the reorganization of a non-commercial pension fund in the form of separation with transformation: – the size of the authorized capital of a joint-stock pension fund created through the separation of a non-commercial pension fund with its simultaneous transformation into a joint-stock pension fund is 186,650,000 (one hundred eighty-six million six hundred and fifty thousand) rubles 00 kopecks. – The total number of shares to be placed when creating a joint-stock pension fund is 186,650,000 shares, the nominal value of one share is 01 (one) ruble 00 kopecks. – The total number of shares to be placed on the date of making an entry in the Unified State Register of Legal Entities on the state registration of a joint-stock pension fund is 139 134 596 (one hundred thirty nine million one hundred thirty four thousand five hundred ninety six) shares. 5) Take into account the composition of the founders of the NPF Kapitan and other persons who have contributed to the cumulative contribution of the founders of the NPF Kapitan indicating the amount of their contribution in rubles and interest to the cumulative contribution of the founders for each such person, set out in Appendix 1 to this Protocol. 6) Consider the received claims of the following interested parties on the distribution of shares of the joint-stock pension fund, created in the form of the separation of a non-profit pension fund with its simultaneous conversion into a joint-stock pension fund: – BaltInvestStroy Limited Liability Company. – Joint stock company “Airline” Russia “. – Open Joint Stock Company Vyborgteploenergo. – Limited liability company Financial and Industrial Center. 7) To approve the list of persons to whom the shares of the joint-stock pension fund are to be placed on the date the record on the state registration of the joint-stock pension fund is added to the unified state register of legal entities, as well as the number of shares of the created joint-stock pension fund to be allocated to each of these persons, according to the Appendix 2 to this Protocol. 8) To approve the charter of the Captain Non-State Pension Fund being established. 9) Appoint to the position of the person performing the functions of the sole executive body of the Kapitan Non-State Pension Fund being established by the Joint-Stock Company, Natalya Vladimirovna Ugolnikova. 10) Appoint to the position of the person performing the functions of the chief accountant of the established Joint-Stock Company “Non-State Pension Fund“ Captain ”Gutkovich Svetlana Eduardovna. 11) To elect the following persons to the Board of Directors of the Captain Non-State Pension Fund being established. 12) To elect Bashtanova Marina Borisovna to the position of the Auditor of the Non-State Pension Fund Kapitan being established. 13) Approve the Closed Joint-Stock Company VTB Registrar (23, Pravdy st., Moscow, 125040, license for maintaining the register maintenance activity No. 10-000-1-00347 from

NOTIFICATION on holding a meeting of the Foundation Council Non-state pension fund “Captain” whose agenda includes a question on reorganization of a non-profit pension fund in the form of separation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund

In accordance with paragraph 3 of Article 13 of the Federal Law

3. On the approval of the charter of the created joint-stock pension fund. 4. On the appointment of the person performing the functions of the sole executive body of the created joint-stock pension fund. 5. On the appointment of members of the Board of Directors of the created joint-stock pension fund. 6. On the formation of the audit commission of the joint-stock pension fund. 7. On the professional participant of the securities market, which maintains the register of holders of shares – the registrar of the created joint-stock pension fund 8. On the transfer of the rights and obligations of the non-commercial pension fund for compulsory pension insurance to the created joint-stock pension fund. 9. On transferring the rights and obligations for non-state pension provision to the created share fund. 10. On approval of the separation balance sheet. 11. On approval of the decision on the issue of shares to be placed during the reorganization of the Fund in the form of transformation into a joint-stock pension fund. 12. On approval of the following documents of the created joint-stock pension fund: – Pension rules of NPF Captain JSC. – Insurance rules of JSC NPF “Captain”. – Rules of internal control of JSC NPF “Captain”. – Job description of the controller of the JSC APF “Captain”. – Rules of internal control in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism of APF Kapitan JSC. – Code of Professional Ethics of JSC NPF “Captain”. 13. . On the Board of Trustees of the new joint-stock pension fund. 14. About the controller of the created joint-stock pension fund. 15. On the instructions to the Executive Director of the Fund on the reorganization of the Fund. 16. Miscellaneous.

Share placement method

The method of placement of shares of a joint-stock pension fund created through the spin-off will be the distribution of its shares to the following persons: 1) the founders (those created as a result of the transformation of the founders) of the NPF Kapitan; 2) to other persons (persons created as a result of their transformation) who contributed to the cumulative contribution of the founders of the NPF Kapitan before the date of the decision of the Council of the Fund on the reorganization of the Fund in the form of the allocation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund.

The size of the aggregate contribution of the founders of the NPF “Captain”

The size of the aggregate contribution of the founders of the NPF “Captain” is 341,686,000 (Three hundred forty one million six hundred eighty six thousand) rubles. 00 cop

Stakeholder Requirements

1. Stakeholders, in accordance with paragraph 2 of Article 12 of the Federal Law of

The non-state pension fund “Captain” notifies that on April 29, 2015, at a meeting of the Fund Council, a decision was not made to reorganize in the form of separation of a non-profit pension fund with its simultaneous conversion into a joint-stock pension fund. The consideration of this issue has been postponed. Information about the meeting on the issue of reorganization will be posted on the website of the NPF “Captain” in the manner prescribed by law.

Dear investors, participants and insured persons!

In accordance with the requirements of the Federal Law

NOTIFICATION on holding a meeting of the Foundation Council Non-state pension fund “Captain” whose agenda includes a question on reorganization of a non-profit pension fund in the form of separation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund

In accordance with paragraph 3 of Article 13 of the Federal Law

    1. On the reorganization of the Fund in the form of the separation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund, including:
    2. Consideration of the claims of interested parties on the distribution of shares of a joint-stock pension fund created in the form of separation of a non-profit pension fund with its simultaneous conversion into a joint-stock pension fund, and forming a list of persons to whom the shares of the joint-stock pension fund are subject to distribution when it is created by transforming it into a non-state pension fund pension fund.
    3. About the name of the joint-stock pension fund created by the allocation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund, and its location.
    4. On the procedure and conditions for the reorganization of a non-profit pension fund in the form of separation with transformation, including:

    – About the size of the authorized capital; – On determining the total number and nominal value of shares to be placed when creating a joint-stock pension fund; – On determining the number of shares to be placed on the date of making an entry in the Unified State Register of Legal Entities on the state registration of a joint-stock pension fund; – Information on the composition of the founders of the fund and other persons who have contributed to the aggregate contribution of the founders of the fund, indicating for each such person the amount of their contribution in rubles and interest to the aggregate contribution of the founders; – On approval of the list of persons to be placed shares of a joint-stock pension fund on the date of entry in the Unified State Register of Legal Entities on the state registration of the created joint-stock pension fund, as well as the number of shares of the created joint-stock pension fund to be allocated to each of these persons.

    1. On approval of the statute of the created joint-stock pension fund.
    2. On the appointment of the person performing the functions of the sole executive body of the created joint-stock pension fund.
    3. On the appointment of members of the Board of Directors of the created joint-stock pension fund.
    4. On the formation of the audit commission of the joint-stock pension fund.
    5. On the professional securities market participant that maintains the register of shareholders – the registrar of the joint-stock pension fund
    6. On the transfer of the rights and obligations of a non-commercial pension fund for compulsory pension insurance to a joint-stock pension fund being created.
    7. On approval of the separation balance sheet.
    8. On approval of the decision to issue shares to be placed during the reorganization of the Fund in the form of transformation into a joint-stock pension fund.
    9. On the instructions to the Executive Director of the Fund on the reorganization of the Fund.
    10. Miscellanea.

    Share placement method

    The method of placement of shares of a joint-stock pension fund created through the spin-off will be the distribution of its shares to the following persons: 1) the founders (those created as a result of the transformation of the founders) of the NPF Kapitan; 2) to other persons (persons created as a result of their transformation) who contributed to the cumulative contribution of the founders of the NPF Kapitan before the date of the decision of the Council of the Fund on the reorganization of the Fund in the form of the allocation of a non-profit pension fund with its simultaneous transformation into a joint-stock pension fund.

    The size of the aggregate contribution of the founders of the NPF “Captain”

    The total contribution of the founders of the non-state pension fund “Captain” is 316,686,000 (three hundred and sixteen million six hundred and eighty-six thousand) rubles. 00 cop

    Stakeholder Requirements

    1. Stakeholders, in accordance with paragraph 2 of Article 12 of the Federal Law of

    5. The requirement must be submitted to the address: 195248, St. Petersburg, Revolution Highway, 84.

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