Globaltrans Announces Report on Connected Persons
09.04.2025
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
Globaltrans Investment PLC (the “Company” and together with its consolidated subsidiaries “Globaltrans” or the “Group”) in accordance with AIX Market Disclosure Rules hereby discloses the following information. This information was received in light of the contemplated adjourned extraordinary general meeting of shareholders, which will be held on 10 April 2025 at 1:00 p.m. (UAE time) at Office Unit 3, Floor 6, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, UAE.
Based on the Company’s register of shareholders as of 7 April 2025, the following shareholders hold more than 5% of the total voting shares in the Company:
1. Connected Person: NATIONAL CITY NOMINEES LIMITED
Address: Citigroup Center, Canada Square, Canary Wharf, E14 5LB London
Reason for Notification: Holding of more than 5% of voting shares
Reporting Entity: Globaltrans Investment PLC
Equity Security Description: Ordinary Shares
ISIN / Identifier: AE000A40KDH2
Date of Trigger Event: Not available to the Company
Date of Filing with Reporting Entity: N/A
Class of Security: Ordinary Shares
Previous Interest Held: 56.01%
New Interest Held: 37.84%*
*The amount of interest held by NATIONAL CITY NOMINEES LIMITED includes the number of global depositary receipts of the Company, representing in total 15.83% of the Company’s share capital, which is acquired by direct and indirect subsidiaries of the Company.
2. Connected Person: ONYX INVESTMENTS LTD DMCC
Address: Unit No 1306-01-D5, Tiffany Towers, Plot No: JLT-PH2-W2A, Jumeirah Lakes Towers, Dubai, UAE
Reason for Notification: Holding of more than 5% of voting shares
Reporting Entity: Globaltrans Investment PLC
Equity Security Description: Ordinary Shares
ISIN / Identifier: AE000A40KDH2
Date of Trigger Event: N/A
Date of Filing with Reporting Entity: N/A
Class of Security: Ordinary Shares
Previous Interest Held: 11.54%
New Interest Held: 11.54%
3. Connected Person: MARIGOLD INVESTMENTS LTD
Address: Suite 403, Desk D02, Level 15, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, UAE
Reason for Notification: Holding of more than 5% of voting shares
Reporting Entity: Globaltrans Investment PLC
Equity Security Description: Ordinary Shares
ISIN / Identifier: AE000A40KDH2
Date of Trigger Event: N/A
Date of Filing with Reporting Entity: N/A
Class of Security: Ordinary Shares
Previous Interest Held: 11.54%
New Interest Held: 11.54%
4. Connected Person: AQNIET HOLDING GROUP LTD
Address: Office 318, Mangilik El 55/20, Esil district, Astana, Kazakhstan
Reason for Notification: Holding of more than 5% of voting shares
Reporting Entity: Globaltrans Investment PLC
Equity Security Description: Ordinary Shares
ISIN / Identifier: AE000A40KDH2
Date of Trigger Event: Not available to the Company
Date of Filing with Reporting Entity: N/A
Class of Security: Ordinary Shares
Previous Interest Held: 0%
New Interest Held: 13.43%
5. Connected Person: KSP Capital Asset Management Limited Liability Company (Unified State Registration Number 1077759966756) being the trust management company (Д.У.) of the Closed-End Unit Investment Combined Fund "Investtrans" (trust management rules No. 6723-СД, number assignment date 2 December 2024, as amended)[1]
Address: 119021, Moscow, internal city municipal municipal district Khamovniki, Zubovsky Blvd 22/39, floor 5, premises II, room 9
Reason for Notification: Holding of more than 5% of voting shares
Reporting Entity: Globaltrans Investment PLC
Equity Security Description: Ordinary Shares
ISIN / Identifier: AE000A40KDH2
Date of Trigger Event: Not available to the Company
Date of Filing with Reporting Entity: N/A
Class of Security: Ordinary Shares
Previous Interest Held: 0%
New Interest Held: 10.87%
6. Connected Person: LITTEN INVESTMENTS LTD DMCC
Address: Unit No 1302-D17, Tiffany Towers, Plot No: JLT-PH2-W2A, Jumeirah Lakes Towers, Dubai, UAE
Reason for Notification: Holding of more than 5% of voting shares
Reporting Entity: Globaltrans Investment PLC
Equity Security Description: Ordinary Shares
ISIN / Identifier: AE000A40KDH2
Date of Trigger Event: Not available to the Company
Date of Filing with Reporting Entity: N/A
Class of Security: Ordinary Shares
Previous Interest Held: 4.50%
New Interest Held: 5.08%
ENQUIRIES
Should you have any questions related to this announcement or need assistance, please use the contacts below:
For investors
Mikhail Perestyuk / Daria Plotnikova
+971 2 877 6840
For media
Anna Vostrukhova
+971 2 877 4166
EM
LEGAL DISCLAIMER
Information contained in this announcement concerning Globaltrans Investment PLC, a company organised and existing under the laws of the Abu Dhabi Global Market (the “Company” and together with its consolidated subsidiaries “Globaltrans” or the “Group”) is for general information purposes only. The statements and any opinions presented herein are based on general information gathered at the time of writing and are subject to change without notice.
None of the Company nor any of its shareholders, directors, officers or any other person accepts any liability whatsoever for any loss howsoever arising from any use of the contents of this announcement or otherwise arising in connection therewith. This announcement does not constitute an offer or an advertisement of any securities in any jurisdiction. The distribution of this announcement in other jurisdictions may be restricted by law and any such restrictions should be observed.
This announcement may contain forward-looking statements regarding future events. You can identify forward looking statements by terms such as “expect”, “believe”, “estimate”, “anticipate”, “intend”, “will”, “could”, “may”, or “might”, the negative of such terms or other similar expressions. These forward-looking statements include matters that are not historical facts and statements regarding the Company’s intentions, beliefs or current expectations. By their nature, forward looking statements involve risks and uncertainties, because they relate to events and depend on circumstances that may or may not occur in the future. The Company cautions you that forward-looking statements are not guarantees of future performance and that Globaltrans’ actual results of operations, financial condition, liquidity, prospects, growth, strategies and the development of the industry in which Globaltrans operates may differ materially from those described in or suggested by the forward-looking statements contained in this announcement.
In addition, even if Globaltrans’ results of operations, financial condition, liquidity, prospects, growth strategies and the development of the industry in which the Company operates are consistent with the forward-looking statements contained in this announcement, those results or developments may not be indicative of results or developments
in future periods. Unless otherwise set out herein, the Company does not intend to update this announcement or reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause actual results to differ materially from those contained in forward-looking statements of Globaltrans, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, market changes in the Russian freight rail market, as well as many of the risks specifically related to Globaltrans and its operations. No reliance may be placed for any purposes whatsoever on the forward- looking statements contained in this announcement.
[1]STOCK MARKET JSC (name changed from NRC Stock Market Joint Stock Company as of 24.02.2025) (Unified State Registration Number 1227700622160) acts in its capacity of the nominee holder in the interest of the member: KSP Capital Asset Management Limited Liability Company (Unified State Registration Number 1077759966756) being the trust management company (Д.У.) of the Closed-End Unit Investment Combined Fund "Investtrans" (КСП Капитал УА ООО Д.У. ЗПИФ комбинированный «Инвесттранс») (trust management rules No. 6723-СД, number assignment date 2 December 2024, as amended)