TURKCELL ILETISIM HIZMETLERI A.S.
|
(Name of Issuer)
|
Ordinary Shares, nominal value TRY 1.000 per share
|
(Title of Class of Securities)
|
900111204
|
(CUSIP Number)
|
Jonathan Muir
|
Letterone Investment Holdings S.A.
|
1-3 Boulevard de la Foire
|
L-1528
|
Luxembourg
|
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
|
July 25, 2018
|
(Date of Event which Requires Filing of this Statement)
|
* |
The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
|
1.
|
Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
|
|
Alfa Telecom Turkey Limited
|
||
2.
|
Check the Appropriate Box if a Member of a Group
|
|
(a) ☒
|
||
(b) ☐
|
||
3.
|
SEC Use Only
|
|
4.
|
Source of Funds
|
|
AF
|
||
5.
|
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
☐
|
6.
|
Citizenship or Place of Organization
|
|
British Virgin Islands
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
7.
|
Sole Voting Power
|
|
0
|
|||
8.
|
Shared Voting Power
|
||
1,122,000,000.238
|
|||
9.
|
Sole Dispositive Power
|
||
0
|
|||
10.
|
Shared Dispositive Power
|
||
1,122,000,000.238
|
11.
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
1,122,000,000.238
|
||
12.
|
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
☐
|
13.
|
Percent of Class Represented by Amount in Row (11)
|
|
51% of ordinary shares*
|
||
14.
|
Type of Reporting Person
|
|
HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2017, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 21, 2018.
|
1.
|
Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
|
|
ATTL Limited
|
||
2.
|
Check the Appropriate Box if a Member of a Group
|
|
(a) ☒
|
||
(b) ☐
|
||
3.
|
SEC Use Only
|
|
4.
|
Source of Funds
|
|
OO
|
||
5.
|
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
☐
|
6.
|
Citizenship or Place of Organization
|
|
Gibraltar
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
7.
|
Sole Voting Power
|
|
0
|
|||
8.
|
Shared Voting Power
|
||
1,122,000,000.238
|
|||
9.
|
Sole Dispositive Power
|
||
0
|
|||
10.
|
Shared Dispositive Power
|
||
1,122,000,000.238
|
11.
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
1,122,000,000.238
|
||
12.
|
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
☐
|
13.
|
Percent of Class Represented by Amount in Row (11)
|
|
51% of ordinary shares*
|
||
14.
|
Type of Reporting Person
|
|
HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2017, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 21, 2018.
|
1.
|
Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
|
|
ATTL Holdings S.à r.l.
|
||
2.
|
Check the Appropriate Box if a Member of a Group
|
|
(a) ☒
|
||
(b) ☐
|
||
3.
|
SEC Use Only
|
|
4.
|
Source of Funds
|
|
OO
|
||
5.
|
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
☐
|
6.
|
Citizenship or Place of Organization
|
|
Luxembourg
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
7.
|
Sole Voting Power
|
|
0
|
|||
8.
|
Shared Voting Power
|
||
1,122,000,000.238
|
|||
9.
|
Sole Dispositive Power
|
||
0
|
|||
10.
|
Shared Dispositive Power
|
||
1,122,000,000.238
|
11.
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
1,122,000,000.238
|
||
12.
|
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
☐
|
13.
|
Percent of Class Represented by Amount in Row (11)
|
|
51% of ordinary shares*
|
||
14.
|
Type of Reporting Person
|
|
HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2017, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 21, 2018.
|
1.
|
Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
|
|
ATTL Holdings UK Limited
|
||
2.
|
Check the Appropriate Box if a Member of a Group
|
|
(a) ☒
|
||
(b) ☐
|
||
3.
|
SEC Use Only
|
|
4.
|
Source of Funds
|
|
OO
|
||
5.
|
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
☐
|
6.
|
Citizenship or Place of Organization
|
|
Jersey
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
7.
|
Sole Voting Power
|
|
0
|
|||
8.
|
Shared Voting Power
|
||
1,122,000,000.238
|
|||
9.
|
Sole Dispositive Power
|
||
0
|
|||
10.
|
Shared Dispositive Power
|
||
1,122,000,000.238
|
11.
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
1,122,000,000.238
|
||
12.
|
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
☐
|
13.
|
Percent of Class Represented by Amount in Row (11)
|
|
51% of ordinary shares*
|
||
14.
|
Type of Reporting Person
|
|
OO, HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2017, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 21, 2018.
|
1. |
Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
|
Letterone Core Investments S.à r.l.
|
|
2. |
Check the Appropriate Box if a Member of a Group
|
(a) ☒
|
|
(b) ☐
|
|
3. |
SEC Use Only
|
4. |
Source of Funds
|
OO
|
|
5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
6. |
Citizenship or Place of Organization
|
Luxembourg
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
7.
|
Sole Voting Power
|
0
|
||
8.
|
Shared Voting Power
|
|
1,122,000,000.238
|
||
9.
|
Sole Dispositive Power
|
|
0
|
||
10.
|
Shared Dispositive Power
|
|
1,122,000,000.238
|
11. |
Aggregate Amount Beneficially Owned by Each Reporting Person
|
1,122,000,000.238
|
|
12. |
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
13. |
Percent of Class Represented by Amount in Row (11)
|
51% of ordinary shares*
|
|
14. |
Type of Reporting Person
|
OO, HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2017, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 21, 2018.
|
1.
|
Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
|
|
Letterone Investment Holdings S.A.
|
||
2.
|
Check the Appropriate Box if a Member of a Group
|
|
(a) ☒
|
||
(b) ☐
|
||
3.
|
SEC Use Only
|
|
4.
|
Source of Funds
|
|
OO
|
||
5.
|
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
☐
|
6.
|
Citizenship or Place of Organization
|
|
Luxembourg
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
7.
|
Sole Voting Power
|
|
0
|
|||
8.
|
Shared Voting Power
|
||
1,122,000,000.238
|
|||
9.
|
Sole Dispositive Power
|
||
0
|
|||
10.
|
Shared Dispositive Power
|
||
1,122,000,000.238
|
11.
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
1,122,000,000.238
|
||
12.
|
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
☐
|
13.
|
Percent of Class Represented by Amount in Row (11)
|
|
51% of ordinary shares*
|
||
14.
|
Type of Reporting Person
|
|
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2017, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 21, 2018.
|
(i) |
Alfa Telecom Turkey;
|
(ii) |
ATTL Limited ("ATTL Limited");
|
(iii) |
ATTL Holdings, a société à responsabilité limitée ("ATTL Holdings");
|
(iv) |
ATTL Holdings UK Limited ("ATTL UK");
|
(v) |
Letterone Core Investments S.à r.l. ("LCIS"); and
|
(vi) |
Letterone Investment Holdings S.A. ("LIHS").
|
Exhibit No.
|
Description
|
|
Exhibit 99.4
|
Joint Filing Agreement between Alfa Telecom Turkey Limited, ATTL Limited, ATTL Holdings S.à r.l., ATTL Holdings UK Limited, Letterone Core Investments S.à r.l., and Letterone Investment Holdings S.A., dated July 25, 2018.
|
Date: July 25, 2018
|
ALFA TELECOM TURKEY LIMITED
|
||
By:
|
/s/ Maxime Nino | ||
Name:
|
Maxime Nino | ||
Title:
|
Director | ||
Date: July 25, 2018
|
ATTL LIMITED
|
||
By:
|
/s/ Ian Clark | ||
Name:
|
Ian Clark | ||
Title:
|
Director | ||
Date: July 25, 2018
|
ATTL HOLDINGS, S.À R.L.
|
||
By:
|
/s/ Maxime Nino | ||
Name:
|
Maxime Nino | ||
Title:
|
Manager | ||
Date: July 25, 2018
|
ATTL HOLDINGS UK LIMITED
|
||
By:
|
/s/ Sally Pryce | ||
Name:
|
Sally Pryce | ||
Title:
|
Director | ||
Date: July 25, 2018
|
LETTERONE CORE INVESTMENTS, S.À R.L.
|
||
By:
|
/s/ David A. Gould | ||
Name:
|
David A. Gould | ||
Title:
|
Manager | ||
Date: July 25, 2018
|
LETTERONE INVESTMENT HOLDINGS S.A.
|
||
By:
|
/s/ David A. Gould | ||
Name:
|
David A. Gould | ||
Title:
|
Director |
Name and Present Position with Alfa Telecom Turkey
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Neil Toyer
Director
|
Australia
|
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||
Maxime Nino
Director
|
Belgium
|
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
Name and Present Position with Alfa Telecom Turkey
|
Citizenship
|
Principal Occupation / Business Address(es)
|
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with ATTL Limited
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Edmund Packard
Director
|
UK
|
Director, ATTL Limited, 28 Irish Town, Gibraltar.
Director, L1TS (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Overseas Investments Limited, 28 Irish Town, Gibraltar.
Director, LIHS Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director, Letterone Finance (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, PPE Holdings (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Corporate Advisor Limited, 28 Irish Town, Gibraltar.
|
Name and Present Position with ATTL Limited
|
Citizenship
|
Principal Occupation / Business Address(es)
|
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of CTF Consultancy Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of L1T UB Holdings (Gibraltar) Limited, Suite 2, 4 Irish Place, Gibraltar.
|
||||
Ian Clark
Director
|
UK
|
Director, ATTL Limited, 28 Irish Town, Gibraltar.
Director, L1TS (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Overseas Investments Limited, 28 Irish Town, Gibraltar.
Director, LIHS Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director, Letterone Finance (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, PPE Holdings (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director of L1T UB Holdings (Gibraltar) Limited, Suite 2, 4 Irish Place, Gibraltar.
|
||
Sally Pryce
Director
|
UK
|
Partner of Letterone Technology (UK) LLP, 6 Chesterfield Gardens, London W1J 5BQ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
|
Name and Present Position with ATTL Limited
|
Citizenship
|
Principal Occupation / Business Address(es)
|
Director of Turkcell Holding A.S., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16 Besiktas, Istanbul, Turkey.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with ATTL Holdings
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Maxime Nino
Manager
|
Belgium
|
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with ATTL Holdings
|
Citizenship
|
Principal Occupation / Business Address(es)
|
Neil Toyer
Manager
|
Australia
|
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||
Sally Pryce
Manager
|
UK
|
Partner of Letterone Technology (UK) LLP, 6 Chesterfield Gardens, London W1J 5BQ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Director of Turkcell Holding A.S., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16 Besiktas, Istanbul, Turkey.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with ATTL UK
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Sally Pryce
Director
|
UK
|
Partner of Letterone Technology (UK) LLP, 6 Chesterfield Gardens, London W1J 5BQ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Director of Turkcell Holding A.S., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16 Besiktas, Istanbul, Turkey.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||
Christopher Powell
Director
|
UK
|
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
|
Name and Present Position with LCIS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Jonathan Muir
Manager
|
UK
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||
David Gould
Manager
|
Israel
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
|
Name and Present Position with LCIS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
Vitalij Farafonov
Manager
|
UK
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Deputy CFO of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Deputy CFO of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of Letterone Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1 Energy Investments GP S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1 Energy Team Carry GP S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1 Energy Head Carry GP S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Mikhail Fridman
Director
|
Israel
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Supervisory Board of VimpelCom Ltd., Claude Debussylaan 88, 1082 MD, Amsterdam, The Netherlands.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Supervisory Board Member, X5 Retail Group N.V., Prins Bernhardplein 200 1097 JB Amsterdam, The Netherlands.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
|
||||
German Khan
Director
|
Israel
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Alexey Kuzmichev
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Petr Aven
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Chairman of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078, Russian Federation.
Chairman of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, Moscow 115162, Russian Federation.
Chairman of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Andrey Kosogov
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078, Russian Federation.
Member of the Board of Directors of Alfa-Bank (Kazakhstan), 57A Masanchi Street, Almaty, 050012, Kazakhstan.
Member of the Board of Directors of Alfa-Capital Management Company LLC., 32/1, Sadovaya-Kudrinskaya Street, Moscow 123001, Russian Federation.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, 115162 Moscow, Russian Federation.
|
||
Jonathan Muir
Class I Director
|
UK
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Lord Davies of Abersoch
Class I Director
|
UK
|
Chairman of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of Corsair Capital LLP (and investee companies), 25 St James's Street, London, SW1A 1HA, UK.
Senior Independent Director of Diageo Plc., Lakeside Drive, Park Royal, London, NW10 7HQ, UK.
Chairman of the Royal Academy of Arts Trustees, Burlington House, Piccadilly, London, W1J 0BD, UK.
Chairman of Cydar Limited, Bulbeck Mill, Mill Lane, Barrington, Cambs, CB22 7QY, UK.
Chairman of Andrew Martin Limited, - 200 Walton Street, Knightsbridge, London, SW3 2JL, UK.
Chairman of Play On Football Limited, Media House Richmond Road, Bowdon, Altrincham, WA14 2TT, UK.
Chairman of Byhiras, 23 Austin Friars, London, EC2N 2QP, UK.
|
||
David Gould
Class I Director
|
Israel
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LIHS Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Wulf von Schimmelmann
Class I Director
|
Germany
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Supervisory Board, Deutsche Post DHL, Bonn, Germany, Charles-de-Gaulle-Strasse 20, 53113 Bonn, Germany.
Member of the Supervisory Board, Maxingvest AG, Hamburg, Germany, Alter Waldram 17/18, 20457 Hamburg, Germany.
Member of the Supervisory Board, Allianz Deutschland AG, Munich, Germany, Königinstrasse 28, 80802 München, Germany.
Member of the Board, Thomson Reuters, Toronto, Canada, 65 Queen Street West, Toronto, Ontario M5H 2M8, Canada.
|
||
Richard Burt
Class I Director
|
USA
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Deutsche Bank’s Germany Funds closed-end fund group: The New Germany Fund, Inc. , Deutsche Investment Management Americas Inc., 345 Park Avenue, New York, NY 10154, USA.
Director of UBS family of mutual funds: UBS Global Asset Management (US) Inc., 51 West 52nd Street New York, New York 10019-6114, USA.
|