Company: KYIV
Filing Date: 2025-07-10
Form Type: F-4/A
Source: 0001213900-25-062760
Chunk: 804

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-10
Form: F-4/A
Chunk 804
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(ii)any transfer of the shares is void; (iii)except in a liquidation, no payment may be made of sums due from the Company on the shares, whether in respect of dividend, capital or otherwise. 16.4 For the purposes of this Bye-law 16, a Person is taken to be interested in any shares: (a)in which his spouse or any child or step-child or other Affiliate of his is interested; (b)if a body corporate is interested in them, and (i)that body or its directors are accustomed to act in accordance with his directions or instructions, or (ii)he is entitled to exercise or control the exercise of one-third or more of the voting power at general meetings of that body corporate; or (c)he enters into a Contract for their purchase by him (whether for cash or other consideration); or (d)not being the registered holder, he is entitled to exercise or receive any right conferred by the holding of the shares or is entitled to control the exercise of any such right; or (e)where property is held on trust and shares in the Company are comprised in such trust property, and the Shareholder or a person identified in Bye-law 16.4(a) or 16.4(b) is a beneficiary of the trust. 16.5 The Company shall keep a register for purposes of this Bye-law 16, and whenever the Company issues a notice in accordance with Bye-law 16.1 and receives a response in consequence thereof, the Company shall (within 10 Business Days of such response) cause to be inscribed in the register, against that person’s name, the relevant information and the date of the inscription. 17.RESERVED ARTICLE V
ALTERATION OF CAPITAL 18.Power to Alter Capital 18.1 The Company may if authorised by resolution of the Shareholders increase, divide, consolidate, subdivide, change the currency denomination of, diminish or otherwise alter or reduce its share capital in any manner permitted by the Act. 18.2 Where, on any alteration or reduction of share capital, fractions of shares or some other difficulty would arise, the Board may deal with or resolve the same in such manner as it thinks fit including (without limitation) in the way prescribed in Bye-law 18.3 below. 18.3 The Board may sell shares representing the fractions to any Person (including the Company) for the best price reasonably obtainable and distribute the net proceeds of sale in due proportion amongst the Persons to whom