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April 2018, the Board of Directors of IDGC of Centre, PJSC
(hereinafter referred to as the Company) discussed issues related to
the organization and conduct of the Annual General Meeting of
Shareholders (hereinafter referred to as the AGM) following the
results of 2017: the date, venue and time were determined, the agenda
was approved, the annual accounting statements and annual report were
reviewed and preliminarily approved. The Board of Directors also gave
recommendations on the profit distribution, including on the amount
of dividends on the Company’s shares for 2017 and considered drafts
of internal documents in a new edition.
Based on the results of the meeting, the Company’s Board of
Directors decided to convene the AGM on 31 May 2018, which will be
held in the conference centre of the hotel complex Holiday Inn
Vinogradovo in Moscow, (Dmitrovskoe shosse, 171). Registration of
participants of the meeting starts at 9:00 a.m. The record date of
the list of persons entitled to participate in the AGM of the Company
was determined as 7 May 2018.
The Board of Directors also recommended that the General Meeting
of Shareholders should approve the following profit distribution of
the Company following the results of the reporting year of 2017: 1
152 361 thousand rubles or 56,7 % of undistributed earnings of the
reporting period to allocate for development, 879 028 thousand rubles
or 43,3 % to pay dividends on ordinary shares of the Company, which
will be 0,0208212 RUB per 1 share. The dividend payment period to a
nominal holder and a beneficial owner being a professional securities
market participant is recommended no more than 10 working days, to
other registered shareholders in the register - 25 working days from
the record date of the list of persons entitled to receive dividends.
The record date of the list of persons entitled to receive dividends
was determined as 13 June 2018.
In addition, the Board of Directors proposed to the General
Meeting of Shareholders for approval the drafts of the Articles of
Association, the Regulation on the Board of Directors, the Regulation
on the Management Board and the Regulation on the payment of
remuneration and compensation to members of the Audit Commission of
the Company as revised.
Important innovations this year, which were provided by the
Company and approved by the Board of Directors, were the opportunity
for shareholders to participate in voting at the AGM by filling out
the electronic form of the bulletin, as well as the work of the forum
on issues of the AGM agenda on the Company’s website.
The materials of the AGM will be available on
the website.
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