The
Company’s Board of Directors 28 April 2016 reviewed the items
related to the organization and holding of the Annual General Meeting
of Shareholders (the AGM): approved the agenda for the AGM,
determined information to be provided to persons entitled to
participate in the AGM, and elected the AGM Secretary. The Annual
Report was tentatively approved and the annual accounting statements
for 2015 were reviewed for further approval at the AGM.
The Board of Directors recommended to the General Meeting of
Shareholders to approve the following distribution of profit of IDGC
of Centre, PJSC on the results of the 2015 fiscal year: 453 033
thous. RUB, or 49,8 %, of retained earnings of the reporting period
to spend on development, 455 954 thous. RUB, or 50,2 %, of retained
earnings of the reporting period to pay dividends on the Company’s
ordinary shares, amounting to 0,0108 RUB per 1 share. Dividend payout
term to a nominal holder and being a professional participant of the
securities market trustee is recommended not more than 10 working
days, and other persons registered in the registry of shareholders -
25 working days from the date on which the persons entitled to
receive dividends are recorded. The record date is «27» June 2016.
In addition, the Board of Directors proposed to the General Meeting
of Shareholders for approval the draft of the Regulation on the Board
of Directors of the Company as amended.
Additionally, the adjusted Program of increasing operational
efficiency and reducing costs of IDGC of Centre, PJSC for 2016-2020
was approved taking into account the achievement of the target to
reduce specific operating costs by at least 3% annually.
Previously, the Board of Directors of IDGC of Centre decided to
hold the AGM of IDGC of Centre, PJSC 8 June 2016 in the hotel
conference centre "Holiday Inn Vinogradovo" in Moscow
(Dmitrovskoye shosse, 171), the time of the registration start -
9-00.
The AGM materials are available on the website:
https://www.mrsk-1.ru/investors/management/controls/stockholders/material/gosa2016/
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