IDGC
of Centre paid dividends on ordinary shares for 2013. The payment was
completed within the period prescribed by the legislation of the
Russian Federation, the Articles of Association of IDGC of Centre and
the resolution of the Annual General Meeting of Shareholders (Minutes
#01/14 of 26.06.2014).
The amount of dividends approved for payment on the basis of
decisions of the Annual General Meeting of Shareholders for 2013 was
75 992 thousand rubles or 25.94% of the Company's net profit under
RAS on the results of 2013. The dividend size per one ordinary share
was 0.0018 rubles. The list of persons entitled to receive dividends
was recorded on July 14, 2014.
The dividend payment agent was the registrar of IDGC of Centre -
"Register-RN" LLC.
The total amount of dividends paid on the shares of IDGC of Centre
as at 24.09.2014 was 75 219 836.44 rubles. Thus, on the indicated
date the Company complied with its obligation to pay dividends to
shareholders at 99.0%. Dividends, which were not transferred due to
lack of complete information in questionnaires of registered persons,
will be transferred by the Company to shareholders after making the
missing information.
Beginning in 2010, IDGC of Centre annually pays dividends,
strictly observing the rights of shareholders provided for by the
legislation of the Russian Federation, the Articles of Association
and internal documents of the Company. The Company’s management is
sure that the implemented dividend policy is primarily aimed at
improving the investment attractiveness of the Company.
Further information on the procedure for payment of dividends can
be found on the corporate website at:
https://www.mrsk-1.com/en/investors/dividend/
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