IDGC
of Centre, PJSC paid dividends on ordinary shares for 2014. The
payment completed within the period prescribed by the legislation of
the Russian Federation, the Articles of Association of IDGC of
Centre, PJSC and the decision of the Annual General Meeting of
Shareholders (Minutes # 01/15 dated 26.06.2015).
Dividends, approved for payment, on the basis of resolutions of
the Annual General Meeting of Shareholders for 2014 amounted to 831
693 thousand rubles, or 25.01% of net profit under RAS by the end of
2014. The amount of dividend, accrued on one ordinary share, amounted
to 0.0197 rubles. The list of persons entitled to receive dividends,
was recorded on July 07, 2015.
The agent for the payment of dividends is the holder of the
register of shareholders of IDGC of Centre, PJSC - "RN-Register"
LLC.
The total amount of dividends paid on shares of IDGC of Centre,
PJSC is 825 130 thousand rubles as of 11.08.2015. Thus, at that date,
the Company complied with its obligation to pay dividends to
shareholders at 99.21% with the exception of cases in which the
issuer is not liable in accordance with paragraph 5 of Article 44 of
Federal Law dated 26.12.1995 #208-FZ "On Joint-Stock Companies":
the dividends were not paid to those shareholders of IDGC of Centre,
PJSC, who not promptly informed the register of shareholders of IDGC
of Centre, PJSC or a depository, where they opened their depot
account, about changes of their data. Dividends, not transferred to
shareholders in the absence of complete information in forms of
registered persons, will be transferred by the Company upon receipt
of details for the payment of debt and requests of shareholders to
the issuer demanding their payment.
IDGC of Centre, PJSC annually pays dividends, strictly observing
shareholders’ rights stipulated by the current legislation of the
Russian Federation, the Articles of Association and internal
documents of the Company. The company’s management is confident
that the implemented dividend policy is primarily aimed at improving
the investment attractiveness of the Company. The dividend yield,
compared to the year of 2014, increased by 6.81 percentage points and
amounted to 7.62%.
More information on the procedure for payment of dividends can be
found on the corporate website at:
https://www.mrsk-1.ru/en/investors/dividend/
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