16 May
2017, 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): a candidate for
the Company’s auditor was proposed, recommendations on the
distribution of profits, including the size of dividends on the
Company’s shares for 2016, drafts of revised internal documents
were considered.
Based on the results of the meeting, the Board of Directors
recommended that the General Meeting of Shareholders should approve
the following profit distribution of IDGC of Centre following the
results of the reporting year of 2016: 1 866 675 thous. RUB, or 100,0
% of undistributed earnings of the reporting period to pay dividends
on ordinary shares of the Company, which will be 0,044215195 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 – «21» June 2017. 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 General Meeting of
Shareholders, the Regulation on the Board of Directors and the
Regulation on the Company’s Audit Commission in new editions.
Earlier IDGC of Centre’s Board of Directors tentatively approved
the annual report and the annual accounting (financial) statements of
the Company for 2016, and also decided to convene the AGM on 8 June
2017 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 15 May 2017.
The materials of the AGM will be available starting from 18 May
2017 on the website: https://www.mrsk-1.ru.
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