August 13, 2018. Moscow, Russia.
RusHydro Group (hereinafter referred to as the “Group”, ticker
symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that it has fully
paid the dividend for 2017.
The total amount of dividend paid was RUB
11,225,676,646.041. The number of shares eligible for receiving the
dividend for the full year of 2017 was 426,288,813,551.
The total amount of dividend distributed to
nominal shareholders and qualified institutional investors was RUB
4,244,654,779.744. Total amount of dividend to other groups of
shareholders was RUB 6,949,250,627.24 (after tax).
As PJSC RusHydro and JSC VTB Registrar are missing
correct banking or postal details of some shareholders, dividend to
these shareholders was returned to the company in compliance with the
current legislation. In accordance with the federal law after 3 years
unclaimed dividend should be recovered as part of undistributed
profit, and the company’s obligations in respect of these dividend
payments will be discontinued.
On June 27, 2018, the Annual General Meeting of
Shareholder of RusHydro resolved to pay dividends for 2017 in the
amount of RUB 0.0263335 per share or 50% of RusHydro Group’s
consolidated net profit under IFRS. The dividend record date was set
at July 7, 2018.
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