On 15 May 2024, the Board of Directors of Rosseti Centre, PJSC (the
ticker - MRKC) decided to convene the Annual General Meeting of
Shareholders of the Company (hereinafter referred to as the Meeting)
in the form of absentee voting on 20 June 2024.
The Board of Directors approved the following
agenda of the Meeting: the approval of the annual report of the
Company for 2023, the annual financial statements of the Company for
2023, the distribution of profits (including the payment
(declaration) of dividends) and losses of the Company based on the
results of 2023, the election of members of the Board of Directors of
the Company, the election of members of the Audit Commission of the
Company, the appointment of the audit organization of the Company,
the approval of the Articles of Association of Rosseti Centre, PJSC
in a new edition.
The date for recording (determining) persons
entitled to participate in the Meeting was approved – 26 May 2024.
Also, the Board of Directors proposed to the
Meeting to pay dividends on the Company’s ordinary shares from the
Company’s net profit based on the results of 2023 in the amount of
RUB 0.06621 per ordinary share of the Company in cash and determine
the record date of the list of persons entitled to receive dividends
– 04 July 2024.
The amount of dividends recommended for payment by
the Board of Directors of the Company based on the results of 2023
(including the interim dividends for 9 months of 2022) increased by
46% compared to 2022, while the dividend yield1
for 2023 on the Company’s shares will be 15.64%.
Other IR-news of the Company can be found on the
website: https://www.mrsk-1.ru/en/investors/presentations/ir_news/.
[1]
The dividend yield of shares is calculated as the ratio of annual
dividends paid per share to the median value of the market prices of
this share for the reporting year. The amount of annual dividends is
determined as the sum of accrued dividends for the first quarter, six
months, nine months and the corresponding year. The market price of
shares is determined for the year based on the results of trading on
PJSC Moscow Exchange according to the website
https://www.moex.com/en/
or an information terminal broadcasting exchange quotes.
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