On 25 November 2019, a meeting of the Board of Directors of Rosseti
Centre (IDGC of Centre, PJSC) was held, at which a decision was made
to convene an extraordinary General Meeting of Shareholders of the
Company (hereinafter referred to as the Meeting) in the form of
absentee voting on 30 December 2019.
The Board of Directors approved the agenda of the
Meeting: on the size of dividends, the timing and form of their
payment following the results of work for 9 months of 2019 and the
establishment of the date, on which persons entitled to receive
dividends, are recorded. It also approved the record date of persons
entitled to participate in the Meeting, – 06 December 2019.
The Board of Directors recommended that the
Meeting pay dividends on common stocks of the Company from the
Company’s net profit following the results of 9 months of 2019 in
the amount of 0,0200649 RUB per one ordinary share of the Company in
cash and define the record date of the list of persons entitled to
receive dividends as the 14th day from the date of
adoption by the Meeting of a decision on the payment of dividends.
Other IR pieces of news of the Company can be
found on
the website.
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