The
Boards of Directors approved the following agenda of the Meetings: on
the payment (declaration) of dividends, including the amount of
dividends, the timing and form of their payment based on the results
of work for 9 months of 2022 and setting the date on which the
persons entitled to receive dividends are recorded; on early
termination of powers of members of the Boards of Directors of
Rosseti Centre and Rosseti Centre and Volga region; on the election
of members of the Boards of Directors of Rosseti Centre and Rosseti
Centre and Volga region.
The
record date of the persons entitled to participate in the Meetings
was approved – 14 November 2022.
The
Board of Directors of Rosseti Centre recommended that the Meeting pay
dividends on the Company’s ordinary shares from the Company’s net
profit based on the results of 9 months of 2022 in the amount of RUB
0.0340 per one ordinary share of the Company in cash and determine
the record date of the list of persons entitled to receive dividends
– 08 January 2023.
The
Board of Directors of Rosseti Centre and Volga region recommended
that the Meeting pay dividends on the Company’s ordinary shares
from the Company’s net profit based on the results of 9 months of
2022 in the amount of RUB 0.03015 per one ordinary share of the
Company in cash and determine the record date of the list of persons
entitled to receive dividends – 08 January 2023.
Other
IR-news of the Company can be found on the
website: https://www.mrsk-1.ru/ru/investors/presentations/ir_news/.
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