print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  ROSSETI Center and Volga Region REGISTER LOG IN

Press Releases > ROSSETI Center and Volga Region  all about the company

company search
all press releases
all ROSSETI Center and Volga Region press releases

ROSSETI Center and Volga Region

May 23, 2022

On the decisions taken by the management bodies of Rosseti Centre and Volga region

The Board of Directors of Rosseti Centre and Volga region, PJSC (the ticker - MRKP) 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 16 June 2022.
The Board of Directors approved the agenda of the Meeting, which included the following issues: the approval of the annual report, annual financial statements of the Company for 2021, the distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2021, on the election of members of the Board of Directors of the Company, on the election of members of the Audit Commission of the Company, on the approval of the Auditor of the Company, as well as on the approval of the Regulation on the Audit Commission of the Company in a new edition. The date for recording (determining) persons entitled to participate in the Meeting was approved — 22 May 2022.
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 2021 in the amount of RUB 0.0278233 per one ordinary share of the Company in cash and determine the record date of the list of persons entitled to receive dividends — 27 June 2022. The amount of dividends recommended for payment by the Board of Directors of the Company based on the results of 2021 increased compared to the previous dividends paid by the Company, while the dividend yield1 on the Company’s shares will be 11.03%.
Other IR-news of the Company can be found on the website:
https://www.mrsk-cp.ru/en/press/novosti-ir/.
[1] The dividend yield of shares is calculated by the Company as the ratio of dividends paid per share and the median value of the market prices of this share for the corresponding period.



Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer