On
12 May 2025, the Board of Directors of Rosseti Centre and Volga
region, PJSC (the ticker — MRKP) decided to hold the annual meeting
of the General Meeting of Shareholders of the Company on 17 June
2025, voting at which is combined with absentee voting.
The
Board of Directors approved the following agenda for the annual
meeting of the General Meeting of Shareholders of the Company: on
approval of the annual report of the Company for 2024, on approval of
the financial statements of the Company for 2024, on distribution of
profit (including payment (declaration) of dividends) and losses of
the Company based on the results of 2024, on election of members of
the Board of Directors of the Company, on election of members of the
Audit Commission of the Company, on appointment of the audit
organization of the Company, on approval of the Articles of
Association of Rosseti Centre and Volga region, PJSC in a new
edition, on approval of the Regulation on the General Meeting of
Shareholders of Rosseti Centre and Volga region, PJSC in a new
edition, on approval of the Regulation on the Board of Directors of
Rosseti Centre and Volga region, PJSC in a new edition, on approval
of the Regulation on the Audit Commission of Rosseti Centre and Volga
region, PJSC in a new edition, on approval of the Regulation on the
Management Board of Rosseti Centre and Volga region, PJSC in a new
edition, on approval of the Regulation on the payment of remuneration
and compensation to members of the Board of Directors of Rosseti
Centre and Volga region, PJSC in a new edition, on approval of the
Regulation on the payment of remuneration and compensation to members
of the Audit Commission of Rosseti Centre and Volga region, PJSC in a
new edition.
The
record date has been set for determining persons entitled to vote
when making decisions by the General Meeting of Shareholders at the
annual meeting – 23 May 2025.
The
Board of Directors also recommended that the General Meeting of
Shareholders of the Company pay dividends on ordinary shares of the
Company based on the results of 2024 in the amount of RUB 0.050215
per ordinary share of the Company in cash and set the date for
determining persons entitled to receive dividends on ordinary shares
of the Company based on the results of 2024 – 1 July 2025.
The
amount of dividends recommended for payment by the Board of Directors
of the Company based on the results of 2024 increased by 29% compared
to 2023, while the dividend yield[1]
for 2024 on the Company’s shares will be 15.22 %.
Other
IR-news of the Company can be found on the website:
https://mrsk-cp.ru/press/novosti-ir/
[1]
The
dividend yield of shares is calculated as the ratio of annual
dividends paid per share and 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,
half-year, nine months and the corresponding year. The market price
of shares is determined for the year based on the results of trading
at PJSC Moscow Exchange according to the website http://moex.com/ or
the information terminal broadcasting exchange quotes.
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