28.11.2022
The Board of Directors of Rosseti Centre (the ticker — MRKC) and the Board of Directors of Rosseti Centre and Volga region (the ticker — MRKP) decided to convene Extraordinary General Meetings of Shareholders of the Companies (hereinafter referred to as the Meetings) in the form of absentee voting on 23 December 2022.
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://mrsk-1.ru/en/investors/presentations/ir_news/.
