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EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF ����ӰԺ APPROVES INTERIM DIVIDENDS

Tuesday, December 5, 2023

PJSC "����ӰԺ" announces the conclusion of the results of the Extraordinary General Shareholders Meeting (hereinafter, the EGM) held on December 5, 2023 in the form of absentee voting.

The Company's shareholders approved the payment of dividends on the ordinary shares of PJSC "����ӰԺ" based on the results of the first nine months of 2023 in the amount of RUB 447 per share. The dividend record date is December 17, 2023.

The dividends will be paid in cash from the account of PJSC "����ӰԺ" no later than December 28, 2023 to nominee shareholders and trust managers qualified as professional market participants who are recorded in the PJSC "����ӰԺ" shareholder register, and no later than January 26, 2024 to other persons recorded in the PJSC "����ӰԺ" shareholder register.

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05/12/2024 - EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF ����ӰԺ APPROVES INTERIM DIVIDENDS

PJSC "����ӰԺ" announces the conclusion of the results of the Extraordinary General Shareholders Meeting held today in the form of absentee voting.​

25/10/2024 - ����ӰԺ BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT FOR 2024

At today's meeting the Board of Directors of PJSC "����ӰԺ" resolved that the Extraordinary General Shareholders Meeting of PJSC "����ӰԺ" would be held on December 5, 2024 in the form of absentee voting, and the Repeat Extraordinary General Shareholders Meeting would be held on December 6, 2024 in case the Meeting is not held due to the absence of quorum.

25/05/2023 - ANNUAL GENERAL SHAREHOLDERS MEETING OF ����ӰԺ APPROVES FINAL DIVIDENDS

PJSC "����ӰԺ" today held its Annual General Shareholders Meeting in Moscow in the form of absentee voting where the 2022 Annual Report of the Company and the financial statements were approved, as well as decision on distribution of profit for 2022 was made.​

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