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Information Concerning Declared (Accrued) and/or Paid Dividends on the Issuer’s Shares and Yield on the Issuer’s Bonds
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| bet | 243/248 | | Sana | 01.04.2017 | | Hajmi | 406.56 Kb. | | #2785 |
8.7. Information Concerning Declared (Accrued) and/or Paid Dividends on the Issuer’s Shares and Yield on the Issuer’s Bonds
8.7.1. Information Concerning Declared and Paid Dividends on the Issuer’s Shares
Information for the five most recently closed reporting years or, if the issuer has operated for less than five years, for each closed reporting year and over the period from the first date of the current year to the last date of the reporting quarter
Indicator Description
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Indicator Value for the Relevant Reporting Period: 2010, Full Year
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Category of shares, type of preference shares
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preference shares
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Issuer’s management body that approved the decision to declare dividends, date of such decision, date and number of the minutes of the meeting of the issuer’s management body that approved such decision
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Annual General Meeting of Shareholders of the Company; June 22, 2011 (the Minutes of June 24, 2011)
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Amount of declared dividends on a per share basis, rubles
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0.05
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Total amount of declared dividends on all shares of this category (type), rubles
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103,757,469.2
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Date for determining the persons entitled to dividends
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May 17, 2011
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Reporting period (year, quarter) for which the payment of declared dividends is (was) made
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2010, full year
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Payment period (date) for declared dividends
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Dividends are paid within 60 days after the decision to pay such dividends is adopted.
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Payment method for declared dividends (cash, other property)
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Dividends on the Company’s preference shares based on performance results in 2010 are paid in the amount of 0.05 ruble per preference share in the Company in cash.
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Payment source for declared dividends (reporting year’s net profit, undistributed net profit of previous years, special fund)
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Profit based on performance results in 2010
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Declared dividends as a percentage of the reporting year’s net profit, %
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0.21
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Total amount of paid dividends on shares of this category (type), rubles
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100,143,255.05
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Paid dividends as a percentage of the total amount of declared dividends on shares of this category (type), %
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96.52
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If declared dividends are not paid or are partly paid, reasons for failure to pay declared dividends
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Dividends based on performance results in 2010 were paid to all of the persons included on the dividend payee list, excluding the persons failing to provide such accurate and complete details as necessary for dividend payment.
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Other information specified by the issuer at its discretion about declared and/or paid dividends
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In accordance with the version of Article 42 of the Federal Law “On Joint-Stock Companies” in effect at the time of this decision, any person failing to receive declared dividends shall have the right to submit a request to pay such dividends within three years after the expiration of the dividend payment period. Upon the expiration of such period, the declared dividends that have not been claimed, including accrued tax, shall be restored as part of the Company’s undistributed profit, and the obligation to pay such dividends shall terminate. The Company ordered that the payment of dividends based on performance results in 2010 be terminated on September 12, 2014. Unclaimed dividends of 3,614,214.15 rubles were restored as part of the Company’s undistributed profit. The Annual General Meeting of Shareholders decided (the Minutes of June 24, 2011) to pay no dividends on the Company’s ordinary shares based on performance results in 2010.
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Indicator Description
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Indicator Value for the Relevant Reporting Period: 2011, Full Year
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Category of shares, type of preference shares
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preference shares
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Issuer’s management body that approved the decision to declare dividends, date of such decision, date and number of the minutes of the meeting of the issuer’s management body that approved such decision
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Annual General Meeting of Shareholders of the Company; June 30, 2012 (the Minutes of July 4, 2012)
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Amount of declared dividends on a per share basis, rubles
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0.07
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Total amount of declared dividends on all shares of this category (type), rubles
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145,260,456.88
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Date for determining the persons entitled to dividends
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May 25, 2012
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Reporting period (year, quarter) for which the payment of declared dividends is (was) made
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2011, full year
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Payment period (date) for declared dividends
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Dividends are paid within 60 days after the decision to pay such dividends is adopted.
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Payment method for declared dividends (cash, other property)
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Dividends on preference shares in the Company are paid in cash.
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Payment source for declared dividends (reporting year’s net profit, undistributed net profit of previous years, special fund)
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Undistributed profits of previous years. Declared dividends as a percentage of undistributed net profits of previous years, %: 0.1
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Declared dividends as a percentage of the reporting year’s net profit, %
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0
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Total amount of paid dividends on shares of this category (type), rubles
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139,879,386.23
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Paid dividends as a percentage of the total amount of declared dividends on shares of this category (type), %
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96.3
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If declared dividends are not paid or are partly paid, reasons for failure to pay declared dividends
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Dividends based on performance results in 2011 were paid to all of the persons included on the dividend payee list, excluding the persons failing to provide such accurate and complete details as necessary for dividend payment.
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Other information specified by the issuer at its discretion about declared and/or paid dividends
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In accordance with the version of Article 42 of the Federal Law “On Joint-Stock Companies” in effect at the time of this decision, any person failing to receive declared dividends shall have the right to submit a request to pay such dividends within three years after the expiration of the dividend payment period. Upon the expiration of such period, the declared dividends that have not been claimed, including accrued tax, shall be restored as part of the Company’s undistributed profit, and the obligation to pay such dividends shall terminate. The Company ordered that the payment of dividends based on performance results in 2011 be terminated on September 15, 2015. Unclaimed dividends of 5,381,070.65 rubles were restored as part of the Company’s undistributed profit. The Annual General Meeting of Shareholders decided (the Minutes of July 4, 2012) to pay no dividends on the Company’s ordinary shares based on performance results in 2011.
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Indicator Description
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Indicator Value for the Relevant Reporting Period: 2012, Full Year
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Category of shares, type of preference shares
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preference shares
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Issuer’s management body that approved the decision to declare dividends, date of such decision, date and number of the minutes of the meeting of the issuer’s management body that approved such decision
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Annual General Meeting of Shareholders of the Company; June 28, 2013 (the Minutes of July 1, 2013)
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Amount of declared dividends on a per share basis, rubles
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0.08
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Total amount of declared dividends on all shares of this category (type), rubles
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166,011,950.72
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Date for determining the persons entitled to dividends
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May 23, 2013
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Reporting period (year, quarter) for which the payment of declared dividends is (was) made
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2012, full year
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Payment period (date) for declared dividends
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Dividends are paid within 60 days after the decision to pay such dividends is adopted.
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Payment method for declared dividends (cash, other property)
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Dividends on preference shares in the Company are paid in cash.
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Payment source for declared dividends (reporting year’s net profit, undistributed net profit of previous years, special fund)
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Undistributed profits of previous years. Declared dividends as a percentage of undistributed net profits of previous years, %: 0.23
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Declared dividends as a percentage of the reporting year’s net profit, %
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0
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Total amount of paid dividends on shares of this category (type), rubles
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159,712,019.36
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Paid dividends as a percentage of the total amount of declared dividends on shares of this category (type), %
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96.2
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If declared dividends are not paid or are partly paid, reasons for failure to pay declared dividends
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Dividends based on performance results in 2012 were paid to all of the persons included on the dividend payee list, excluding the persons failing to provide such accurate and complete details as necessary for dividend payment.
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Other information specified by the issuer at its discretion about declared and/or paid dividends
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The Annual General Meeting of Shareholders decided to pay no dividends on the Company’s ordinary shares out of the Company’s net profit based on performance results in 2012.
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Indicator Description
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Indicator Value for the Relevant Reporting Period: 2013, Full Year
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The issuer did not decide to pay dividends during this period
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Indicator Description
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Indicator Value for the Relevant Reporting Period: 2014, Full Year
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The issuer did not decide to pay dividends during this period
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Information Concerning Declared (Accrued) and/or Paid Dividends on the Issuer’s Shares and Yield on the Issuer’s Bonds
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