Dividend Policy of PJSC ROSSETI
The Dividend Policy of PJSC ROSSETI is based on the strict observance of the shareholder rights provided by the applicable laws of the Russian Federation and the Articles of Association and internal documents of the Company and is oriented toward making the Company more attractive to investors and raising its market capitalization.
On November 18, 2014, the Board of Directors of the Company approved the Regulations for Dividend Policy of PJSC ROSSETI (restated version).
| Dividend Payment History of PJSC ROSSETI in 2008–2013 | |||||
|---|---|---|---|---|---|
| Year of Dividend Payment | Share Type | Declared Dividends per Share, rubles | Amount of Declared Dividends, rubles | Amount of Paid Dividends, rubles | Percentage of Paid Dividends* |
| 2008 | Not paid | ||||
| 2009 | Not paid | ||||
| 2010 | Not paid | ||||
| 2011 | ordinary shares | — | — | — | — |
| preference shares | 0.05 | 103,757,469.20 | 100,131,913.40 | 96.51 | |
| 2012 | ordinary shares | — | — | — | — |
| preference shares | 0.07 | 145,260,456.88 | 139,864,550.15 | 96.29 | |
| 2013 | ordinary shares | — | — | — | — |
| preference shares | 0.08 | 166,011,950.72 | 159,878,045.68 | 96.31 | |
* Dividends 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.
