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Phone number for shareholders: 8–800–700–03–70
(JSC VTB Registrator, free call in Russia)
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·   +7 (495) 664–88–40   ·  office@interrao.ru

PJSC Inter RAO Holds Its Annual General Meeting of Shareholders

PJSC Inter RAO Holds Its Annual General Meeting of Shareholders
22.05.2018

The Annual General Meeting of Shareholders of PJSC Inter RAO was held in Moscow on May 21, 2018. The shareholders approved the annual report and the annual financial statements of the Company for 2017. The shareholders considered the distribution of profits and losses for 2017 and resolved to allocate RUB 783 million to the reserve fund and RUB 13.612 billion for dividend payout totaling 25% of the IFRS net profit of Inter RAO Group (RUB 0.130383141762452 per ordinary share). The dividend is payable to shareholders of record as of June 1, 2018. Dividends are to be paid to nominee holders and trustees, which are professional participants of the securities market registered in the Shareholder Register on or before June 18, 2018, while other shareholders of record will receive dividends on or before July 9, 2018.

The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO
The Annual General Meeting of Shareholders of PJSC Inter RAO