Information on dividends

Dividends

In February 2018 the Board of Directors of the Company (Minutes No. 18 jn February 5, 2018) approved the Regulation on the Company's dividend policy, developed in accordance with the current legislation of the Russian Federation, the Charter and internal documents of the Company. It is aimed at increasing investment the attractiveness of the Company and the growth of its market capitalization.

The dividend policy of the Company is based on the Company's practice of accrual and payment of dividends with the legislation of the Russian Federation and corporate governance standards (order of the Government of the Russian Federation No. 1094- of 29.05.2017).

The Company's Board of Directors determines the recommended amount of dividends on the Company's shares. The Sole Executive Body of the Company submits proposals on the amount of dividends on the Company's shares to the Board of Directors. The amount of dividends paid on shares is determined by the General Meeting of Shareholders upon the recommendation of the Board of Directors and cannot exceed the amount recommended by the Board of Directors. The amount of dividend paid per ordinary share is determined by dividing the total amount of dividends allocated for the payment of ordinary shares of the Company by the number of ordinary shares of the Company for which dividends may be accrued according to the legislation.

 

Dividend History

Period  Date of closing of the register

Date of General meeting of shareholders, accepted the decision on payment/

nonpayment of dividends

 Net profit following the results of a year, thousand rubles General size of the accepted dividends, thousand rubles Size of the accepted dividend on 1 share, rub. Term of payment of dividends, defined by annual General shareholder meeting
2007 18.04.2008 30.05.2008 301 The Annual General Meeting of Shareholders decided not to pay dividends for the year  
2008 24.04.2009 05.06.2009 808,083  
2009 12.05.2010 24.06.2010 141,607 The Annual General Meeting of Shareholders decided not to pay dividends for the year  
2010 29.04.2011 10.06.2011 262,267  
2011 03.05.2012 13.06.2012 1,305,932 200,007 0.00112 12.08.2012
2012 30.04.2013 11.06.2013 1,161,973 291,082 0.00163 10.08.2013
2013 10.07.2014 23.06.2014 54,966 17,858 0.0001  
2014 29.06.2015  16.06.2015 54,955 17,858 0.0001 The term of payment of dividends to a nominee holder anda trustee who is a professional participant
in the securities market is no more than
10 working days, other shareholders registered in the register
- 25 working days from the date of drawing up the list of persons entitled to receive dividends
2015 28.06.2016 09.06.2016 242,909 230,764 0.0012742732
2016  26.06.2017 15.06.2017 1,377,696 1,308,811 0.0070440486
2017 13.06.2018  01.06.2018 4,617,031  2,794,852 0.01484178
2018 10.06.2019 30.05.2019 4,239,074 2,483,070  0.01318622

2019,

9 moths

 14.01.2020

31.12.2019  1,487,791 1,015,846 0.0053946

2019

09.06.2020

29.05.2020 2,616,758 201,041 0.00106762
2020 03.05.2021 28.05.2021 (945,860) The Annual General Meeting of Shareholders decided not to pay dividends for the year  

 

Dear shareholders of  Rosseti Volga, PJSC

To obtain the reference in a form 2-NDFL of the income of the individuals received in the form of dividends, in a year in which the income was paid, it is necessary to send to JSC IDGC of Volga" to the address: 410031, Saratov, Pervomayskaya St., 42/44 addressed to the chief accountant the original of the statement signed by the shareholder individual.

The statement without fail has to contain the following data:
- surname, name, middle name (completely);
- date of birth;
- the document (passport) proving the identity of the shareholder (a series, number, date of issue and the name of the body which has issued the document);
- the registration address (according to a stamp print about registration in a residence, the citizen of the Russian Federation put down in the passport);
- the postal address (with the obligatory indication of an index);
- INT (identification number of the taxpayer);
- contact phone (with the obligatory indication of a code of the city);
- way of obtaining the reference (personally, by proxy the representative acting by proxy, by means of a mail service).

The statement has to be filled is legible, not to contain corrections and blots.
For expeditious preparation of the reference in a form 2-NDFL the above statement can be sent to the e-mail address: ea.ivanchenko@mrsk-volgi.ru or by fax (8452) 28-32-93.
We pay your attention that the reference in a form 2-NDFL will be issued to the requesting person (to go by means of a mail service) only strictly after obtaining the original of the statement signed by the individual.

Sample of the statement for issue of the reference in a form 2-NDFL