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-ð 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 and a 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 | ||
2021 | 28/06/2022 | 17/06/2022 | 120,553 | 60,833 | 0.00032305 | The term of payment of dividends to a nominee holder and a 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 |
2022 | 22/05/2023 | 16/06/2023 | (1.101.337) | The Annual General Meeting of Shareholders decided not to pay dividends following the results of 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