134
7)
to exercise other rights stipulated by the legislation of the Russian Federation and the present Charter"
The company has not issued preferred shares
other information: none
8.3. Information on Previous Issues of the Issuer's Equity Securities, Except
for the Issuer's Shares
8.3.1. Information on Issues with Cancelled Securities
The information is described in Quarterly report for Q2 of 2016, there were no changes in the Information for Q3 of
2016.
8.3.2. Information on Issues with Outstanding Securities
The information is described in Quarterly report for Q2 of 2016, there were no changes in the Information for Q3 of
2016.
8.4. Information on Persons Providing a Security for the Issuer's Secured
Bonds, as well as on Security Provided for the Issuer's Secured Bonded
Obligations
The Issuer did not register the secured bond prospectus, secured bonds were not listed for trading.
8.5. Information on Companies Registering Rights to the Issuer's Equity
Securities
The information is described in Quarterly report for Q1 of 2016, there were no changes in the Information for Q3 of
2016.
8.6. Information on Legislative Enactments Governing Import and Export
of Capital, which may Influence Payment of Dividends, Interest and Others
Payments to Non-Residents
The information is described in Quarterly report for Q1 of 2016, there were no changes in the Information for Q3 of
2016.
8.7. Information on Declared (Accrued) and/or Paid Dividends on the
Issuer's Shares, as well as on the Issuer's Bond Yield
8.7.1. Information on Declared and Paid Dividends on the Issuer's Shares
Information about declared and/or paid dividends on the Issuer's shares for the last five completed reporting years as
well as for the period from the beginning date of the current year to the end date of the reporting quarter:
According to the results of 2008, the Issuer's dividends were not accrued and paid.
At the end of 3; 6,9 and 12 months of 2016 the Issuer declared no dividends
135
Indicator
Dividend period: 2012
Category of shares and type for preferred shares
equity registered
Management body of the Company which took decision on
dividend declaration, date of such decision, date of
preparation and number of minutes of the meeting of the
management body where such decision was taken
General Meeting of Shareholders of the Issuer, date
of the decision: June 28, 2013, minutes No. 11 dated
June 28, 2013
Declared dividends per one share, RUB
RUB 0.00955606
Declared dividends per all shares of that category (class),
RUB
RUB 3,675,573,209.73
Date of making a list of the persons entitled to dividends
are (were) determined
May 23, 2013
Reporting period (year, quarter), for which (according to
the results of which) declared dividends are (were) paid
2012
Fixed payment period (date) of declared dividends
60 days
Form of payment of declared dividends (money, other
property)
In monetary form
Source of payment of declared dividends (net profit for the
reporting year, undistributed net profit for prior years,
special purpose fund)
Net profit in reporting period
Share of the declared dividends in the net profit for the
reporting year, %
25 %
Total dividends paid on shares of such category (class),
RUB
RUB 3,656,214,627.80
Share of paid dividends in total declared dividends on
shares of that category (class), %
99.47 %
If declared dividends were not paid or incompletely paid by
the Issuer, reasons for failure to pay declared dividends
shall be specified
According to the results of 2012, dividends were paid
to all person included in the dividend list, apart from
persons who failed to submit reliable and complete
details necessary for dividend payment in the
questionnaires of registered persons.
Other information on declared and/or paid dividends
specified at the Company’s discretion
In connection with the expiry of a 3-year term, during
which the Company's shareholders have
the right to appeal with a demand for payment of
dividends declared for the 2012 fiscal
year declared and unclaimed dividends are restored to
the retained earnings of the Company and the
obligation to pay them prekraschena.
Indicator
Dividend period: 2013
Category of shares and type for preferred shares
Equity registered
Management body of the Company which took decision on
dividend declaration, date of such decision, date of
preparation, and number of minutes of the meeting of the
management body where such decision was taken
General Meeting of Shareholders of the Issuer, date
of the decision: June 27, 2014, Minutes No. 12 dated
June 27, 2014
Declared dividends per one share, RUB
RUB 0.01358751
Declared dividends per all shares of that category (class),
RUB
RUB 5,248,249,991.75
Date of making a list of the persons entitled to dividends
are (were) determined
July 8, 2014
Reporting period (year, quarter) for which (according to the
results of which) declared dividends are (were) paid
2013
Dostları ilə paylaş: |