NCSP Group announced the decisions made at the annual general shareholders' meeting, and the publication of the annual report of the Company.
At the Annual General Meeting of shareholders held in Novorossiysk on June 14, 2019, the following decisions were taken on the agenda:
Approval of the Company's annual report:
To approve the Company's annual report for 2018
Approval of the Company's annual accounting (financial) statements:
To approve the Company's annual accounting (financial) statements for 2018.
Approval of the Company's profit distribution according to results of 2018:
· To distribute net profit for 2018 in the amount of RUB 15,063,349,449 (fifteen billion sixty-three million three hundred forty-nine thousand four hundred forty-nine) and 40 kopecks as follows:
dividends in the amount of RUB 14,829,906,817 (fourteen billion eight hundred twenty-nine million nine hundred six thousand eight hundred seventeen) and 92 kopecks (including part of the profit of RUB 5,199,999,117 (five billion one hundred ninety-nine million nine hundred ninety-nine thousand one hundred seventeen) and 92 kopecks paid as dividends on the results of H1 and 9M of 2018).
On the amount of dividends, term and form of their payment based on the results of work for 2018 and the establishment of date on which the persons entitled to receive dividends are determined:
· To pay additional dividends for the results of 2018 in cash in the amount of RUB 9,629,907,700 (nine billion six hundred twenty-nine million nine hundred seven thousand seven hundred) and 00 kopecks.
· To determine the amount of dividend per share as RUB 0.5.
· To set the date on which the persons entitled to receive dividends are determined as June 25, 2019.
· Payment of dividends:
To the registered nominal holder and trustee who is a professional player of the security market within the period from July 1, 2019 to July 9, 2019 inclusive;
To other persons from the shareholder register within the period from July 1, 2019 to July 30, 2019 inclusive.