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Seligdar shareholders approved payment of interim dividend for 1H2024

01.10.2024

Seligdar Polymetallic Holding Group (MOEX: SELG), a Russian gold and tin producer, announces that at the extraordinary General meeting of shareholders held September 30, 2024, the shareholders of Seligdar PJSC approved payment of dividend for the first half of 2024 in the amount of 4 (four) Russian roubles per ordinary share.

The dividend record date is October 11, 2024. Total of 4,120 million Russian roubles will be allocated for the dividend payments. The dividend will be paid out of retained earnings from previous years.

Schedule of the dividend payments:

·                 to a nominee holder and a trustee – professional securities market participant, included in the register of shareholders – no later than October 25, 2024;

·                 to other persons in the register of shareholders – no later than November 15, 2024.

The shareholders also made the decision to reduce number of directors on the Board to 9.


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