The Board of Directors decided to convene an Annual General Meeting of Shareholders on June 10, 2022, and recommended 2021 dividend payment

At the meeting dated May 5, 2022, the Board of Directors of Seligdar PJSC decided to conduct an Annual General Meeting of Shareholders on June 10, 2022, in form of absentee voting. The record date for the General Meeting is May 18, 2022.

The agenda of the Annual General Meeting of Shareholders is as follows:

  1. Approval of the Annual Report
  2. Approval of the 2021 annual financial statements
  3. Profit distribution including payment (declaration) of dividends for the 2021 reporting period
  4. Setting the number of members of the Board of Directors
  5. Election of the Boards of Directors
  6. Election of the Internal Audit Commission
  7. Appointment of an auditor
  8. Approval of the amended Regulations of the Board of Directors
  9. Decision on payment of remuneration and compensation to the members of the Board of Directors
  10. Approval of related-party transactions

The Board of Directors made recommendations to the Annual General Meeting of Shareholders including the dividend payment in the amount of 4.50 roubles per ordinary share based on 2021 results.

The sources of dividend payment are net profit for 2021 and retained profit including means of the special fund for preferred shares dividends payment.

June 21, 2022, is the recommended record date for the dividend payment.

2020 Annual Report (pdf, 9 Мб)
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