Results of the Annual General Meeting of Seligdar PJSC shareholders

At the Annual General Meeting held on June 10, 2022, in form of absentee voting, shareholders of Seligdar PJSC approved an Annual Report, Financial Statements for 2021 and revised Regulations on the Board of Directors, decided on profit distribution, appointed an auditor, elected members of the Board of Directors and the Internal Audit Commission. 

The Board of Directors was elected as follows:

  1. Aleksandr Ammosov
  2. Konstantin Beirit
  3. Valeriy Kondratyev
  4. Gennadiy Launer
  5. Sergey Ryzhov
  6. Valeriy Suleymanov
  7. Sergey Tatarinov
  8. Aleksandr Khrushch
  9. Vladimir Schedrov
  10. Viktor Yun

Seligdar PJSC’s shareholders approved dividend for 2021 in the amount of RUB 4.5 per ordinary share. Total of 4,466 million Russian roubles will be allocated for the payment. Sources for the payment are profit for 2021 and retained earnings including means of the earlier closed special fund for preferred shares dividend payment.

The dividend record date is June 21, 2022.

Schedule of dividend payments:

  • to a nominee holder and a trustee – professional participant in the securities market, who is in the register of shareholders – no later than July 05, 2022;
  • to other persons in the register of shareholders – no later than July 26, 2022.
2021 Annual Report (pdf, 16 Мб)
09.12 14:05
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