Media

At the meeting held October 19, 2023, the Board of Directors of Seligdar PJSC decided to convene an extraordinary General Meeting of Shareholders on November 22, 2023, in form of absentee voting.

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

·         On payment (declaration) of dividends for 9 months of 2023.

Amid better market situation and in order to increase investment attractiveness of Seligdar PJSC, the Board of Directors made recommendations to the extraordinary General Meeting of Shareholders to decide on dividend payment in the amount of 2 Russian roubles per ordinary share of Seligdar PJSC for 9 months of 2023 out of retained earnings of the previous years.

The record date for persons entitled to participate in the General Meeting is October 30, 2023.

At the extraordinary General Meeting, shareholders of Seligdar PJSC may use electronic voting system on the website of Novy Registrator JSC. Shareholders can use the system free of charge.

The electronic form for the voting is available at https://lk.newreg.ru. Voters can authenticate themselves with Gosuslugi ID (www.gosuslugi.ru) or Tinkoff ID.

More details about personal account are available on the website of Novy Registrator JSC at https://www.newreg.ru/shareholders/okazyvaemye-uslugi/internet-kabinet-akcionera/ (in Russian).