Information on dividends

Dividends

In February 2018 the Board of Directors of IDGC of Volga, PJSC (Minutes No. 18 of February 5, 2018) approved the Regulation on the Company's dividend policy, developed in accordance with the current legislation of the Russian Federation, the Charter and internal documents of the Company. It is aimed at increasing investment the attractiveness of the Company and the growth of its market capitalization.

The dividend policy of IDGC of Volga, PJSC is based on the Company's practice of accrual and payment of dividends with the legislation of the Russian Federation and corporate governance standards (order of the Government of the Russian Federation No. 1094-р of 29.05.2017).

The Company's Board of Directors determines the recommended amount of dividends on the Company's shares. The Sole Executive Body of the Company submits proposals on the amount of dividends on the Company's shares to the Board of Directors. The amount of dividends paid on shares is determined by the General Meeting of Shareholders upon the recommendation of the Board of Directors and cannot exceed the amount recommended by the Board of Directors. The amount of dividend paid per ordinary share is determined by dividing the total amount of dividends allocated for the payment of ordinary shares of the Company by the number of ordinary shares of the Company for which dividends may be accrued according to the legislation.

 

 Dividend History 

 

2007

2008

2009

2010

2011

 2012

2013 

 2014

2015

2016 

2017 

 Date of closing of the register

18.04.2008 

 24.04.2009

12.05.2010

29.04.2011

03.05.2012

30.04.2013 

10.07.2014 

 29.07.2015  

28.06.2016 

 26.06.2017

 13.06.2018

Date of General meeting of shareholders, accepted the decision on payment/nonpayment of dividends

30.05.2008

05.06.2009

24.06.2010 

 10.06.2011

 13.06.2012

11.06.2013 

23.06.2014 

16.06.2015

09.06.2016 

15.06.2017 

01.06.2018 

 Net profit following the results of a year, thousand rubles

301

808,083

141,607

262,267

1,305,932

1,161,973 

54,966 

54,955 

242,909 

1,377,696 

 4,617,031

General size of the accepted dividends, thousand rubles

 

200,007

 291,082

 

17,858 

17,858 

230,764

1,308,811 

 2,794,852

Size of the accepted dividend on 1 share, rub.

0.00112

0.00163 

 0.0001

0.0001 

0.0012742732 

 0.0070440486  

 0.01484178

Term of payment of dividends, defined by annual General shareholder meeting

12.08.2012

 10.08.2013

Payment due date of dividends to nominal
 holder and the trustee who is the professional participant of the security market
constitutes no more than 10 working days, to the other shareholders registered in the register - 25 working days from the date of creation of the list of the persons having the right to dividends 

 

Dear shareholders of  IDGC of Volga, PJSC

For obtaining the reference in a form 2-NDFL of the income of the individuals received in the form of dividends, in a year in which the income was paid, it is necessary to send to JSC IDGC of Volga" to the address: 410031, Saratov, Pervomayskaya St., 42/44 addressed to the chief accountant the original of the statement signed by the shareholder individual.

The statement without fail has to contain the following data:
- surname, name, middle name (completely);
- date of birth;
- the document (passport) proving the identity of the shareholder (a series, number, date of issue and the name of the body which has issued the document);
- the registration address (according to a stamp print about registration in a residence, the citizen of the Russian Federation put down in the passport);
- the postal address (with the obligatory indication of an index);
- INT (identification number of the taxpayer);
- contact phone (with the obligatory indication of a code of the city);
- way of obtaining the reference (personally, by proxy the representative acting by proxy, by means of a mail service).

The statement has to be filled is legible, not to contain corrections and blots.
For expeditious preparation of the reference in a form 2-NDFL the above statement can be sent to the e-mail address: ea.ivanchenko@mrsk-volgi.ru or by fax (8452) 28-32-93.
We pay your attention that the reference in a form 2-NDFL will be issued to the requesting person (to go by means of a mail service) only strictly after obtaining the original of the statement signed by the individual.

Sample of the statement for issue of the reference in a form 2-NDFL