Meeting of the Board of Directors of OJSC Irkutskenergo is held in Moscow on April 22, 2014
On April 22, 2014, the Board of Directors of OJSC Irkutskenergo held a meeting in Moscow over issues related to the Company’s operations. At the meeting, the Board recommended that the Annual General Meeting of Shareholders should make the decision to allocate the profit earned by OJSC Irkutskenergo in 2013 totaling RUB 9.7 bln as follows: RUB 1.9 bln for dividend payments on the shares of OJSC Irkutskenergo, RUB 325.8 mln for investing activities (core operations), RUB 186 mln for social and charitable projects.
The Board of Directors also recommended that the Annual General Meeting of Shareholders should make the decision to pay cash dividends on ordinary shares of OJSC Irkutskenergo for 2013 totaling RUB 0.41 per share, set the record date at June 25, 2014 and pay dividends to nominees and fiduciaries that are stock market professionals registered on the shareholder register no later than July 9, 2014 and to other shareholders of record no later than July 30, 2014.
Press service of OJSC Irkutskenergo
April 23, 2014