-2

Dividend policy

Dividends

The Company has the right to decide (declare) on dividends payment on the outstanding shares according to the results of the 1 quarter, half-year, 9 months of the financial year and/or the results of the financial year if not other established by the Federal Law “On joint-stock companies”.

Dividends are paid out of the net profit of the Company.

Decision on dividends payment, amount of dividend, period and order of its payment on shares of every category is taken by the General Shareholders Meeting of the Company. The amount of dividends cannot exceed the recommended amount by the Board of Directors of the Company. The Company has the right to decide (declare) on dividends payment on shares and effect its payment with restrictions determined by Article 43 of the Federal Law On joint-stock companies.




Dividend history of JSC OGK-2


Dividends by 2017 results

The date of the shareholders’ meeting resolving to pay the dividends is 26.06.2018.
The amount of the declared dividends for one common share is RUR 0,016319020075.
The total amount of the declared dividends for all the shares is RUR (thousand) 1 729 820
In accordance with Clause 6 of Article 42 of the Joint-Stock Companies Federal Law No. 208-FZ of 26.12.1995, the term of the dividends payout to a nominal shareholder who acts as a professional player on the securities market and to an entrusted administrator, which are recorded in the shareholders register, must not exceed 10 business days; for other persons recorded in the shareholders register it must not exceed 25 business days starting from the date when the list of the persons possessing the right to get the dividends was set.
The date when the list of the persons possessing the right to get the dividends was set under the resolution to pay (declare) those dividends is July 10, 2018.


Dividends by 2016 results

The date of the shareholders meeting resolving to pay the dividends is 02.06.2017.
The amount of the declared dividends for one common share is RUR 0.00825304739908.
The total amount of the declared dividends for all the shares is RUR (thousand) 874 173.6
In accordance with Clause 6 of Article 42 of the Joint-Stock Companies Federal Law No. 208-FZ of 26.12.1995, the term of the dividends payout to a nominal shareholder who acts as a professional player on the securities market and to an entrusted administrator, which are recorded in the shareholders register, must not exceed 10 business days; for other persons recorded in the shareholders register it must not exceed 25 business days starting from the date when the list of the persons possessing the right to get the dividends was set.
The date when the list of the persons possessing the right to get the dividends was set under the resolution to pay (declare) those dividends is June 20, 2017.

Dividends by 2015 results

The date of the shareholders meeting resolving to pay the dividends is 08.06.2016.
The amount of the declared dividends for one common share is RUR 0.00567376233395.
The total amount of the declared dividends for all the shares is RUR (thousand) 600,345.7.
In accordance with Clause 6 of Article 42 of the Joint-Stock Companies Federal Law No. 208-FZ of 26.12.1995, the term of the dividends payout to a nominal shareholder who acts as a professional player on the securities market and to an entrusted administrator, which are recorded in the shareholders register, must not exceed 10 business days; for other persons recorded in the shareholders register it must not exceed 25 business days starting from the date when the list of the persons possessing the right to get the dividends was set.
The date when the list of the persons possessing the right to get the dividends was set under the resolution to pay (declare) those dividends is June 20, 2016.

Dividends by 2014 results

The date of the shareholders meeting resolving to pay the dividends is 11.06.2015.
The amount of the declared dividends for one common share is RUR 0.00814151591815.
The total amount of the declared dividends for all the shares is RUR 860,561,683.99.
In accordance with Clause 6 of Article 42 of the Joint-Stock Companies Federal Law No. 208-FZ of 26.12.1995, the term of the dividends payout to a nominal shareholder who acts as a professional player on the securities market and to an entrusted administrator, which are recorded in the shareholders register, must not exceed 10 business days; for other persons recorded in the shareholders register it must not exceed 25 business days starting from the date when the list of the persons possessing the right to get the dividends was set.
The date when the list of the persons possessing the right to get the dividends was set under the resolution to pay (declare) those dividends is June 25, 2015.


Dividends by 2011 results


The date of the General Shareholders Meeting which made the decision on dividends payment- 22.06.12

The amount of declared dividends per one ordinary share- 0.000998761 rub.

The amount of declared dividends in the aggregate for all shares- 56 905 thousand rub.

The period for dividends payment- during 60 days since the decision-making on dividends payment



Dividends by 2010 results



The date of the General Shareholders Meeting which made the decision on dividends payment- 21.06.11

The amount of declared dividends per one ordinary share- 0.0048759 rub.

The amount of declared dividends in the aggregate for all shares- 159 611 thousand rub.

The period for dividends payment- during 60 days since the decision-making on dividends payment


«Dividend Policy of JSC OGK-2»
  • Peterburgskoe highway 66,
  • Buid. 1, litera A, St. Peterburg, 196140, Russia
  • (812) 646-13-64
  • mail: office@ogk2.ru
  • Alevtina Tolstykh
  • E-mail: tolai@ogk2.ru
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