In accordance with the current legislation of the Russian Federation and the internal documents of the Company, shareholders of PJSC «»Artgen»» have the right to receive a part of the net profit of the Company in the form of dividends, the amount of which is approved by the General Meeting of Shareholders based on the recommendation of the Board of Directors.
The decision on the payment of dividends and their amount is traditionally made by the Annual General Meeting of Shareholders of the Company following the results of the past financial year when approving the distribution of net profit.
The duty of the executive bodies of the Company is to ensure the timely and full payment of dividends to shareholders according to the decision adopted by the General Meeting of Shareholders.
Issues related to dividends and dividend policy are regulated by the following internal documents of the Company:
The dividend policy of PJSC «Artgen» is based on respect and strict adherence to the rights of shareholders, the principle of an optimal combination of the interests of the Company and its shareholders, and also provides for increasing the investment attractiveness and growth of the Company’s capitalization.
In determining the amount of dividends recommended for approval at the General Meeting of Shareholders, the Board of Directors of the Company takes into account a set of factors, including the need to allocate sufficient funds for business development and the implementation of the planned investment program of PJSC «Artgen».
| period for which dividends are paid |
total amount of declared dividends, rubles. |
amount of dividends per 1 share, rubles. |
|
2022 год |
92 645 451 |
1 |