Board of Directors of E.ON Russia resolved on dividends payment
At the meeting in absentia, the Board of Directors of E.ON Russia JSC recommended that the Annual General Shareholders' Meeting of the Company adopt a resolution on dividends payment of 100% of profit according to RAS for 2013 (18.926 bln roubles). And special dividends from profit following the results of previous years in the amount of 5 bln roubles.
According to the proposals on profit distribution, the Board of Directors recommended that the shareholders approve the dividends payment for E.ON Russian JSC ordinary shares following the results of 2013 financial year, amounting to 0.30[1] roubles per each ordinary share.
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|
( roubles) |
|
Retained earnings (loss) for the reported period: |
18,926,506,217.51 |
|
Distribute between: Reserve Fund |
- |
|
Dividends |
18,926,506,217.51 |
|
Repayment for losses of previous years |
- |
|
Leave at the Company’s disposal |
- |
From profit following the results of previous years that was undistributed among E.ON Russia JSC shareholders in the amount of 0.07[2] rouble per one ordinary share.
|
|
( roubles) |
|
Retained earnings (loss) for previous periods: |
34,203,076,782.49
|
|
Distribute between: Reserve Fund |
- |
|
Dividends |
5,000,000,000.00 |
|
Repayment for losses of previous years |
- |
|
Leave at the Company’s disposal |
29,203,076,782.49 |