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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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Paid dividends as a percentage <strong>of</strong> the total amount <strong>of</strong> declared dividends on shares <strong>of</strong> this category (type), %:<br />

0<br />

Category (type) <strong>of</strong> shares: preference shares<br />

Amount <strong>of</strong> declared dividends on shares <strong>of</strong> this category (type) on a per share basis, rubles: 0<br />

Total amount <strong>of</strong> declared dividends on all shares <strong>of</strong> this category (type), rubles: 0<br />

Total amount <strong>of</strong> paid dividends on all <strong>of</strong> the issuer’s shares <strong>of</strong> one category (type), rubles: 0<br />

Source for payment <strong>of</strong> declared dividends: the Annual General Meeting <strong>of</strong> Shareholders decided (Minutes<br />

<strong>of</strong> July 4, <strong>2012</strong>) to pay no dividends on the Company’s preference shares based on performance results in<br />

2011<br />

Declared dividends as a percentage <strong>of</strong> the reporting year’s net pr<strong>of</strong>it, %: 0<br />

Paid dividends as a percentage <strong>of</strong> the total amount <strong>of</strong> declared dividends on shares <strong>of</strong> this category (type), %:<br />

0<br />

Category (type) <strong>of</strong> shares: preference shares<br />

Amount <strong>of</strong> declared dividends on shares <strong>of</strong> this category (type) on a per share basis, rubles: 0.07<br />

Total amount <strong>of</strong> declared dividends on all shares <strong>of</strong> this category (type), rubles: 145,260,456.88<br />

Total amount <strong>of</strong> paid dividends on all <strong>of</strong> the issuer’s shares <strong>of</strong> one category (type), rubles: 0<br />

Source for payment <strong>of</strong> declared dividends: undistributed pr<strong>of</strong>its <strong>of</strong> prior years<br />

Declared dividends as a percentage <strong>of</strong> the reporting year’s net pr<strong>of</strong>it, %: 0<br />

Paid dividends as a percentage <strong>of</strong> the total amount <strong>of</strong> declared dividends on shares <strong>of</strong> this category (type), %:<br />

0<br />

Payment period applicable to declared dividends on the issuer’s shares:<br />

Dividends are paid within 60 days after the decision to pay such dividends is adopted.<br />

Method and other conditions <strong>of</strong> payment <strong>of</strong> declared dividends on the issuer’s shares:<br />

The Annual General Meeting <strong>of</strong> Shareholders decided (Minutes <strong>of</strong> July 4, <strong>2012</strong>) as follows:<br />

1. Dividends on the Company’s preference and ordinary shares based on performance results in 2011 shall<br />

not be paid.<br />

2. Dividends on the Company’s preference shares shall be paid out <strong>of</strong> undistributed pr<strong>of</strong>its <strong>of</strong> prior years in<br />

the amount <strong>of</strong> 0.07 ruble per preference share in the Company within 60 days after the decision to pay such<br />

dividends is adopted.<br />

Dividends on preference shares in JSC IDGC Holding are paid in cash.<br />

8.8.2. Information Concerning Accrued and Paid Yields on the Issuer’s Bonds<br />

The issuer did not issue any bonds.<br />

8.9. Other Information<br />

8.10. Information Concerning Represented Securities and the Issuer <strong>of</strong> Represented Securities,<br />

Title to Which Is Certified by Russian Depositary Receipts<br />

The issuer did not issue any represented securities, title to which is certified by Russian depositary<br />

receipts.<br />

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