ROS AGRO PLC Dividend declaration
21.05.14As announced the Company’s Board of Directors has recommended to hold the 2014 Annual General Meeting of Shareholders of the Company (AGM) on 30th of May, has approved the payment of 1 bln roubles as dividend for 2013, and has set as the 26th of May as a date for determination of shareholders and GDR holders for dividend payment.
The Company owns 2 212 648 of its own GDRs (5 GDRs represent 1 share), which will be excluded from dividend distribution. Thus the Board has recommended the shareholders to approve payment of 42,45 roubles per share or 8,49 roubles per GDR. If dividend payment is approved at the AGM, the payable date and ex-date will be within five business days upon such approval. The dividends will be paid in US dollar.
The record date for participation in the AGM for equity owners is 30th of May, for GDR owners is 6th of May.
