Investors and shareholders

One of the key principles of corporate governance of Izhneftemash is the openness and transparency of the company's internal procedures and processes for shareholders, business partners, government regulatory bodies and personnel. The company regularly informs the stakeholders about all aspects of its activities, and is consistent in its compliance with the legal requirements on mandatory information disclosure.

Disclosure

Information on convening and results of general meetings of shareholders

The General Meeting of Shareholders is the supreme management body of the Company. The scope of powers, the procedures for convening and holding the General Meeting of Shareholders are determined by the Articles of Association.

The annual General Meeting of Shareholders is held by the decision of the Board of Directors no earlier than 2 (two) months and no later than 6 (six) months after the end of the financial year. An extraordinary General Meeting of Shareholders is held by decision of the Board of Directors on the basis of its own initiative, the request of the Audit Commission, the Auditor of the Company, as well as the shareholders (shareholder) holding at least 10 (ten) percent of the voting shares of the Company on the date of the request.

The shareholders included in the list of those entitled to participate in the General Meeting of Shareholders of the Company have the right to participate in the General Meeting of Shareholders.

Dividends

The Company's shareholders have the right to receive a share of net profit (dividends) to be distributed among the shareholders in the manner prescribed by the legislation of the Russian Federation and the Company's Charter.

The Company shall have the right, based on the results of the first quarter, half-year, nine months of the reporting year and/or based on the results of the reporting year, to adopt a decision (announce) to pay dividends on placed shares. The decision to pay (declare) dividends shall be taken by the General Meeting of Shareholders. The amount of dividends may not exceed the amount of dividends recommended by the Company's Board of Directors.

2020 → 434,16 ₽
The total amount of declared dividends –
19 509 413,76 ₽
21.07.2021
Dividend payment deadline for nominee holder
11.08.2021
Dividend payment deadline for other persons registered in the register of shareholders
2019 → 272,79 ₽
The total amount of declared dividends –
12 258 091,44 ₽
31.08.2020
Dividend payment deadline for nominee holder
21.09.2020
Dividend payment deadline for other persons registered in the register of shareholders
2018 → 243,83 ₽
The total amount of declared dividends –
10 956 744,88 ₽
16.07.2019
Dividend payment deadline for nominee holder
06.08.2019
Dividend payment deadline for other persons registered in the register of shareholders
2017 → 3 ₽
The total amount of declared dividends –
134 808,00 ₽
17.07.2018
Dividend payment deadline for nominee holder
07.08.2018
Dividend payment deadline for other persons registered in the register of shareholders
2016 → 3 ₽
The total amount of declared dividends –
134 808,00 ₽
28.02.2018
Dividend payment deadline for nominee holder
23.03.2018
Dividend payment deadline for other persons registered in the register of shareholders

Provision of copies of documents

Contacts

Intraco Registrator
109316, Russia, Moscow, Volgogradsky pr., 2

614990, Russia, Perm Region, Perm, Lenin St., 64
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