Ukrnafta shareholders approve payment of dividends for 2011-2013

15:54, 10.10.2014 1 min read

The shareholders of Ukrnafta at an extraordinary meeting on October 10 approved the distribution of almost all net profit for 2011-2013, an informed source has told Interfax-Ukraine.

According to another source, the agenda includes the issues of approving payment of dividends for 2011-2013 in the amount of UAH 70.06 per share. The total amount of payment will be nearly UAH 3.8 billion.

It was planned that the list of shareholders that have the right to receive dividends will be made according to the register of the company as of October 20, 2014, and payments will be completed by April 10, 2015.

As reported, Naftogaz Ukrainy initiated the holding of a general shareholders' meeting of Ukrnafta on October 10, 2014. The agenda includes the issues of profit distribution for 2011-2013 and approving the procedure and terms of dividend payment. The shareholders also plan to upgrade the supervisory council and the revision commission of the enterprise.

The agenda does not include the issues of replacing the board chairman and its members.