📋 Tender Overview
The Board of Directors of PJSC Rostelecom made a number of decisions related to holding the annual general meeting of shareholders (AGM) based on the results of 2023, including:
Convened the absentee AGM, approved its date - September 16, 2024 - and agenda. Persons entitled to participate in the general meeting of shareholders will be determined as of August 23, 2024, they have the right to vote until September 15, 2024 (inclusive).
Recommended that the AGM pay dividends based on the results of 2023 in cash as follows:
for type “A” preferred shares in the amount of 6.06 rubles per share;
for ordinary shares in the amount of 6.06 rubles per share.
The Board of Directors also set September 27, 2024 as the date on which persons entitled to receive dividends will be determined.
The Board of Directors also considered other issues related to the holding and agenda of the AGM.
