02.09.15An extraordinary general meeting of shareholders of Rollman Group PLC has been held today
Today, on September 02, 2015 at 15:00, an extraordinary general meeting of shareholders of Rollman Group PLC was held. The number of votes held by persons participating in the meeting was 3,368,731, accounting for 71.68% of the number of votes authorized to participate in the general meeting. There was a quorum and shareholders voted on all the agenda items.
1. Approving payment (announcement) of dividends according to the results of Q2 2015 on A-type preferred shares and their payment form, including the date of making a list of persons at which persons entitled to dividends are determined.
To determine a monetary form of dividend payment for Q2 2015 on A-type preferred shares.
To set the date for determining persons entitled to dividends for Q2 2015 on A-type preferred shares: September 14, 2015.
To use an amount of 3,546,450 (three million, five hundred and forty-six thousand, four hundred and fifty) rubles to pay dividends for Q2 2015 on A-type preferred shares to persons entitled to dividends on A-type preferred shares as of September 14, 2015.
Under the effective laws, dividends will be paid by September 22, 2015.