09.12.16Commentary of Olga Krivosheina - Chairman of the Board, Financial Director of Rollman Group PJSC, on the results of the Extraordinary General Meeting of Shareholder
At an extraordinary general meeting of shareholders of Rollman Group PJSC, which took place on 09/12/2016 was taken the decision to pay dividends 11,076,000 (eleven million seventy six thousand) rubles. Thus, the amount of dividend per cumulative preference share of "A" type amounted to 7 (seven) rubles 10 kopecks.
The Board of Directors of Rollman Group PJSC plans to submit to the Annual General Meeting of Shareholders the issue of payment of the remainder of the dividend for 2016.
The annual general meeting of shareholders will be initiated within the time and in the manner defined by the legislation in force.
All information will be available on the website of Rollman Group PJSC , as well as at the official public service disclosure : http://www.e-disclosure.ru/portal/company.aspx?id=29610.