EQS-Adhoc: PJSC Mosenergo: The Meeting of Shareholders approved dividends for 2019FY

EquityStory.RS, LLC-Ad-hoc: PJSC Mosenergo / Key word(s): AGM/EGM/Dividend 
PJSC Mosenergo: The Meeting of Shareholders approved dividends for 2019FY 
 
29-Jun-2020 / 18:21 CET/CEST 
Disclosure of an inside information acc. to Article 17 MAR of the Regulation 
(EU) No 596/2014, transmitted by EquityStory.RS, LLC - a company of EQS 
Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
RELEASE 
******* 
 
                                   June 29, 2020 
 
                                   Moscow 
 
  The Meeting of Shareholders of PJSC «Mosenergo» approved dividends for 
                 2019FY 
 
    The Annual General Meeting of Shareholders of PJSC Mosenergo, which took 
 place on June 24, 2020, approved the Annual report and Financial statements 
   for 2019FY. The meeting decided on the allocation of the Company's profit 
                                 for 2019FY, including payment of dividends. 
 
  Of the total amount of PJSC Mosenergo book profit for 2019FY of 16 billion 
  464 million 469 thousand 373 rubles, it was decided to keep 11 billion 664 
    million 734 thousand 189 rubles at the Company's disposal, 4 billion 799 
       million 735 thousand 184 rubles were assigned to pay dividends. Thus, 
  according to IFRS, 50% of PJSC Mosenergo shareholder profit for 2019FY was 
                                   assigned to pay dividends. 
 
  The meeting approved dividends for 2019FY at the amount 0.12075 rubles per 
                                   share. 
 
         The date of the list settlement of persons, having right to receive 
  dividends for PJSC Mosenergo ordinary shares for 2019FY, was determined as 
                                   July 8, 2020 (end of operating day). 
 
       These decisions fully comply with the recommendations of the Board of 
                                   Directors of PJSC Mosenergo. 
 
                                   For reference: 
 
PJSC «Mosenergo» is Russia's major territorial generating company. Installed 
    electric capacity of PJSC «Mosenergo» amounts to 12.8 thous. MW, heating 
  capacity amounts to 43.8 thous. Gcal. Company power plants supply over 60% 
 of electricity, consumed in Moscow and Moscow Region and cover about 90% of 
                   Moscow (not including added territories) demand for heat. 
 
       The charter capital of PJSC «Mosenergo» is 39 billion 749 million 359 
 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 
     thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The 
  major shareholders are OOO Gazprom energoholding (equity holding - 53.50%) 
       and the city of Moscow represented by Moscow City Property Department 
   (equity holding - 26.45%). The equity holding of other legal entities and 
                                   individuals is 20.05%. 
 
MOSENERGO PR DEPARTMENT 
 
Tel.:    [phone], ext. 2282, 2290 
 
Fax:     [phone] 
 
?-mail:  [e-mail] 
 
Website: http://www.mosenergo.ru 
 
29-Jun-2020 CET/CEST The EquityStory.RS, LLC Distribution Services include 
Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language:    English 
Company:     PJSC Mosenergo 
             Vernadskogo prospect, 101 bld. 3 
             119526 Moscow 
             Russia 
Phone:       [phone] 
Fax:         [phone] 
E-mail:      [e-mail] 
Internet:    www.mosenergo.ru 
ISIN:        US0373763087, RU0008958863 
WKN:         899416 
Listed:      Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, 
             Munich, Stuttgart; London, Moscow 
EQS News ID: 1081351 
 
End of Announcement EquityStory.RS, LLC News Service 
 
1081351 29-Jun-2020 CET/CEST 
 
 

(END) Dow Jones Newswires

June 29, 2020 12:22 ET (16:22 GMT)