Yearly report 2011

Русская версия

Distribution of net profit 2009-2011

The results for 2009 and 2010 showed that Kubanenergo had sustained losses, as a result of which the Annual General Meeting took the decision not to pay dividends for the corresponding periods.

Results for 2011 showed that Kubanenergo likewise suffered a loss, therefore it is not planned to make dividend payments according to operations for the accounting year.

History of dividend payments at Kubanenergo 2001-2010

Dividend period Number and date of the protocol of the Annual General Meeting at which the decision to pay dividends was taken dividends Date on which the list of persons having the right to receive dividends for the given dividend period Size of stated (accrued) dividends for shares of the given category (type) pending for one share, in rubles Cumulative size of stated (accrued) dividends for all shares of the given category (type), in rubles Total size of dividends paid for all Company shares of one category (type), in rubles Timeline set for paying stated dividends on Company shares Form and other conditions for paying stated dividends on Company shares Reasons for failure to pay stated dividends
2001 №11 of 14.06.2002 22.08.2002 2.44 43 708В 650 43 708 650 60 days Cash -
2002 №12 of 11.06.2003 27.04.2003 0.56 10 007В 000 10 007 000
2005 №18 of 11.06.2009 12.04.2006 4.476917 80 000В 000 79 662 676,97 Stated dividends not paid in ful due to persons entered in the Register of Shareholders, failing to provide details of changes in their personal information
2006 №20 of 05.06.2007 26.04.2006 1.253593 22 401В 000 22 303В 192,20
2007 №23 of 06.06.2008 17.04.2008 1.678844 30 000В 000 29В 873 068,07 15 days

Due to the results, in the 2003, 2004, 2008, 2009 and 2010 financial years the Annual General Meeting took the decision not to pay dividends.