Moscow, 28 April 2015. SIBUR Holding has held its Annual General Meeting of Shareholders.
The Annual Meeting approved SIBUR Holding's 2014 Annual Report and annual financial statements.
The Company's shareholders resolved to pay dividends of RUB 17.3 bn, including the RUB 7.69 bn interim dividend for 1H 2014, which accounts for 25% of the adjusted IFRS net profit for 2014. The total dividend payout is RUB 7.95 per ordinary share. Excluding the interim dividend, the dividend payout is RUB 9.6 bn, or RUB 4.42 per share.
The shareholders also elected the new Board of Directors, which now includes:
PricewaterhouseCoopers Audit was approved as the auditor of SIBUR Holding.
The shareholders elected new members of the Company's Audit Commission and authorised related-party transactions that may come up in the ordinary course of SIBUR Holding's business.
International Media Relations