At the meeting held on August 18, the Board of Directors recommended that the General Shareholders Meeting approve the payment of dividends for H1 2021 in the amount of 72.76 rubles per share before tax, for a total of 1.15 billion rubles.
The total payment of dividends on outstanding shares (excluding treasury shares*) will be 1 billion rubles which is 87% of BELUGA GROUP's net profit under IFRS for H1 2021.
The General Shareholders Meeting will be held on September 21, 2021 in absentia. The list of entitled attendees will be compiled as of August 30, 2021, and it is recommended that the list of shareholders entitled to receive dividends be drawn up as of October 4, 2021.* As of June 30, 2021, BELUGA GROUP held 2,056 thousands quazi-treasury shares.