The charter capital of JSC "Quadra – Power Generation" equals 19,877,685,165 rubles and 97 kopecks.
The graph shows % from stated capital.
Shares
- Ordinary registered uncertificated shares: 1,912,495,577,759 pieces
- Preferred registered uncertificated shares: 75,272,938,838 pieces
Par value of each ordinary and preferred share. 0,01 ruble
State registration number | Ticker on the stock exchange cjsc "micex se" | Quotation list | Trade commencement date |
|
---|---|---|---|---|
Ordinary shares | 1-01-43069-A | TGKD | second level | 2 March 2007 |
Preferred shares | 2-01-43069-A | TGKDP | third level | 27 March 2007 |
Depositary receipts
In 2008, the Company entered into the Deposit Agreement (hereinafter, the “Agreement”) with The Bank of New York Mellon (hereinafter, the “Depositary Bank”) which stipulates issuance of global depositary receipts (GDR) for the Company’s shares in accordance with the plan of the final stage of the reorganization of JSC RAO “UES of Russia.”
The Bank of New York Mellon issued the securities (global depositary receipts, GDR) according to the foreign law, which certify the rights in respect of the Issuer’s ordinary registered shares, according to Rule 144 А and Regulation S.
The allocation of the Company’s GDR among the holders of the receipts of JSC RAO “UES of Russia” was completed at the beginning of June 2008.
On 25.10.2018, the issuer received a letter from The Bank of New York Mellon on its resignation as the Depositary Bank for GDR program of PJSC “Quadra – Power Generation.”
On 18.01.2019, the owners and beneficial owners of the abovementioned GDR were notified by The Bank of New York Mellon of the termination of the effect of the Deposit Agreement dated 28 March 2008 between PJSC “Quadra – Power Generation” and The Bank of New York Mellon as the Depositary.
Therefore, the GDR program was terminated on 19 February 2019.
Dividends
Shareholders – owners of ordinary registered shares of JSC "Quadra – Power Generation" shall be entitled to receive the dividends declared by the company according to clause 6.2. Article 6 of the Charter.
Dividend history of the Company
Following the results of the financial year 2012 | Following the results of the financial year 2013 | Following the results of the financial year 2014 | Following the results of the financial year 2015 | Following the results of the financial year 2016 |
Following the results of the financial year 2017 | |
---|---|---|---|---|---|---|
Name of the issuer's management body, which took the resolution on dividends payment | annual General Meeting of Shareholders | annual General Meeting of Shareholders | annual General Meeting of Shareholders | annual General Meeting of Shareholders | annual General Meeting of Shareholders | annual General Meeting of Shareholders |
Date of taking the resolution | 26.06.2013 | 04.06.2014 | 16.06.2015 | 28.06.2016 | 23.06.2017 | 22.06.2018 |
Number and date of the minutes | #1/16 dated 27 June 2013 | #1/17 dated 05 June 2014 | #1/18 dated 19 June 2015 | #2/20 dated 29 June 2016 | #1/21 dated 27 June 2016 | #1/22 dated 25 June 2018 |
Total amount of dividends, thous. of RUR | 0 | 0 | 0 | 0 | 0 | 0 |
Form and period of dividends payment | - | - | - | - | - | - |
Amount of declared (accrued) dividends per ordinary share, RUR: | 0 | 0 | 0 | 0 | 0 | 0 |
Amount of declared (accrued) dividends per preferred share, RUR | 0 | 0 | 0 | 0 | 0 | 0 |