Securities

The charter capital of JSC "Quadra – Power Generation" equals 19,877,685,165 rubles and 97 kopecks.

Created with Highcharts 5.0.7Share capital structure50.0002%50.0002%24.746%24.746%25.2538%25.2538%Onexim Group LLCBusinessinform LTD.Other

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 numberTicker on the stock exchange cjsc "micex se" Quotation list Trade commencement date
Ordinary shares1-01-43069-ATGKDsecond level2 March 2007
Preferred shares2-01-43069-ATGKDPthird level27 March 2007

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.

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