On 23 April 2015, ALROSA’s Supervisory Board considered a number of measures to get prepared for the Annual General Meeting of Shareholders.
In particular, the Supervisory Board approved recommendations on the Company’s profit distribution. The Board recommended the shareholders to vote for spending RUB 10.826 billion of net profit to pay out dividends for 2014. The dividend per share with the nominal value of RUB 0.50 will total RUB 1.47, which is on par with the dividends paid last year.
The Supervisory Board decided to hold the AGM on 25 June 2015, record date being 19 May 2015.
The draft agenda also includes a variety of standard items like approval of the ALROSA annual report and financials, profit distribution for 2014, elections to the Supervisory Board and the Audit Commission, approval of auditors, approval of the documents related to receipt of a public joint-stock company status, and a number of other matters.