A dividend is a portion of the Company's net profit paid out to shareholders in proportion to the number of shares they hold. Dividends are determined based on results for reporting period set out in Profit & Loss Statement prepared in accordance with Russian Accounting Standards.
The decision on dividend payments is made at the General Shareholders’ Meeting in compliance with the Russian Federal Law No.208-FZ “On joint stock companies”, dated December 26, 1995, and Articles of Association of OJSC “RUSS-INVEST”. The total amount of dividend approved at the AGM cannot exceed the amount recommended by the Board of Directors.
The right to draw dividends is granted to the shareholders on the register as of the record date (meeting agenda of the General Shareholders’ Meeting must include the distribution of dividends).
The Company pays your attention on the fact that, in compliance with the requirements of the Registrar, in case of personal information changing (changing of passport details or the address) the shareholder must provide the Registrar with the Registered Holder Form (must be completed legibly, without erasures or corrections).
An individual must sign the Registered Holder Form in the presence of an authorized representative of the Registrar or his/her signature must be approved by notary.
In case of last name, first name or father’s name changing the shareholder also must provide the Registrar with the document, which confirms such change, in original or the copy of such document approved by notary (marriage certificate, certificate of name changing etc.).
Moreover, in compliance with the requirements of the Registrar, to be identified in the Company’s register the shareholder must also provide the Registrar with his/her passport in original or the copy of passport approved by notary. Such passport must include the information about all former passports of the shareholder, otherwise, the shareholder must provide the Registrar with the extract (in original or the copy approved by notary) of authorized state agency which contains the information about present and all former passports of the shareholder.
12.07.2010
The rating of reliability IC RUSS-INVEST is confirmed at level NRKU 7 + «the Developed practice of a corporate governance».
OJSC "IC RUSS-INVEST has low risks of corporate governance. The company complies with the requirements of Russian legislation on corporate governance, should be most of the recommendations of the Russian Corporate Governance Code and some of the recommendations of international best practice corporate governance, the report said "the Consortium of Russian Institute of Directors and the rating agency" Expert RA - RID - Expert RA ".
08.02.2010
OJSC "IC RUSS-INVEST" is among the top three of the largest public brokers of Russia according the version of "Finance" magazine .
01.02.2010
Lubov Goncharenko, the Member of the Board of Directors of OJSC «IC RUSS-INVEST», has been given a Doctor's degree of Economics.
28.01.2010
Dmitry Bedenkov, the Chief of analytical department of IC RUSS-INVEST has taken part in the second conference «Business Solutions: Banking and Finance 2010» («Decisions for business: banks and the finance») which passed in Moscow region on January, 26-27th, 2010.
Within the limits of panel discussion «Analytics and management of risks in financial sector – that business demands from IT» Dmitry Bedenkov has presented presentation on a theme of pressing questions of management of risks in the investment company.
03.12.2009
Today OJSC "IC RUSS-INVEST" celebrates the seventeenth Day of a birth!
28.10.2009
Alexander Bychkov, the President-General director of OJSC «IC RUSS-INVEST» is elected again in the Board of directors of The Investor Protection Association (IPA).
23.10.2009
Ivan Rodionov, the Member of Board of Directors of OJSC «IC RUSS-INVEST», became the Winner in the nomination «The Best independent director» in result of 2009 year.
05.10.2009
OJSC «IC RUSS-INVEST» has risen on 7 points upwards concerning position in the last year in Expert-400 ranking
ranking which has been published today by Expert magazine which is one of the most authoritative business weekly of Russia. IC RUSS-INVEST is included in section «The List of the largest companies at market cost (capitalization) for September, 1st, 2009». Now the company ranks 147st position among all Russian companies.
29.09.2009
On September, 29th Alexander Bychkov, the President-General director of IC RUSS-INVEST has presented the report on a theme "Agenda of Board of directors in the conditions of global crisis: mechanisms of improvement of quality of a corporate governance"
within the limits of the international conference «Observance of modern standards of a corporate governance as the factor of investment appeal of the public companies».
19.08.2009
On August, 19th OJSC «IC RUSS-INVEST» (RTS: RUSIG) has received acknowledgement on assignment CFI-code.
CFI-code represents a 6-digit combination of letters reflecting the essential information on securities and other financial tools of the company, about their kind, the type and the release form, and also features of the circulation, of the retirement both other essential rights and characteristics.
11.08.2009
OJSC "IÑ RUSS-INVEST"(RTS:RUSIG) has received the International Securities Identification Number — ISIN
On August, 11th The National Depository Center performing functions of the Russian National numbering agency – a member of Association of National Numbering Agencies - has informed to OJSC "IC RUSS-INVEST" (RTS:RUSIG) about the conferment of 12-digits alphanumerics code which is identifying equities of the company at settlement of transactions and calculations with equities in the international share market.
30.07.2009
The rating of reliability IC RUSS-INVEST is confirmed at level ÍÐÊÓ 7 + «the Developed practice of a corporate governance».
IC RUSS-INVEST has low risks of a corporate governance. The company abide by the requirements of the Russian legislation in the field of a corporate governance, follows most of the recommendations of the Russian Code of corporate behaviour and separate recommendations of the international advanced practice of a corporate governance, are told in the report of the Consortium of Expert RÀ Rating Agency and Russian Institute of Directors.
19.06.2009
IC RUSS-INVEST has given the vision of the processes occurring in the Russian power industry and in the share market within the limits of 6th International Forum "Russian power industry: revaluation of investment possibilities and strategies". Forum has passed in Moscow, 18 and 19-th of June.
Dmitry Bedenkov, the Chief of analytical department of IC RUSS-INVEST has acted at the Forum with presentation on the theme «The electric power industry Companies in the Russian share market: investment appeal and prospects».
09.06.2009
«The National Rating Agency» confirms an individual rating of reliability of the investment company of IC RUSS-INVEST (Moscow) at level «AA-» - very high reliability, the third level.
Analysts of agency positively estimate the investment policy of OJSC «IC RUSS-INVEST», taking into account special attention to a risk level, long-term positive profitableness (23.2 % - mid-annual rate of a gain of own means for 9 years with 1999 on 2008) and reasonable conservatism of investments.
28.04.2009
Fitch Affirms IC Russ-Invest at ‘B’; Outlook Stable
Fitch Ratings-London/Moscow-28 April 2009: Fitch Ratings has today affirmed Russian-based OJSC Investment Company IC Russ-Invest's (IC Russ-Invest) ratings at Long-term Issuer Default (IDR) 'B', National Long-term 'BBB-(BBB minus)(rus)' and Short-term IDR 'B'. The Outlooks for the Long-term IDR and National Long-term rating are Stable.
31.03.2009
On 25th March, the Directorate of MICEX Stock Exchange (MICEX SE) have made the decision on prolongation of accreditation of OSJC «IK RUSS-INVEST» as the authorized financial adviser of MICEX Stock Exchange for a period of three years.
31.03.2009
Vladimir Alenichev, Vice-President and Member of Management Board of IC RUSS-INVEST is an invited speaker at V Annual In-house Legal Counsels Conference, which is being held in Moscow.
26.03.2009
Alexander Bychkov, the President-General director of IK RUSS-INVEST has taken part in a round table "Revaluation of values: capitalization, profit, cost of a brand and other fundamental indicators during an economic crisis".
The action which was organized the Association of Managers of Russia has taken place on March, 25th in Moscow.
05.03.2009
Vladimir Alenichev, Vice-President and Member of Management Board of IC RUSS-INVEST was an invited speaker at Talking Treasury, the thought-leadership forum was held at Swissotel Krasnye Holmy, Moscow.
27.02.2009
Vladimir Alenichev, Vice-President and Member of Management Board of IC RUSS-INVEST took part in an initeractive discussion at a round table at the All-Russia Peculiarities of Financing Under Crisis Conference during this conference on 26 February 2009, which was held at Holiday INN in Moscow.
© 2007 | OJSC «IC RUSS-INVEST»
Licenses of FFMS ¹077-08757-000100 è ¹177-11769-001000
Licenses of FCSM ¹177-06310-100000 è ¹177-06312-010000
Licenses of FFMS ¹1436
