Q:I have not received my dividends. How can I receive them (for individuals)?


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Q:I have not received my dividends. How can I receive them (for individuals)?

A: The Company pays your attention on the fact that, in compliance with the Russian Federal Law No.409-FZ “On amendments to the Regulations of Russian Federation in terms of dividend payment (profit allocation)”, dated December 28, 2010, the shareholder may claim approved and unclaimed dividends within three years after the expiry of the dividend payment’s period.

Thus, in compliance with the current version of the Company’s Articles of Association, approved by the Annual General Meeting of Shareholders on June 2, 2011 (Minutes № 1 of the Annual General Meeting of Shareholders, dated June 7, 2011), as well as previous versions of the the Company’s Articles of Association the Company currently pays the declared and unclaimed dividends for 2009 and 2010.

In compliance with point 4 clause 42 of the Russian Federal Law No.208-FZ “On joint stock companies”, dated December 26, 1995: «Period and order of dividend payment are determined by the Company's Articles of Association or by the General Shareholders’ Meeting’s decision on dividend payment».

In compliance with point 5 clause 21 of Articles of Association of OJSC “RUSS-INVEST”: «The order of dividend payment is determined by the General Shareholders’ Meeting’s decision on dividend payment».

In compliance with the decisions of Company’s Annual General Shareholders’ Meetings on results of the years 2009, 2010 the following order of dividend payment is determined: the dividends are paid only if the shareholder provided the Company with the Dividend Payment Application Form and provided the Registrar with the Registered Holder Form which contains present passport details.

The shareholders can receive paid but not received dividends by submitting to OJSC “IC RUSS-INVEST” the Dividend Payment Application Form for REPEATED payment of the dividends (only if the shareholder has provided the Registrar with the Registered Holder Form which contains present passport details).

Note: 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 (such passport must include the information about all former passports of the shareholder) or provide the Registrar by post mail with the copy of such passport. Otherwise, the shareholder must provide the Registrar with other document/documents which can help the Registrar to identify the shareholder: extracts or other documents of authorized authorities responsible for passport bookkeeping which contains the information about present and all former passports of the shareholder (First Name, Father’s Name and Last Name must be indicated in such document)

The Dividend Payment Application Form may be sent to the Company or to the Registrar.

Company News

19.01.2012

Fitch Affirms IC Russ-Invest at 'B'; Outlook Stable

18 January 2012 Fitch Ratings has affirmed Russian-based OJSC IC RUSS-INVEST's Long-term Issuer Default Rating (IDR) at 'B', National Long-term rating at 'BBB-(rus)' and Short-term IDR at 'B'. The Outlooks for the Long-term IDR and National Long-term rating are Stable.