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Dividends for 2011

Dividends for Y/Y 2011

            To enforce the resolution carried by General Meeting of JSC MOTOR SICH shareholders dated to March 22, 2012 to distribute part of the net profit as a dividend at the rate of 25 UAH 00 per share, Supervisory Board of JSC MOTOR SICH carried the following resolution 23.03.2012:

  1. Accounting date for the listing of persons qualified for dividends is April 3, 2012.
  2. Giving notices to shareholders qualified for dividends, stock exchanges PFTS and JSC Ukrainskaya Birzha (Ukrainian Stock Exchange) on dividend payment pursuant to appropriate Regulation specified by JSC MOTOR SICH.

To fix the dividend payment period:

-         June 20, 2012 First payment of dividends.

-         September 22, 2012 Last payment of dividends.

 

Distinguished shareholders,

JSC MOTOR SICH informs you, that Supervisory Board has fixed the accounting date for listing the persons qualified for dividends over the reporting period (Y/Y 2011), which is April 3, 2012.

            In case if the shares belonging to a shareholder have been alienated by him/her after the date of listing of the persons qualified for dividends, the dividend right will reside in a person mentioned in such list.

            Dividend rate per share is 25 UAH 00.

            First payment of dividends is on June 20, 2012.

            Last payment of dividends is on September 22, 2012.

            Shareholders-natural persons receive dividends via any convenient payment method:

            - via Companys cashers office upon prior appeal to securities department for the requirements refining;

            - by post-office transfer upon filing the appropriate application to general accounting office;

            - by bank transfer upon filing the appropriate application to general accounting office.

            Shareholders-natural persons who have not applied for payable dividends within 10 working days before payment period end, will have the dividends transferred to a post-office by their residential address mentioned in the list of shareholders (accounting summary registry), qualified for dividends as of accounting date fixed by Supervisory Board.

            Shareholders-legal persons receive dividends by bank transfer after prior appeal to securities department for bank details refining.

            Shareholders-legal persons who have not applied for payable dividends within 10 working days before payment period end, will have the dividends transferred according to the bank details submitted to the list of shareholders (accounting summary registry) qualified for dividends as of accounting date fixed by Supervisory Board.

For more information, please call +380612-720-42-16

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