Home / Knowledge / News / Textiles / Sibur declares dividend of RUB 2.93/share
Sibur declares dividend of RUB 2.93/share
02
May '14
SIBUR Holding held its Annual General Meeting of Shareholders to review the 2013 results. The Annual Meeting approved SIBUR Holding's 2013 Annual Report and annual financial statements.
 
The Company's shareholders approved a resolution to pay dividends of RUB 6.383 bn (RUB 2.93 per share). The dividends will be paid in addition to and in the amount equal to the interim dividends previously paid out for 1H 2013. The total of RUB 12.766 bn will be paid as 2013 dividends representing 25% of the Company's adjusted IFRS net profit.
 
The list of persons entitled to dividends is to be made as at 6 May 2014.
 
The Board of Directors of the Company was re-elected in its entirety to include:
-Leonid Mikhelson, Chairman of the Management Board of NOVATEK;
-Alexander Dyukov, CEO of Gazprom Neft; 
-Oleg Golounin, Managing Director of LEVIT; 
-Dmitry Konov, Chairman of the Management Board of SIBUR Holding, CEO of SIBUR; 
-Ruben Vardanian, Chairman of the Board of Directors of Sberbank CIB (Independent Director); 
-Vladimir Razumov, Deputy Chairman of the Management Board and Executive Director of SIBUR; 
-Seppo Remes, General Director of KIURU (Independent Director); 
-Ilya Tafintsev, Strategic Projects Director of NOVATEK; 
-Gennady Timchenko, member of the Board of Directors of SIBUR Holding, member of the Board of Directors of NOVATEK.
-PricewaterhouseCoopers Audit was approved as the auditor of SIBUR Holding.
 
The shareholders elected new members of the Company's Audit Commission, approved new versions of the Articles of Association, Regulations on the General Meeting of Shareholders and Regulations on the Board of Directors of SIBUR Holding, authorised related-party transactions that may come up in the ordinary course of SIBUR Holding's business.
 
At the first post-election meeting of the Board of Directors, Leonid Mikhelson was once again elected Chairman, Alexander Dyukov elected Deputy Chairman.
 

SIBUR


Must ReadView All

East India can draw Rs 30,000 cr in petrochem  by 2030

Textiles | On 21st Nov 2017

East India can draw Rs 30,000 cr in petrochem by 2030

East India has the potential to attract Rs 30,000 crore investments...

Egypt’s textile exports increase 3% in 10 months: TEC

Textiles | On 21st Nov 2017

Egypt’s textile exports increase 3% in 10 months: TEC

Exports by Egypt’s Textile Export Council (TEC) between January and...

UKFT turns sector skills body for UK fashion, textile sector

Textiles | On 21st Nov 2017

UKFT turns sector skills body for UK fashion, textile sector

The UK Fashion & Textile Association (UKFT) recently announced at a...

Interviews View All

Darshan Mehta
Infinium Polychem

We are spending double digit figures on R&D

Luke Otten
Wigwam Mills Inc

Wigwam aims to recycle discarded yarn that doesn’t make it through the...

Rashi Menda
Zapyle

Every fifth sale we make on Zapyle is a repeat purchase

Hardik Sanghvi

Idealin Fogging Systems has been engaged in designing and manufacturing...

Nitesh Mittal

Kusumgar Corporates is a leading manufacturer of technical textiles and...

Harmeet Singh

New Delhi-based Jogindra Industries Private Limited provides an assortment ...

Larry L Kinn
Suominen Corporation

Larry L Kinn, Senior Vice President - Operations Americas of Suominen...

Kevin Nelson
TissueGen

Kevin Nelson, Chief Scientific Officer, TissueGen discusses the growing...

Suresh Patel
Sidwin Fabric

Sidwin Fabric is a manufacturer and exporter of polypropylene textiles and ...

Sanjukta Dutta
Sanjukta's Studio

<b>Sanjukta Dutta</b> creates unique garments by clubbing prints of...

Igor Chapurin
Chapurin

"Now we can see the Russian trend in international fashion. And Russian...

Karan Arora
Karan Arora

Bridal couture created with rich Indian heritage, exquisite craftsmanship...

Press Release

Press Release

Letter to Editor

Letter to Editor

RSS Feed

RSS Feed

Submit your press release on


editorial@fibre2fashion.com

Letter To Editor






(Max. 8000 char.)

Search Companies





SEARCH

November 2017

Subscribe today and get the latest update on Textiles, Fashion, Apparel and so on.

news category


Related Categories:

Planning to Take the Leap towards
Sustainability?

Do you see sustainability as a route to business growth?

Yes No

Do you think the sustainability space has the needed tools and resources available for a business to lead change?

Yes No

Active Poll

Do you see sustainability as a route to business growth?

Yes
68.5%
No
12.4%
Skip
19.1%

Total Votes: 89

Do you think adopting a sustainable approach will be a profitable move for your business?

Yes No

Active Poll

Do you think the sustainability space has the needed tools and resources available for a business to lead change?

Yes
61.8%
No
30.3%
Skip
7.9%

Total Votes: 89

Do you want the world to know about your sustainability journey and your business’ environmental footprint?

Yes No

Active Poll

Do you think adopting a sustainable approach will be a profitable move for your business?

Yes
86.5%
No
10.1%
Skip
3.4%

Total Votes: 89

Thanks for your valuable feedback. Claim your free latest sustainability e-book.

Active Poll

Do you want the world to know about your sustainability journey and your business’ environmental footprint?

Yes
80.9%
No
9.0%
Skip
10.1%

Total Votes: 89


E-News Insight
Subscribe Today and Get the
Latest News Update in Your Mail Box.
Advanced Search