MENU Back Main For investors FAQ FAQ Company shares What exchanges are the company's shares listed on? Segezha Group's shares are listed on the Moscow Exchange under the ticker symbol SGZH, where they are included in the level 1 (highest) quotation list. Detailed information is available at the What kinds of shares of Segezha Group PJSC are traded on the Moscow Exchange? Ordinary registered non-certificated shares of Segezha Group PJSC, state registration number of the issue: 1-01-87154-H, state registration date: 18 December 2020 (hereinafter, the "Shares") are traded on the Moscow Exchange. The total number of Shares under the Articles of Association of Segezha Group PJSC is 15,690,000,000. Where and how can the market value of the company's shares be found? Official market quotations for the shares of Segezha Group PJSC are available on the Moscow Exchange's official website () and on the Company's official website in the "For investors" section. Where can I buy/sell shares of Segezha Group PJSC? Share purchase and sale trades are usually performed on stock exchanges through professional securities market participants, i.e. brokers or investment companies. To perform share purchase and sale trades, you need to open a brokerage account with a duly licensed broker. Why didn't I receive certificates for Segezha Group shares when I bought them? All shares of Segezha Group PJSC are issue-grade securities issued in the non-certificated form only pursuant to the Federal Law On the Securities Market. The ownership rights to the shares of Segezha Group PJSC are recorded in the register of Company shareholders (Reestr JSC). You can find detailed information about the registrar on the Company website in the "Registrar" section or on the registrar's official website at /. Dividends What periods may the Company pay dividends for? The Company shall have the right to make decisions on the payment of dividends on outstanding shares based on the results of the first quarter, half-year, or nine months of the financial year and/or based on the results of the financial year. A decision to pay (declare) dividends for the first quarter, half-year, or nine months of the financial year may be taken within three months after the end of the corresponding period (). Who is entitled to dividends? All shareholders entered into the register of Company shareholders as of the compilation date of the list of persons entitled to dividends (the "register closing date") shall have the right to receive dividends. The date as of which persons entitled to dividends are determined shall be indicated in the decision of the General Meeting of Shareholders upon the recommendation of the Company's Board of Directors (). The compilation date of the list of persons shall not be earlier than 10 days or later than 20 days from the date of the decision to pay (declare) dividends (). If a shareholder sells his/her/its shares before the register closing date, the right to receive dividends shall pass to the new share owner. During what period are dividends paid? The period for payment of dividends to a nominal holder or a trustee that is a professional securities market participant which are entered into the register of shareholders shall not exceed 10 business days, and the period for payment of dividends to other persons entered into the register of shareholders shall not exceed 25 business days from the date as of which persons entitled to dividends are determined (). A shareholder who does not receive the declared dividends due to the absence of the shareholder's accurate and necessary address or bank details in the company or the registrar or due to other delay by the creditor may file a demand with the issuer for payment of such dividends (unclaimed dividends) within three years from the date of the decision to pay them. Upon the expiry of that period, declared and unclaimed dividends shall be restored as part of retained profit of the company, and the obligation to pay them shall be terminated (). Who shall take the decision to pay dividends to the company shareholders? A decision to pay (declare) dividends shall be taken by the General Meeting of Shareholders. This decision shall define the amount of dividends, the form of their payment, the procedure for dividend payment in non-monetary form, and the date as of which persons entitled to the dividends are determined. The amount of dividends cannot exceed the amount of dividends recommended by the Board of Directors of the company (). How are dividends paid to the persons entitled to dividends? Dividends are paid in monetary form as follows: to individuals whose rights to the shares are recorded in the register of company shareholders: The obligation of the company to pay dividends to shareholders shall be deemed discharged from the date when the funds to be transferred are accepted by the Russian Post or from the date when the funds are credited to the bank account, or, when a credit institution is the shareholder, from the date its account is credited (). For the purpose of timely receipt of dividends, we recommend that shareholders, upon changing the dividend receipt method (postal money order, bank transfer), bank details, address, full name, identity documents etc., promptly edit the personal information about the holder of the account where rights to your shares are recorded. This can be done by contacting the Company Registrar, (in person in the Central Office or in the office of any branch of the Registrar , or via the Shareholder's Personal Area, or by contacting the nominee holder with which the shareholder has concluded an account service agreement. What taxes must be paid on share income? Dividends received by a shareholder from the Company are taxable income. Tax on income received in the form of dividends on the shares of Russian organisations shall be assessed and paid by an entity recognised as a tax agent individually for each taxpayer, as applicable to each payment of the said income, at the rates and in the manner established by the Tax Code of the Russian Federation (). Segezha Group PJSC is recognised as a tax agent in respect of securities the rights to which are recorded in the register of securities. When income is paid on securities the rights to which are recorded in a depository, such depository shall be recognised as a tax agent. General meeting of shareholders When are the General Meetings of Shareholders of Segezha Group PJSC held? Pursuant to the Federal Law On Joint-Stock Companies and the Articles of Association of Segezha Group PJSC, an annual General Meeting of Shareholders of the Company shall be held once a year, not earlier than two and not later than six months after the end of the financial year. Who may participate in the General Meeting of Shareholders? The list of persons entitled to participate in the Meeting is compiled on the basis of data from the register of Company shareholders. The compilation date of such list shall be approved by the Board of Directors of the Company pursuant to . How many votes does a shareholder have when voting at the General Meeting of Shareholders? Voting at the General Meeting of Shareholders is carried out according to the general principle "one voting share of the Company gives one vote", except for cumulative voting for electing members to the Board of Directors of the Company, and save for the restrictions established in Article 66 of the Federal Law On Joint-Stock Companies. How can a shareholder participate in the meeting of shareholders? A shareholder may exercise his/her/its right to participate in the Meeting of Shareholders personally or via a representative acting under a power of attorney. Register holder/Registrar What is a registrar, and who is the registrar of Segezha Group PJSC? A registrar is a specialised organisation holding a Bank of Russia licence which records shareholders' rights to the shares of a joint-stock company on the basis of an agreement with such company. Rights are recorded in the register of security holders by making records in the personal account of each shareholder. A shareholder's personal account contains information on the shareholder and securities belonging to him/her. How can I get information about the number of Segezha Group shares belonging to me? Contact the register holder, Reestr JSC, to get a personal account statement. Its address and contact details can be found on the official website section of the website. 10, Presnenskaya emb., block C, Moscow, 123112, Russia welcome@segezha-group.com +7 (499) 962 82 00 Hot line ABOUT COMPANY PRODUCTS FOR SUPPLIERS FOR INVESTORS SUSTAINABILITY CAREER PRESS CENTRE CONTACTS Join us on social media! Segezha-Group. Copyright ©️ 2021 The segezha-group.com website uses cookies and other similar technologies. If, after reading this message, you remain on our site, it means that you do not mind the use of these technologies.