Results of the Extraordinary General Meeting of Shareholders of Cherkizovo Group PJSC

September 27, 2019

Moscow, Russia – September 27, 2019 – Cherkizovo Group (MOEX: GCHE), largest Russian vertically integrated meat producer, announces the results of the Extraordinary General Meeting of Shareholders that took place on September 26, 2019

-      Cherkizovo Group PJSC Extraordinary General Meeting of Shareholders held on September 26, 2019 in the form of absentee voting resolved to distribute the net profit following the results of the first half of 2019 and pay dividends in the amount of 48 rubles 79 kopecks per ordinary share.

-      The shareholders meeting also set October 7th 2019 as the date to determine the persons entitled to receive dividends. 

-      Dividends shall be paid to nominal holders within 10 business days following the date set to determine the persons entitled to receive dividends, i.e. before October 21, 2019. For the other persons registered as shareholders in the register of shareholders: within 25 business days from the date following the date set to determine the persons entitled to receive dividends, i.e. before November 12, 2019.

Wording of the resolutions adopted on the agenda issues and voting results will be disclosed in the form of a corporate action notice on resolutions adopted by the General Meeting of Shareholders.

For more information, please, visit the website of Cherkizovo Group www.cherkizovo.com


Investor Relations

Andrey Novikov

+7 495 6602440 x 15430

a.novikov@cherkizovo.com

 

Media

+7 495 6602440

pr@cherkizovo.com

    

About Cherkizovo Group

Cherkizovo Group is the largest diversified meat producer in Russia. The Group is a top-3 producer in each of the Russian poultry, pork and processed meat markets.

The Company encompasses seven poultry meat production facilities (including Belaya Ptitsa facility operated by the Company on a leasehold basis), sixteen modern pork production facilities, five meat processing plants (including our partner`s facility “Samson Foods”, where the Company has participation interest), two slaughter lines, nine feed mills, twelve elevators, 290,000 hectares of agricultural land and a full cycle turkey production facility in Tambov, managed and operated as a joint venture with Grupo Fuertes, one of the leading Spanish agri-food companies.

Vertical integration of the Group lets combine grain growing and storage, feed production, animal and poultry growing and slaughter, meat processing and distribution all over Russia, ensuring long-term sales and profitability growth.

Cherkizovo Group shares are traded on the Moscow Exchange (MOEX).