Moscow, Russia – 14 April, 2017 – Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces that the Annual General Meeting of Shareholders ("AGM") has approved a total dividend payment of RUB 600,105,501.45 for 2016.
The dividend rate per ordinary share amounts to RUB 13.65 (3 GDRs correspond to 2 ordinary shares).
The timetable is as follows:
Ex-dividend Date: 28 April, 2017
Record Date: 01 May, 2017
Payment date for nominees: No later than 17 May, 2017
Payment date for all other shareholders: No later than 07 June, 2017
The dividends will be paid through Cherkizovo Group’s depositary bankThe Bank of New York International Nominees, One Wall Street, NY 10286, New York, USA.