OREANDA-NEWS. The Annual General Meeting of Shareholders of DTEK Dniprooblenergo washeld, which reviewed and approved the results of the financial and business performance of the company for the past year and determined the main activities for 2013.

 The shareholders approved the total amount of the annual dividends of UAH 51.5 million (UAH 8.6 per one share) based on the company’s performance in 2012. The remaining part of the net profit amounting to UAH 171.6 million according to the financial and business performance results was left undistributed in order to meet the goals set forth in the Articles of Association.

 The Supervisory Board of DTEK Dniprooblenergo will be in charge of the dividends accrual and payment. The State, being the company’s shareholder, will also receive dividends per its share in the amount of 25%+1 share.

 The Meeting also reviewed and approved the reports of the Supervisory Board and the Audit Commitee of DTEK Dniprooblenergo.

 “In 2013, the company will be focused on its development. DTEK Dniprooblenergo’s strategic programme envisages updating, improvement and development of the electric networks. Smart systems of electricity transmission and supply monitoring will be used to ensure reliable and safe electricity supply to consumers,” Serhii Bublikov, the General Director of DTEK Dniprooblenergo, noted at the shareholders meeting. “We are actively developing client focused programmes and introducing new services for consumers that provide a possibility of distance and interactive servicing.”