Resolutions adopted by the Annual General Meeting of Stockholders

31 May 2018

On May 31, 2018 OAO IDGC of Urals (a part of PAO Rosseti family) conducted its Annual General Meeting of Stockholders in Yekaterinburg. The meeting was chaired by PAO Rosseti’s Chief Advisor and Chair of the IDGC of Urals’ Board of Directors Aleksandr Fadeev.

In the course of the meeting the stockholders have approved FY2017 annual report and financial statements. The stockholders have also agreed to pay RUB 0.0216 as dividends per one common share of the Company as of FY2017 in monetary form.

In his speech Aleksandr Fadeev emphasized: “The Year 2017 has brought the Company a train of milestone events, thrilling triumphs and production achievements. The Company showed its outstanding financial and economic performance, proving that the Urals subsidiary of PAO Rosseti has chosen the right vector of development. It should also be mentioned that by the year-end OAO IDGC of Urals has entered TOP 100 Russian Companies by market capitalization for the first time ever”.

Yuri Goncharov, representative of the Company’s majority stockholder, PAO Rosseti’s Deputy General Director for Corporate Governance and IDGC of Urals Board of Directors’ member, underlined in his speech that Rosseti’s subsidiaries show positive KPI dynamics year after year. He also noted management’s efforts for achieving KPIs and set key vectors of development in the nearest future: “Our mutual strategic aim is to build up digital networks. Implemented technologies will boost the efficiency of the energy complex. PAO Rosseti, in line with the devised cyberinfrastructure strategy, implements several pilot projects to be replicated in all Russian regions afterwards. The management of the Urals subsidiary has set concise development priorities and is very active in this sphere”.

The stockholders approved the following composition of the Board of Directors:

  • Dmitry Borisovich Akopyan, Investment Department Director at PAO Rosseti
  • Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at PAO Rosseti
  • Roman Avgustovich Dmitrik, General Director at OOO Regional Distribution Grid Company
  • Sergey Georgievich Dregval, General Director at OAO IDGC of Urals
  • Yury Kazbekovich Zafesov, Procurements Department Director at PAO Rosseti
  • Sergey Ivanovich Miromanov, Head of Grid Consolidation Directorate of Grid Perspective Development and Connection Department at PAO Rosseti
  • Natalia Aleksandrovna Ozhe, Deputy General Director for Legal and Corporate Affairs at AO GAZEKS
  • Larisa Anatolyevna Romanovskaya, Chief Advisor at PAO Rosseti
  • Aleksey Yuryevich Serov, Finance Department Director at PAO Rosseti
  • Yakov Savelyevich Tesis, M&A and Project Director at OOO Renova Aktiv
  • Aleksandr Viktorovich Shevchuk, Executive Director at Association of Institutional Investors (API)

The stockholders approved the following composition of the Board of Internal Auditors:

  • Elena Aleksandrovna Kabizskina, Deputy Head of Oversight Directorate of Oversight Department at PAO Rosseti
  • Svetlana Anatolyevna Kim, Head of Oversight Directorate of Oversight Department at PAO Rosseti
  • Marina Alekseevna Lelekova, Oversight Department Director at PAO Rosseti
  • Sergey Vladimirovich Malyshev, leading expert of Oversight Directorate of Oversight Department at PAO Rosseti
  • Oksana Alekseevna Medvedeva, chief expert of Oversight Directorate of Oversight Department at PAO Rosseti

In the course of the meeting stockholders also approved OOO Ernst & Young as the Company’s auditor as well as Amended and Restated Regulations on the Board of Directors, Executive Board, remunerations and compensations due to the Board of Internal Auditors.

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