Resolutions of the May 29, 2020 Annual General Meeting of Stockholders

29 May 2020

On 29 May 2020, OAO IDGC of Urals (operating under “Rosseti Ural” brand) has conducted its Annual General Meeting of Stockholders in the form of letter ballot.

The Annual General Meeting of Stockholders has approved the Company’s FY2019 annual report and annual accounting (financial statements).

The stockholders have decided to allocate FY2019 profit and pay out RUB 0.0073 dividend per one common share, total dividend size amounting to RUB 638,242 thousand. Therefore, total amount of FY2019 dividends, incl. 9M2019 interim dividends already paid, shall total RUB 918,020 thousand.

The Board of Directors has been reshuffled and is as follows (positions as of the nomination date):

  • Vitaly Vladimirovich Anikin, PAO TPlus’ Deputy General Director for Strategy and Investments;
  • Dmitry Alekseevich Bobkov, PAO Rosseti’s PR Department Director;
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor;
  • Roman Avgustovich Dmitrik, OOO Energosetinvestholding’s General Director;
  • Sergey Georgievich Dregval, OAO IDGC of Urals’ General Director;
  • Vladislav Albertovich Kapitonov, PAO Rosseti’s Finance Department Director;
  • Daniil Vladimirovich Krainsky, PAO Rosseti’s Chief Advisor;
  • Natalia Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs;
  • Egor Vyacheslavovich Prokhorov, PAO Rosseti’s Acting Deputy General Director for Strategy;
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Director;
  • Aleksandr Viktorovich Shevchuk, Association of Institutional Investors’ Executive Director.

The stockholders have elected the following persons to serve on the Board of Internal Auditors:

  • Elena Aleksandrovna Kabizskina, PAO Rosseti’s chief expert of Oversight Directorate of Internal Control and Risk Management Department;
  • Svetlana Anatolyevna Kim, PAO Rosseti’s Head of Oversight Directorate of Internal Control and Risk Management Department;
  • Artem Nikolayevich Kirillov, PAO Rosseti’s Deputy Head of Oversight Directorate of Internal Control and Risk Management Department;
  • Marina Alekseevna Lelekova, PAO Rosseti’s Internal Control and Risk Management Department Director;
  • Lyudmila Stanislavovna Skrynnikova, PAO Rosseti’s chief expert of Oversight Directorate of Internal Control and Risk Management Department.

The Annual General Meeting has also adopted the Amended and Restated Regulations on the Board of Directors.

OOO Ernst & Young was approved as the Company’s auditor.

Full information on the resolutions of the Annual General Meeting of Stockholders shall be disclosed by the Company in a statutory manner.

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