June
25, 2015 in Moscow the Annual General Meeting of Shareholders of IDGC
of Centre was held. Owners of 89.2% of the Company’s shares
participated in its work.
The meeting was held in the form of joint presence, chaired by
Yury N. Mangarov – Deputy Chairperson of the Board of Directors of
the Company.
Andrey A. Demin – First Deputy General Director for Economy and
Finance of JSC "Russian Grids" was at the presidium of the
meeting, in addition to representatives of the Company’s
management.
The meeting approved the annual report, annual accounting
statements of the Company for 2014, decided on the distribution of
net profit earned in the reporting year:
Retained earnings of the reporting period
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thous. RUB
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3 325 939
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To be distributed to:
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Profit for development
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thous. RUB
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2 494 246
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Dividends
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thous. RUB
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831 693
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831 693 thous. RUB (0.0197 RUB per placed share), representing 25%
of net profit under RAS in 2014, will be allocated for the payment of
dividends on the Company’s shares.
Dividends are to be paid to nominal holders and professional
participants of the securities market not later than July 21, 2015,
other registered shareholders – not later than August 11, 2015.
The shareholders elected new members of the Board of Directors of
11 people:
Alexander Markovich Branis – Director of Prosperity Capital
Management (Russian Federation) Ltd.
Tatiana Petrovna Dronova – Deputy General Director for
Strategy and Development of ZAO "Investment Holding "Energy
Alliance".
Oleg Yuryevich Isaev – General Director of IDGC of Centre,
JSC.
Denis Alexandrovich Malkov – Director of Electricity
Balances and Metering Department of JSC «Russian Grids».
Yury Nikolayevich Mangarov – Top Adviser of JSC «Russian
Grids».
Yury Nikolayevich Pankstyanov – Director of Tariff Policy
Department of JSC «Russian Grids».
Maxim Mikhailovich Saukh – Head of Corporate Governance
Office of Corporate Governance and Interaction with Shareholders and
Investors Department of JSC «Russian Grids».
Roman Alexeyevich Filkin – Co-Director of Representative
Office of Prosperity Capital Management (Russian Federation) Ltd.,
power engineering, machine building.
Andrey Nikolayevich Kharin – Deputy Director of Corporate
Governance, Pricing Environment and Supervisory Work in the Fuel and
Energy Industry Department of the Ministry of Energy of Russia.
Alexander Viktorovich Shevchuk – Executive Director of
Association of Professional Investors.
Natalia Ilyinichna Erpsher – Head of Organizational
Development Office of Personnel Policy and Organizational
Development Department of JSC «Russian Grids».
The Audit Commission’s members were elected as follows:
Svetlana Anatolyevna Kim – Head of Audit Activities and
Internal Audit Office of Internal Audit and Control Department of
JSC «Russian Grids».
Oxana Alexeevna Medvedeva – Head of General Audit and Audit
Activities Section of Audit Activities and Internal Audit Office of
Internal Audit and Control Department of JSC «Russian Grids».
Sergey Ivanovich Ochikov – Leading Expert of General Audit
and Audit Activities Section of Audit Activities and Internal Audit
Office of Internal Audit and Control Department of JSC «Russian
Grids».
Sergey Vladimirovich Malyshev – Leading Expert of Audit
Activities and Internal Audit Office of Internal Audit and Control
Department of JSC «Russian Grids».
Tatiana Viktorovna Zaitseva – Principal Expert of
Methodology Section of Control and Risk Office of Internal Audit and
Control Department of JSC «Russian Grids».
The Articles of Association of the Company and internal documents
were approved:
the Regulation on the General Meeting of Shareholders of the
Company;
the Regulation on the Board of Directors of the Company;
the Regulation on the Audit Commission of the Company;
the Regulation on the Management Board of the Company;
the Regulation on the payment of remuneration and
compensation to members of the Board of Directors of the Company;
the Regulation on the payment of remuneration and
compensation to members of the Audit Commission of the Company.
RSM RUS was approved as the Company's Auditor for 2015.
No decision was taken regarding the item on approval of the
liability insurance contract of directors and officers of the
Company, which is a related party transaction.
Oleg Y. Isaev, General Director of the Company, was elected to the
Company’s Board of Directors for the second consecutive year. The
shareholders gave the maximum votes for his nomination among all the
candidates, which testifies high trust of minority shareholders to
Oleg Isaev and the Company’s management as a whole.
The presentation on the approval of the annual report can be found
at: https://www.mrsk-1.ru/investors/presentations/
Decisions, including the report on the outcome of the AGM are
available on the website:
https://www.mrsk-1.ru/en/investors/management/decision/stockholders-meeting/solution/25062015/
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