The Annual General Shareholder Meeting was held on June 22, 2015. The shareholders approved the Company’s annual report for 2014, annual financial statements, including the Company’s 2014 financial results as well as the allocation of the 2014 profits.
The JSC TGC-1 revenues for 2014 amounted to RUB 65 bn 173 mln, the operating profit was RUB 5 bn 728 mln, the net profit was set at a level of RUB 3 bn 475 mln.
The Annual General Shareholder Meeting resolved to commit RUB 2 bn 433 mln of the 2014 net profit to the accumulation fund, RUB 173.7 mln was allocated to the provision. The dividends in the amount of RUB 0.000225403 for 2014 shall be paid to JSC TGC-1 shareholders per one ordinary share of the Company in cash.
Based on the results of voting at the Annual General Shareholder Meeting, the following candidates were elected to the Company’s Board of Directors:
|
1 |
Alexey Barvinok |
General Director, JSC TGC-1 |
|
2 |
Irja Vekkila |
Senior Vice President of Fortum Corporation, Mergers and Acquisitions Russia |
|
3 |
Irina Grave |
Vice President of Fortum Corporation, Mergers and Acquisitions Russia |
|
4 |
Alexander Dushko |
Deputy Head of Finance and Business-Planning, Department of JSC Gazprom |
|
5 |
Segey Ezhov |
Head of Competitive Procurements Department of Gazprom Mezhregiongaz LLC |
|
6 |
Vakentin Kazachenkov |
CEO of CJSC Gazprom Mezhregiongaz St. Petersburg |
|
7 |
Karen Karapetyan |
Deputy General Director for Economy and Finance of Gazprom Energoholding LLC |
|
8 |
Kari Kautinen |
Vice President of Fortum Corporation, Mergers and Acquisitions Russia |
|
9 |
Kirill Selezenev |
Management Board Member, Head of Marketing Department, Gas and Liquid Hydrocarbons Processing, JSC Gazprom |
|
10 |
Denis Fedorov |
General Director of Gazprom Energoholding LLC, General Director of JSC Centrenergoholding |
|
11 |
Alexander Chuvayev |
Executive Vice President, Management Board Member of Fortum, President of Fortum Russia; General Director of JSC Fortum |
The following candidates were elected to the Audit Commission of JSC TGC-1:
|
1 |
Svetlana Dascheschak
|
Chief Economist of Internal Audit Department Organizational Office, Gazprom Administration |
|
2 |
Anatoly Kotlyar |
Deputy Head of Internal Audit Office of the Internal Audit Department, Gazprom Administration |
|
3 |
Yuri Linovitsky |
Head of Internal Audit Office of Gazprom Energoholding, Internal Audit Project of Gazprom Personnel |
|
4 |
Nikita Osin |
Deputy Head of Power Sector Development Office, Gazprom |
|
5 |
Irina Telbizova |
Deputy Head of Office / Head of Internal Audit Methodology Office of Internal Audit Department, Gazprom Administration |
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