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Rosseti North-West

June 21, 2013

Annual General Meeting of Shareholders having been held by IDGC of the North-West

Following 2012 outcome, decision was taken to pay dividend on ordinary shares of the Company in monetary form, in an amount of 0.0001614 RUR per ordinary share.
IDGC of the North-West, JSC arranged an annual General Meeting of Shareholders on June 21, 2013. The meeting was monitored by Dmitry Akhrimenko, member of the Board of Directors of IDGC of the North-West, JSC.
The shareholders of IDGC of the North-West approved of the annual report, annual accounting statements including the Company profit and loss statement.
Following 2012 outcome, decision was taken to pay dividend on ordinary shares of the Company in monetary form, in an amount of 0.0001614 RUR per ordinary share. In total, 15.5 mln RUR will be allocated for payment of dividend. 43.3 mln RUR and 3 mln RUR will be allocated for development and to the reserve fund accordingly. The Company’s net profit in 2012 made 61.8 mln RUR.
Following the voting outcome, a new composition of the Board of Director of IDGC of the North-West, JSC was approved of, including 11 persons as follows (their positions indicated herein as of the candidacies nomination moment):
1. Valery Valentinovich Ageyev – General Director of Trunk Electric Power Grids of the North-West branch of FGC UES, JSC.
2. Astkhik Artashesovna Bashindzhagyan – Head Expert Specialist of the Corporate Governance Unit of the Department for Corporate Governance, Pricing Environment and Control-and-Auditing Work in the Fuel & Energy Complex branches of the Ministry of Energy of Russia.
3. Mariya Vladimirovna Merzlikina – Head of the Corporate Finance Department of FGC UES, JSC.
4. Andrey Yevgenyevich Murov – First Deputy Chairman of the Management Board of FGC UES, JSC, Executive Director of IDGC Holding, JSC.
5. Sergey Gennadyevich Titov – General Director of IDGC of the North-West, JSC.
6. Dmitry Alexandrovich Chevkin – Director for Personnel Management of FGC UES, JSC.
7. Yuliya Petrovna Chermenteyeva – Deputy Head of the Legal Support Department of IDGC Holding, JSC.
8. Svetlana Alexandrovna Balayeva – Head of the Investment Department of IDGC Holding, JSC.
9. Tatyana Petrovna Dronova – Deputy General Director for Strategy and Development of Investment Holding “E-Union”, CJSC.
10. Sergey Vadimovich Pokrovsky – Deputy Executive Director of the Investors Protection Association.
11. Denis Viktorovich Kulikov – Executive Director of the Investors Protection Association.
The Auditing Commission of the Company was elected. KPMG, CJSC was approved of as Auditor of IDGC of the North-West, JSC.

 

 

 

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