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Rosseti Volga

May 29, 2020

The Annual General meeting of shareholders of IDGC of Volga, PJSC (Rosseti Volga) was held

On May 29, 2020, in the form of absentee voting, the annual General Meeting of Shareholders of IDGC of Volga, PJSC (Rosseti Volga) was held.

The annual report and annual accounting (financial) statements for 2019 are approved.

Decisions on the distribution of profits according to the results of 2019 and the payment of dividends in the amount of 0.00106762 rubles per ordinary share for a total amount of 201,041 thousand rubles are made. Thus, taking into account interim dividends for the 9 months of 2019, the total amount of payments for 2019 will amount to 1,216,887 thousand rubles.

The new composition of the Board of Directors of Rosseti Volga, PJSC was elected, which included (positions indicated at the time of nomination):

- Igor Alyushenko, Director of the Situation and Analytical Center Deputy Chief Engineer of Rosseti, PJSC;

- Pavel Grebtsov, Acting Deputy General Director for Economics and Finance of Rosseti, PJSC;

- Aleksey Zharikov, Director for Corporate Policy and Work with Shareholders of ETsN, JSC;

- Aleksandr Kazakov, Chairman of the Board of Directors of IDGC of Center, PJSC, Chairman of the Board of Directors of IDGC of Center and Volga Region, PJSC, Professional Director;

- Maria Korotkova, Director of MKS, LLC;

- Andrey Mayorov, Deputy General Director Chief Engineer of Rosseti, PJSC;

- Andrey Morozov, Legal Director of the Association of Professional Investors;

- Natalya Paramonova, Director of the Department of Economics of Rosseti, PJSC;

- Egor Prokhorov, Acting Deputy General Director for Strategy of Rosseti, PJSC;

- Vladimir Ryabikin, General Director of IDGC of Volga, PJSC;

- Konstantin Serebryakov, Head of the Department for Organization and Control of Corporate Events of subsidiaries and affiliates of the Corporate Governance Department of Rosseti, PJSC.

Members of the Audit Commission elected: Elena Kabizskina (Chief Expert of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti, PJSC), Svetlana Kim (Head of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti, PJSC), Artem Kirillov (Deputy Head of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti, PJSC), Marina Lelekova (Director of the Department of Internal Control and Risk Management of Rosseti, PJSC), Sergey Malyshev (Leading Expert of the Supervisory Department of the Department of Internal Control and Risk Management of Rosseti, PJSC).

A decision was made to amend the Charter of the Company related to the change of the name of the Company to Rosseti Volga Public Joint Stock Company (in accordance with the unified brand architecture of the Rosseti group of companies).

The restated Regulation on the Board of Directors of the Company was approved.

The Auditor of the Company is Ernst & Young LLC.

Full information on decisions adopted by the annual General Meeting of Shareholders is disclosed by the Company in the manner prescribed by the legislation of the Russian Federation.

 

 

 

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