print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Rosseti Centre press releases

Rosseti Centre

June 14, 2013

Results of the Annual General Meeting of Shareholders for 2012

June 14th Annual General Meeting of Shareholders of IDGC of Centre was held. The Meeting was held in person, chaired by Andrey Murov — Chairman of the Board of Directors of the Company.

At the meeting, shareholders took part in the discussion and voting on the four items of the agenda:

   Approval of the annual report, annual accounting statements, including profit and loss statement of the Company, as well as the distribution of profit (including dividends) and losses of the Company following the results of fiscal year 2012.
   Election of members of the Board of Directors of the Company.
   Election of members of the Audit Commission of the Company.
   Approval of the Company’s Auditor.

The shareholders approved the annual report and annual financial statements for 2012, the distribution of profits following the results of 2012. By decision of the meeting 2,587.8 rubles out of 3,450.7 million rubles of net profit will be allocated for investment, and on the payment of dividends — 862.9 million rubles.

The shareholders decided to pay dividends for 2012 in the amount of RUB 0.02044 per ordinary share of the Company. The dividends will be paid in cash no later than 60 days from the date of the decision on their payment. ZAO «KPMG» was approved as the Company’s auditor for 2013.

The Shareholders’ Meeting elected a new Board of Directors that included:

Sergey Alexandrovich Arkhipov;
Alexander Markovich Branis;
Valery Anatolyevich Goncharov;
Sergey Alexandrovich Demin;
Oleg Yuryevich Isaev;
Madina Valeryevna Kaloeva;
Alexey Valeryevich Molsky;
Maxim Mikhailovich Saukh;
Roman Alexeyevich Filkin;
Oxana Vladimirovna Shatokhina;
Alexander Viktorovich Shevchuk.

The Audit Commission was elected as follows:

Igor Yuryevich Bogachev;
Ivan Alexeyevich Gaychenya;
Olga Vladimirovna Golubeva;
Marina Alexeyevna Lelekova;
Galina Ivanovna Meshalova.






Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer