On June 16 2014, the JSC TGC-1 Annual General Shareholders Meeting was held. The shareholders approved the Company's Annual Report for 2013 and the annual financial statements, including the Company's profit and loss statement, based on the results for the 2013 financial year, and profit distribution for 2013.
JSC TGC-1 revenue for 2013 reached RUR 67 billion, 472 million; operating profit totalled RUR 6 billion, 415 million and net profit was established at RUR 3 billion, 218 million.
The Annual General Shareholders Meeting decided to allocate RUR 2 billion, 414 million of the net profit for 2013 into an accumulation fund and RUR 160.9 million into a reserve fund. JSC TGC-1 shareholder dividends for 2013 will be paid out at RUR 0.000166988 per ordinary share, in cash.
Based on the voting results, the JSC TGC-1 Annual General Shareholders Meeting elected the following to sit on the Company's Board of Directors:
|
1 |
Irina Grave |
Vice President of the Fortum Corporation,
Mergers and Acquisitions, Russia |
|
2 |
Aleksander Dushko |
Deputy Head of Finance and Business-Planning
Department, Gazprom |
|
3 |
Sergey Ezhov |
Head of Competitive Tendering Department,
Gazprom Mezhregiongaz |
|
4 |
Konstantin Zotov |
Advisor to the Vice-Governor of St Petersburg |
|
5 |
Valentin Kazachenkov |
General Director of Gazprom Mezhregiongaz Saint Petersburg |
|
6 |
Karen Karapetyan |
Deputy General Director for Strategy and
Development, Gazprom Mezhregiongaz |
|
7 |
Kari Kautinen |
Vice President of Fortum, Mergers and Acquisitions |
|
8 |
Kirill Seleznev |
Board Member;
Head, Gas and Liquid Hydrocarbons Processing and Marketing, Gazprom |
|
9 |
Denis Fedorov |
General Director, Gazprom Energoholding,
General Director, Tsentrenergoholding |
|
10 |
Andrey Filippov |
General Director, TGC-1 |
|
11 |
Alexander Chubaev |
Executive Vice-President, Board Member,
Fortum, President of the Russia Division,
Fortum Corporation, General Director,
Fortum |
The following were elected to the JSC TGC-1 Audit Committee:
|
1 |
Svetlana Dascheschak |
Chief Economist of Internal Audit Development Department, Gazprom |
|
2 |
Anatoly Kotlyar |
Deputy Head of Internal Audit,
Internal Audit Department, Gazprom |
|
3 |
Yuri Linovitsky |
Head of Internal Audit Department, Gazprom Energoholding
and Internal Audit Project, Gazprom Personnel |
|
4 |
Nikita Osin |
Deputy Head of Department
for the Development of the Electric Power Sector, Gazprom |
|
5 |
Irina Telbizova |
Deputy Head of Department,
Head of the Internal Audit Methodology Department,
Internal Audit Department, Gazprom |
PricewaterhouseCoopers Audit was approved as the Company's auditor.
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