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IDGC of the North-West

June 30, 2015

Annual General Meeting of Shareholders of IDGC of the North-West, JSC

On June 23, the annual General Meeting of Shareholders of IDGC of the North-West, JSC took place in Saint Petersburg.  At the meeting, the shareholders approved of annual report of the Company and of the annual accounting statements including the Company’s profit and loss statement. 

General Director of the Company Alexander Letyagin noted that the Company had ensured reliable power supply in their presence regions having reduced interruptions in consumer power supply twice and having decreased the number of technological disturbances in the grids by more than 20%. Under-supply of electric energy reduced by 17% In 2014, 1.6 km of transmission lines were commissioned as ell as 389.2 MVA of transformer capacities. CAPEX made 5.2 bln RUR. 

The Company CEO emphasized that, in spite of restrictions on tariff growth established for natural monopolies, joint work with regional authorities had enabled generation and execution of a balanced investment program aimed at planned development of the regional infrastructure. 

One approved of restated revisions of the Charter of the Company, Regulations on the General Meeting of Shareholders of the Company, Regulations on the Board of Directors of the Company, Regulations on the Management Board of the Company, Regulations on the Auditing Commission of the Company, Regulations on Payments of Rewards and Compensations to Members of the Auditing Commission of the Company, Regulations on Payments of Rewards and Compensations to Members of the Board of Directors of the Company. 

The shareholders elected a newly composed Board of Directors of the Company including; 

  • Sergey Vadimovich Pokrovsky - Deputy Executive Director of the Professional Investors Association;
  • Tatyana Petrovna Dronova - Deputy General Director for Strategy and Development of Investment Holding “E-Union”, CJSC;
  • Alexey Nikolayevich Zharikov - Director of the Department for Corporate Policy and Work with Shareholders of Elektrotsentronaladka, JSC;
  • Filkin, Roman Alekseyevich - Co-Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office;
  • Alexander Vyacheslavovich Letyagin - General Director of IDGC of the North-West, JSC;
  • Marina Alexandrovna Lavrova - Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Rosseti, JSC;
  • Mikhail Alexandrovich Bychkov - Director of the Capital Construction Department of Rosseti, JSC;
  • Anton Alexandrovich Erdyniyev - Deputy Director of the Electric Power Industry Development Department of the Ministry of Energy of Russia;
  • Mariya Dmitriyevna Stepanova - Head of the Administration for Interaction with Shareholders and Investors of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, JSC;
  • Andrey KLavdiyevich Mamontov - Deputy General Director of Public Joint-Stock Company “Federal Testing Center”;
  • Svetlana Semenovna Zholnerchik - Chief Advisor to Rosseti, JSC.

Additionally, the shareholders elected the Auditing Commission of the Company newly composed as follows: 

  • Marina Alexeyevna Lelekova - Director of the Internal Audit and Control Department of Rosseti, JSC;
  • Yelena Alexandrovna Kabizskina - Deputy Head of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC;
  • Artem Nikolayevich Kirillov - Head of the Investment Audit Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC;
  • Oxana Alexeyevna Medvedeva - Head of the General Audit and Audit Examinations Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC;
  • Sergey Vladimirovich Malyshev - Lead Expert of the Investment Audit Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC.

RSM RUS, LLC was approved of as Auditor of the Company. The decision was taken not to pay dividend following the outcome of 2014.

 

 

 

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