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ROSSETI Center and Volga Region

June 4, 2021

Annual General Meeting of Shareholders of IDGC of Center and Volga Region, PJSC held

On 2 June 2021, the Annual General Meeting of Shareholders of IDGC of Center and Volga Region, PJSC was held in the form of absentee voting. 
The shareholders approved the annual report and annual financial statements for 2020, decisions were made on the distribution of profits based on the results of 2020 and the payment of dividends. According to the results of the reporting year, the net profit of IDGC of Center and Volga Region, PJSC amounted to RUB 7,045.9 million, of which it was decided to distribute RUB 2,921.8 million for dividends. The amount of dividends for 2020 was approved in the amount of RUB 0.0259262 per ordinary share. The date for recording the list of persons entitled to receive dividends was determined as 15 June 2021. 

A new revision of the Articles of Association of the Company was approved. A decision was made to amend the Articles of Association of the Company related to the change of the name of the Company to “Rosseti Center and Volga Region, Public Joint Stock Company”. 
A new composition of the Board of Directors of IDGC of Center and Volga Region, PJSC was elected (positions are indicated at the time of nomination): 
• Alexander Viktorovich Golovtsov;
• Yury Vladimirovich Goncharov, Chief Adviser of PJSC Rosseti; 
• Pavel Vladimirovich Grebtsov, Deputy Director General for Economics and Finance of PJSC Rosseti; 
• Vitaly Yuryevich Zarkhin;
• Alexander Ivanovich Kazakov;
• Madina Valerievna Kaloeva, Director for Corporate Governance - Head of the Corporate Governance Department of PJSC Rosseti; 
• Alexander Yurievich Korneev, Head of the Department for Grid Connection and Infrastructure Development of PJSC Rosseti; 
• Andrey Vladimirovich Mayorov, First Deputy Director General - Chief Engineer of PJSC Rosseti;
• Igor Vladimirovich Makovskiy, General Director of IDGC of Centre, PJSC; 
• Konstantin Alexandrovich Mikhailik, Deputy Director General for Digital Transformation of PJSC Rosseti; 
• Alexander Viktorovich Shevchuk, Executive Director, Association of Institutional Investors; 

The following members of the Audit Commission were elected (positions are indicated at the time of nomination): 
• Svetlana Nikolaevna Kovaleva, Director for Internal Audit - Head of the Internal Audit Department of PJSC Rosseti; 
• Viktor Vladimirovich Tsarkov, First Deputy Head of the Internal Audit Department of PJSC Rosseti; 
• Svetlana Mikhailovna Trishina, Deputy Head of the Internal Audit Department - Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti; 
• Olga Viktorovna Ostroukhova, Chief Expert of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti; 
• Lyudmila Stanislavovna Skrynnikova, Chief Expert of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti. 

The Leader of the collective participant – Ernst & Young LLC (TIN 7709383532, registered office: Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russian Federation) was approved as the Auditor of the Company. 

 

 

 

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