On 09 June 2023, the Annual General Meeting of Shareholders of
Rosseti Centre, PJSC was held in the form of absentee voting.
The shareholders approved the annual report and
annual financial statements for 2022. Decisions were also made on the
distribution of profits and the payment of dividends based on the
results of last year.
The amount of dividends on common stocks of
Rosseti Centre, PJSC based on the results of 2022 was RUB 0.01121 per
ordinary share.
The date for recording the list of persons
entitled to receive dividends on the ordinary shares of Rosseti
Centre, PJSC based on the results of 2022 was determined as 23 June
2023.
A new composition of the Board of Directors of
Rosseti Centre, PJSC was elected, which included (positions are
indicated at the time of nomination):
• Igor Vladimirovich Makovskiy – General
Director of Rosseti Centre, PJSC;
• Evgeny Viktorovich Lyapunov – Deputy
Director General - Chief Engineer of PJSC Rosseti;
• Elena Viktorovna Andreeva – Deputy
Director General for Sale of Services and Transport of Electric
Energy of PJSC Rosseti;
• Maxim Sergeevich Agafonov – Director
for Property Relations - Head of the Property Relations Department
of PJSC Rosseti;
• Maria Alexandrovna Dokuchaeva – Chief
Adviser of PJSC Rosseti;
• Alexey Nikolayevich Zharikov – Adviser,
JSC “Elektrotsentrnaladka”;
• Vitaly Yuryevich Zarkhin;
• Maria Vyacheslavna Korotkova;
• Yulia Alexandrovna Leshchevskaya –
Deputy Director General for Strategy of PJSC Rosseti;
• Andrey Vladimirovich Morozov – Legal
Director, Association of Institutional Investors;
• Andrey Petrovich Tulba – Director for
Economics - Head of the Economics Department of PJSC Rosseti.
The following members of the Audit Commission were
elected (positions are indicated at the time of nomination):
• Anton Sergeevich Ulyanov – 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;
• Elena Alexandrovna Kabizskina – Chief
Expert of the Office of Corporate Audit and Control of Subsidiaries
of the Internal Audit Department of PJSC Rosseti;
• Gayane Robertovna Andriasova - Deputy
Head of the Office of Corporate Audit and Control of Subsidiaries of
the Internal Audit Department of PJSC Rosseti.
The association of audit organizations (the
collective participant) consisting of TSATR - Audit Services LLC (the
leader of the collective participant, TIN 7709383532), ACC Crowe
Audex LLC (the member of the collective participant, TIN 1655301258)
was appointed as the audit organization of the Company.
Rosseti Centre, PJSC is a subsidiary of
PJSC Rosseti, manages 392 000 km of power lines, 105,555 substations
with a transformer capacity of 55.5 GVA with a voltage class of
0.4-110 kV in 11 regions of Central Russia. The head of the Company
is General Director Igor Makovskiy.
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