Deputy
Chair of the Board of Directors of the Company Oksana Shatokhina in
her opening speech noted the confident development and achievement of
high results of the Rosseti Group of Companies and IDGC of Centre in
the past year. Thanks to high professionalism of the Company’s
employees, the specific failure rate and the number of technological
violations significantly decreased, electricity losses were reduced.
Financial activity also reached a qualitatively new level.
General Director of IDGC of Centre Oleg Isaev in his speech
stressed that in 2016 the Company improved operating and financial
performance indicators, strengthened financial stability and
increased the share of dividend payments to shareholders. IDGC of
Centre retained leadership in the implementation of innovative
technologies and reached new heights in terms of revenues and the
total number of power grid assets.
After summing up the results of the Company’s activities in the
reporting year, the shareholders considered the issues on the agenda
and decided to approve the annual report and the annual accounting
(financial) statements of the Company, the distribution of profits,
including the payment of dividends for 2016. At the end of 2016, the
profit was 1 866 675 thousand rubles. The dividends approved by the
shareholders amounted to 100% of the Company’s profit.
RSM RUS Ltd. was approved as IDGC of Centre’s auditor for 2017.
The following members were elected to IDGC of Centre’s Board of
Directors:
Tatiana Petrovna Dronova - Deputy General Director for
Strategy and Development of ZAO «Investment Holding «Energy
Alliance»;
Denis Alexandrovich Spirin - Director for Corporate
Governance of Representative Office of Prosperity Capital Management
(Russian Federation) Ltd.;
Roman Alexeyevich Filkin - Director, power engineering,
machine building of Representative Office of Prosperity Capital
Management (Russian Federation) Ltd.;
Alexander Viktorovich Shevchuk - Executive Director of
Association of Institutional Investors;
Oleg Yuryevich Isaev - General Director of IDGC of Centre,
PJSC, Acting General Director of IDGC of Centre and Volga Region,
PJSC;
Yury Nikolayevich Mangarov - Deputy Chief of Staff of PJSC
«Rosseti»;
Alexey Igorevich Pavlov - Director of Treasury Department of
PJSC «Rosseti»;
Pavel Nikolayevich Snikkars - Director of Electric Power
Industry Development Department of the Ministry of Energy of Russia;
Alexey Viktorovich Rakov - Director of Electricity Metering
and Interaction with Stakeholders of Electricity Markets Department
of PJSC «Rosseti»;
Maxim Mikhailovich Saukh - Head of Corporate Governance
Office of Corporate Governance and Interaction with Shareholders
Department of PJSC «Rosseti»;
Oxana Vladimirovna Shatokhina - Deputy General Director for
Economy of PJSC «Rosseti».
For the fourth year in a row, the Company’s CEO, Oleg Y. Isaev,
has been elected to the Board of Directors solely by the votes of
minority shareholders, which confirms the high level of trust in the
entire management of the Company, and also imposes additional
responsibility for fulfilling strategic tasks aimed at improving the
quality, reliability and security and safety of energy supply.
In addition, the shareholders elected a new composition of the
Audit Commission of the Company and approved a number of documents in
a new edition – the Articles of Association of the Company, the
Regulations on the General Meeting of Shareholders, the Board of
Directors and the Audit Commission of the Company.
Full information on resolutions taken by the Meeting is disclosed
by the Company in accordance with the requirements of the law and is
available on the website of the authorized news agency:
https://www.e-disclosure.ru/portal/company.aspx?id=7985,
as well as on the corporate website of the Company.
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