9 June 2016 in Nizhny Novgorod, in the Executive apparatus of IDGC of Center and Volga region" (enters into group of companies JSC "rosseti") held its annual General shareholders ' meeting under the chairmanship of Deputy General Director for security of JSC "Russian grids" Chairman of the Board of Directors of IDGC of Centre and Volga region" Alexander Fadeev. 
During the meeting, the shareholders of power grid company approved the company's annual report for 2015, the annual accounting statements, including profit and loss statement, distribution of profit and losses by results of fiscal year 2015. In addition, elected members of the Board of Directors and auditing Commission, approved the auditor.
Speaking to shareholders, Alexander Fadeyev stressed that in 2015, despite the difficult macroeconomic environment, IDGC of Centre and Volga region demonstrated stable development, financial stability and responsible attitude to investors and shareholders of the company: "In December 2015, rating Agency Moody sInvestorsService published a report which confirmed long-term credit rating of PJSC "IDGC of Centre and Volga region" on the international scale at Ba2 with a "stable"Outlook".
In his speech General Director of JSC "IDGC of Centre and Volga region" Evgeny Ushakov said that in 2015 has made significant progress in cost control and production efficiency, and also completed a number of significant projects aimed at efficient development of the network infrastructure, the supply of new social and industrial objects.
During the reporting year we were able to mobilize available resources to implement a number of anti-crisis measures and to end the year with a net profit," - said Deputy General Director for economy and Finance Olga Tikhomirova. – "In particular, compared to the level of 2014 the company managed to reduce by 6.1% unit operating costs unit serviced power equipment, adjusted for inflation. While we are in full compliance with the plan of financed investment projects, provided the performance in time of obligations to clients, fulfilled all obligations to the employees of the company and more than 2 billion rubles decreased the volume of debt."
As reported in his speech the Deputy General Director for corporate Podolskaya Lada management, the company's strategy currently provides for intensive development through increased efficiency, enhanced cost control and innovation.
The results held during the annual General meeting of voting shareholders approved the distribution of retained earnings total for the year 2015. The shareholders took the decision to allocate retained earnings, which amounted to 942 560 thousand rubles for payment of dividends on ordinary shares of the company at the end of 2015 in the amount of 0,008363605 rubles for one ordinary share in monetary form.
The Board of Directors of IDGC of Centre and Volga region" on the results of voting of shareholders included 11 people:
1. Fadeev Aleksandr Nikolaevich, Deputy General Director for security of JSC "Russian grids";
2. Varlamov Nikolay Nikolaevich Deputy Director General - chief of staff of rosseti,";
3. Grinkevich Egor Borisovich, Deputy Director of the electricity development Department, Minenergo of Russia;
4. Guryanov Denis Lvovich Director of the Department for corporate governance and interaction with shareholders and investors of rosseti,";
5. Ushakov Evgeny Viktorovich Director General of IDGC of Center and Volga region;
6. Chistyakov Vladimir Sergeevich first Deputy Director General of CJSC "Investment holding "Energy Union";
7. Filkin Roman Alekseevich, Director, power industry, engineering of Representative office "prosperity capital management (RF) Ltd.";
8. Shevchuk Alexander Victorovich, Executive Director, investor protection Association;
9. Goncharov Aleksey Nikolaevich, head of Department of interaction and settlements with electricity market entities of the Department of energy accounting and interaction with electricity market entities, JSC "rosseti";
10. Pavlov Alexey Igorevich, Director of Treasury Department of JSC "Russian grids";
11. Fedorov Oleg Romanovich, a member of the Board of Directors of JSC "rosseti".
Members of the audit Commission of the company elected 5 people:
1. Lelekova Marina Alekseevna, Director of the Department of control and audit activities of rosseti,";
2. Kabizskina Elena Aleksandrovna, the Deputy chief of management of the audit activities of the Department of control and audit activities of rosseti,";
3. Medvedeva Oksana Alekseevna, senior expert of the auditing activities of the Department of control and audit activities of rosseti,";
4. Erandina Elena Stanislavovna, chief expert of the control and expert control of the Department of control and audit activities of rosseti,";
5. Slesareva Elena, chief expert of the Directorate of internal audit of JSC "rosseti".
The company's auditor the General meeting of shareholders approved OOO "RSM RUS".
The annual accounts of IDGC of Centre and Volga region" can be found here: https://www.mrsk-cp.ru/stockholder_investor/stockholder_meeting/osa_materials/gosa-2016/. 
Full information on the decisions taken by the annual General meeting of shareholders is disclosed by the company in accordance with the requirements of the legislation. Information is available on the website of the authorized information Agency https://www.e-disclosure.ru/portal/company.aspx?id=12093 and also on the company's website.