01.07.2013
The agenda contained the issues related to the approval of the Annual Report of the Company; the approval of annual accounting statements of the Company; the approval of the Company’s profit distribution; the amount, period, and form of dividend payment; the election of members of the Company’s Board of Directors; the election of members of the Company’s Internal Audit Commission; the approval of the Company’s Auditor; the approval of agreements that are related party transactions; and the payment of remuneration to members of the Board of Directors other than those who hold public office.
Based on the results of considering the issues put to a vote, the shareholders adopted the following decisions:
The shareholders approved the Annual Report of the Company; annual accounting statements, including the profit and loss statement (profit and loss account), of the Company; and the Company’s profit distribution. The shareholders decided to pay dividends on JSC Russian Grids preference shares out of undistributed profits of prior years in the amount of 0.08 ruble per preference share in the Company and approved the liability insurance contract for directors and officers between JSC Russian Grids and SOGAZ INSURANCE and the agreements for the acquisition of shares in Kubanenergo and Chechenenergo, JSC, which are related party transactions.
The Annual General Meeting of Shareholders elected the following members of the Company’s Board of Directors:
1. Oleg Mikhailovich Budargin
2. Ernesto Ferlenghi
3. Elena Borisovna Titova
4. Georgy Valentinovich Boos
5. Vyacheslav Mikhailovich Kravchenko
6. Sergey Ivanovich Shmatko
7. Andrey Yevgenyevich Murov
8. Boris Ilyich Ayuyev
9. Denis Stanislavovich Morozov
10. Stanislav Olegovich Ashirov
11. Pavel Olegovich Shatsky
12. Andrey Nikolayevich Shishkin
13. Vasily Vladislavovich Nikonov
14. Seppo Juha Remes
15. Maria Valerievna Ochirova
The following persons were elected to the Internal Audit Commission of JSC Russian Grids:
1. Anna Valeryevna Drokova
2. Karim Karimovich Samakhuzhin
3. Alan Fyodorovich Khadziev
4. Vladimir Vasilyevich Khvorov
5. Nikolay Grigoryevich Shulginov
ZAO KPMG was approved as the Auditor of JSC Russian Grids to audit its accounting statements for 2013 prepared in accordance with Russian Accounting Standards.
In addition, the shareholders resolved to pay remuneration for serving on the Company’s Board of Directors to members of the Company’s Board of Directors other than those who hold public office in the amount specified in the Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC Russian Grids approved by the decision adopted by the Annual General Meeting of Shareholders of JSC Russian Grids on June 23, 2010 (the Minutes of June 25, 2010).
