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2024
- Annual General Meeting of Shareholders of Rosseti North-West, PJSC of the 2023 reporting year
  
  Notice of arrangement of the annual General Meeting of Shareholders of Rosseti North-West, PJSC 18.06.2024
  
  pdf, 248 КБ
2023
- Annual General Meeting of Shareholders of Rosseti North-West, PJSC of the 2022 reporting year
  
  Notice of arrangement of the annual General Meeting of Shareholders of Rosseti North-West, PJSC 13.06.2023
  
  pdf, 248 КБ
2022
- Annual General Meeting of Shareholders of Rosseti North-West, PJSC of the 2021 reporting year
  Notice of arrangement of the annual General Meeting of Shareholders of Rosseti North-West, PJSC 17.06.2022
  
  pdf, 253 КБ
  
  Notice of the date until which the proposals submitted by shareholders of Rosseti North-West, PJSC to include items on the agenda of the annual General Meeting of Shareholders of Rosseti North-West, PJSC based on the results of the 2021 reporting year and to nominate candidates for election to the Board of Directors and the Auditing Commission of Rosseti North-West, PJSC at the annual General Meeting of Shareholders of Rosseti North-West, PJSC based on the results of the 2021 reporting year, will be accepted
  
  pdf, 159 КБ
  
  MINUTES NO. 18 of the annual General Meeting of Shareholders of Rosseti North-West, PJSC 17.06.2022
  
  doc, 229 КБ
  
  The list of information (materials) provided the persons entitled to participate in the annual General Meeting of Shareholders of Rosseti North-West, PJSC following the outcome of operation in 2021
  
  Agenda of the annual General Meeting of Shareholders indicating the persons upon whose proposal the issues were included
  
  pdf, 152.3 КБ
  
  Annual report of Rosseti North-West, PJSC for 2021
  
  pdf, 11 МБ
  
  Auditing commission report of Rosseti North-West, PJSC with regard to results of its inspection
  
  pdf, 374.8 КБ
  
  Annual accounting (financial) statements including the auditor's report, the Auditing commission report following the results of such accounting check
  
  pdf, 3 МБ
  
  Conclusion of the Audit Committee under the Board of Directors of the Company on the level of efficiency and quality of the external audit process
  
  zip, 548.4 КБ
  
  Extracts from the decisions made by the Board of Directors with recommendations (proposals) on the issues submitted for consideration by the General Meeting of Shareholders of the Company
  
  zip, 2 МБ
  
  Rational for the proposed distribution of profits (information is presented in the Explanatory Notes on the agenda items of the annual General Meeting of Shareholders (clause in Justifications and explanatory notes on the proposed draft decisions)
  
  Details of candidate members of the Board of Directors (if provided) or information on the candidates having failed to provide the specified details of the candidate members of the Company’s Auditing Commission, details of the shareholders having proposed the candidates listed, as well as information about the presence or absence of a written consent of the nominated candidates for election to the appropriate body of the Company
  
  zip, 438.9 КБ
  
  Justifications and explanatory notes on the proposed draft decisions
  
  zip, 1 МБ
  
  Information about candidates for the Company’s auditor sufficient to form a vision of their professional qualities and independence, including the name of the self-regulatory organization of auditors, to which the candidate for the Company’s auditor belongs, description of the procedures used in selecting external auditors that ensure their independence and objectivity, as well as information on the fee of the external auditor suggested for rendering audit and non-audit services (including information on compensation payments and other expenses related to the engagement of such auditor), as well as other substantial terms of the contracts concluded with the auditors of the Company.
  
  pdf, 255.3 КБ
  
  Сurrent version of the Articles of Association of Rosseti North-West, PJSC approved by the annual General Meeting of Shareholders of the Company dated 28.05.2021 (Minutes No. 17).
  
  pdf, 456.9 КБ
  
  Changes to the Articles of Association approved by the annual General Meeting of Shareholders of the Company dated 28.05.2021 (Minutes No. 17).
  
  pdf, 294.7 КБ
  
  Draft of сhanges to the Articles of Association of Rosseti North-West, Public Joint Stock Company in new edition proposed by the Board of Directors of the Company.
  
  pdf, 290.8 КБ
  
  Current version of the Regulations for the Auditing Commission of Rosseti North-West, PJSC approved by the annual General Meeting of Shareholders of the Company dated 13.06.2017 (Minutes No. 12).
  
  pdf, 259.4 КБ
  
  Draft Regulations for the Auditing Commission of Rosseti North-West, PJSC in new edition proposed by the Board of Directors of the Company
  
  pdf, 553.6 КБ
  
  Draft resolutions of the General Meeting of Shareholders (information is presented in the Explanatory Notes on the agenda items of the annual General Meeting of Shareholders (clause in Justifications and explanatory notes on the proposed draft decisions)
  
  Information on transactions made by Rosseti North-West, PJSC in 2021, recognized in accordance with the legislation of the Russian Federation as interested-party transactions (including an extract from the decision of the Board of Directors of the Company)
  
  zip, 560.9 КБ
  
  Opinion of the internal auditor of Rosseti North-West, PJSC based on the results of assessing the reliability and efficiency of the internal control system and the risk management system, the efficiency of the Company's corporate governance in 2021.
  
  zip, 413 КБ
2021
- Annual General Meeting of Shareholders of IDGC of North-West, PJSC 28.05.2021
  Notice of arrangement of the annual General Meeting of Shareholders 28.05.2021
  
  pdf, 798 КБ
  
  MINUTES NO. 17 of the annual General Meeting of Shareholders as of May 28, 2021
  
  pdf, 979 КБ
  
  The list of information (materials) provided the persons entitled to participate in the annual General Meeting of Shareholders of IDGC of North-West, PJSC following the outcome of operation in 2020
  
  Agenda of the annual General Meeting of Shareholders indicating the persons upon whose proposal the issues were included
  
  Annual report of IDGC of North-West, PJSC for 2020
  
  Auditing commission report of IDGC of North-West, PJSC with regard to results of its inspection
  
  Annual accounting (financial) statements including the auditor's report, the auditing commission report following the results of such accounting check
  
  Conclusion of the Audit Committee under the Board of Directors of the Company on the level of efficiency and quality of the external audit process
  
  Extracts from the decisions made by the Board of Directors with recommendations (proposals) on the issues submitted for consideration by the General Meeting of Shareholders of the Company
  
  Rational for the proposed distribution of profits (information is presented in the Explanatory Notes on the agenda items of the annual General Meeting of Shareholders (clause in Justifications and explanatory notes on the proposed draft decisions)
  
  Statement of the Personnel and Award Committee of the Board of Directors of the Company on evaluation of candidates to Members of the Board of Directors of the Company
  
  Details of candidate(s) to the Board of Directors (if provided) or information on the candidates having failed to provided the specified details of the candidates to the Auditing Commission of the Company, details of the shareholders having proposed the said candidates, as well as information about the presence or absence of a written consent of the nominated candidates for election to the appropriate body of the Company
  
  Justifications and explanatory notes on the proposed draft decisions
  
  Information about candidates for the Company’s auditors sufficient to form an vision of their professional qualities and independence, including the name of the self-regulatory organization of auditors, to which the candidate for the Company’s auditors belongs, description of the procedures used in selecting external auditors that ensure their independence and objectivity, as well as information on the fee of the external auditor suggested for rendering audit and non-audit services (including information on compensation payments and other expenses related to the engagement of such auditor), as well as other substantial terms of the contracts concluded with the auditors of the Company
  
  Recommendations of the Audit Committee under the Board of Directors of the Company regarding the candidacy of the Auditor
  
  current version of the Charter of IDGC of North-West, PJSC approved by the annual General Meeting of Shareholders of the Company dated 14.06.2019 (Minutes No. 14).
  
  Draft Charter of Interregional Distribution Grid Company of North-West Public Joint Stock Company in new edition proposed by the Board of Directors of the Company
  
  Comparative table of amendments and additions to the Articles of Association of Interregional Distribution Grid Company of North-West Public Joint Stock Company with their rationale, proposed by the Board of Directors of the Company
  
  Draft amendments to the Charter of the Company requiring application to the Ministry of Justice of the Russian Federation with a statement on the issue of permission to include a word derived from the official name “the Russian Federation” or “Russia” in the new company name of the Company, proposed by the Board of Directors of the Company
  
  Comparative table of amendments to the Charter of IDGC of North-West PJSC requiring application to the Ministry of Justice of the Russian Federation with a statement on the issue of permission to include a word derived from the official name “the Russian Federation” or “Russia” in the new company name of the Company, proposed by the Board of Directors of the Company
  
  Draft resolutions of the General Meeting of Shareholders (information is presented in the Explanatory Notes on the agenda items of the annual General Meeting of Shareholders (clause in Justifications and explanatory notes on the proposed draft decisions)
  
  Information on shareholder agreements concluded during the year prior to the date of conductance of the General Meeting of Shareholders
  
  Information on transactions made by IDGC of North-West PJSC in 2020, recognized in accordance with the legislation of the Russian Federation as interested-party transactions (including an extract from the decision of the Board of Directors of the Company)
  
  Recommendations of the Board of Directors of the Company on the distribution of profits, including the size of the dividend on shares of the Company and the procedure for its payment, and losses of the Company based on the results of the financial year
  
  Opinion of the internal auditor of IDGC of North-West PJSC based on the results of assessing the reliability and efficiency of the internal control system and the risk management system, the efficiency of the Company's corporate governance
2020
- Annual General Meeting of Shareholders of IDGC of North-West, PJSC 29.05.2020
  Notice of Arrangement of the Annual General Meeting of Shareholders of IDGC of the North-West, PJSC 29.05.2020
  
  pdf, 168 КБ
  
  MINUTES NO. 16 of the annual General Meeting of Shareholders as of May 29, 2020
  
  doc, 238 КБ
  - The list of information (materials) provided the persons entitled to participate in the annual General Meeting of Shareholders of IDGC of North-West, PJSC following the outcome of operation in 2019
    
    Agenda of the annual General Meeting of Shareholders of IDGC of North-West, PJSC (hereinafter also the Company) indicating the persons upon whose proposal the issues were included
    
    pdf, 118 KB
    
    Annual report of IDGC of North-West, PJSC for 2019
    
    pdf, 11.0 MB
    
    Annual accounting (financial) statements of IDGC of North-West, PJSC for 2019 including the auditor's report
    
    pdf, 11.3 MB
    
    Auditing commission report of IDGC of North-West, PJSC following the results of accounting check for 2019 (including: on the reliability of data contained in the Annual Report of the Company; based on the audit of the annual accounting (financial) statements of the Company; confirming the reliability of the data contained in the Report on Interested-Party Transactions Concluded by the Company in 2019)
    
    pdf, 202 KB
    
    Conclusion of the Audit Committee under the Board of Directors of the Company on the level of efficiency and quality of the external audit process
    
    rar, 284 KB
    
    Extracts from the decisions made by the Board of Directors with recommendations (proposals) on the issues submitted for consideration by the General Meeting of Shareholders of the Company
    
    rar, 408 KB
    
    Conclusion of the Personnel and Award Committee of the Board of Directors of the Company on evaluation of candidates to Members of the Board of Directors of the Company
    
    rar, 249 KB
    
    Details of candidate(s) to the Board of Directors (if provided) or information on the candidates having failed to provide the specified details
    
    pdf, 305 KB
    
    Details of candidate(s) to the Auditing Commission of the Company, details of the shareholders having proposed the said candidates, as well as information about the presence or absence of a written consent of the nominated candidates for election to the appropriate body of the Company
    
    pdf, 120 KB
    
    Justifications and explanatory notes on the proposed draft decisions
    
    rar, 714 KB
    
    Information about candidates for the Company’s auditors sufficient to form an vision of their professional qualities and independence, including the name of the self-regulatory organization of auditors, to which the candidate for the Company’s auditors belongs, description of the procedures used in selecting external auditors that ensure their independence and objectivity, as well as information on the fee of the external auditor suggested for rendering audit and non-audit services (including information on compensation payments and other expenses related to the engagement of such auditor), as well as other substantial terms of the contracts concluded with the auditors of the Company
    
    pdf, 134 KB
    
    Recommendations of the Audit Committee under the Board of Directors of the Company regarding the candidacy of the Auditor
    
    pdf, 198 KB
    
    Current version of the ARTICLES of Association of IDGC of North-West, PJSC approved by the annual General Meeting of Shareholders of the Company dated 14.06.2019 (Minutes No. 14)
    
    pdf, 545 KB
    
    Draft amendments to the ARTICLES of Association of the Company requiring application to the Ministry of Justice of the Russian Federation with a statement on the issue of permission to include a word derived from the official name “Russian Federation” or “Russia” in the new company name of the Company, proposed by the Board of Directors of the Company
    
    pdf, 545 KB
    
    Current version of the Regulations on the Board of Directors of IDGC of North-West, PJSC approved by the annual General Meeting of Shareholders of the Company dated 14.06.2019 (Minutes No. 14)
    
    pdf, 229 KB
    
    Draft restated Regulations on the Board of Directors of IDGC of North-West, PJSC as proposed by the Board of Directors of the Company
    
    pdf, 229 KB
    
    Information on shareholder agreements concluded during the year prior to the date of conductance of the General Meeting of Shareholders
    
    pdf, 122 KB
    
    Report on interested-party transactions concluded by the company in the reporting year
    
    pdf, 249 KB
2019
Extraordinary General Meeting of Shareholders of IDGC of North-West, PJSC 31.12.2019

MINUTES No. 15 of the extraordinary General Meeting of Shareholders as of December 31, 2019

pdf, 231 KB

Notice of Arrangement of the Extraordinary General Meeting of Shareholders of IDGC of the North-West, PJSC 31.12.2019

pdf, 110 KB
- The list of information (materials) provided the persons entitled to participate in the extraordinary General Meeting of Shareholders of IDGC of North-West, PJSC 31.12.2019
  
  The list of information (materials) provided the persons entitled to participate in the extraordinary General Meeting of Shareholders of IDGC of North-West, PJSC 31.12.2019
  
  pdf, 5 KB
  
  1. Agenda of the extraordinary General Meeting of Shareholders indicating the person upon whose proposal the item was included.
  
  pdf, 35 KB
  
  2. Recommendations of the Board of Directors of the Company on the amount of the dividend on shares of the Company and the procedure for its payment based on the results of 9 months of 2019 (extract from the minutes of the meeting of the Board of Directors of the Company).
  
  pdf, 227 KB
  
  3. Draft decisions and explanatory note on the item on the agenda of the extraordinary General Meeting of Shareholders of the Company.
  
  pdf, 85 KB
  
  4. Information on shareholder agreements concluded during the year prior to the date of conductance of the General Meeting of Shareholders.
  
  pdf, 106 KB
- Annual General Meeting of Shareholders of IDGC of North-West, PJSC 14.06.2019
  Annual General Meeting of Shareholders of IDGC of North-West, PJSC 14.06.2019
  
  MINUTES No. 14 of the annual General Meeting of Shareholders as of June 14, 2019
  
  doc, 546 KB
  
  Notice of Arrangement of the Annual General Meeting of Shareholders of IDGC of the North-West, PJSC 14.06.2019
  
  pdf, 215 KB
  - The list of information (materials) provided the persons entitled to participate in the annual General Meeting of Shareholders of IDGC of North-West, PJSC following the outcome of operation in 2018
    
    Annual Report of IDGC of North-West, PJSC (hereinafter referred to as the Company) for 2018.
    
    pdf, 25.4 MB
    
    Conclusion of the Auditing Commission of IDGC of North-West, PJSC following the 2018 audit results (including: on the reliability of data contained in the Annual Report of the Company; based on the audit of the annual accounting (financial) statements of the Company; confirming the reliability of the data contained in the Report on Interested-Party Transactions Concluded by the Company in 2018).
    
    pdf, 214 KB
    
    Consolidated Accounting (Financial) Statements for 2018, Audit Report.
    
    pdf, 30.8 MB
    
    Conclusion of the Audit Committee under the Board of Directors of IDGC of North-West, PJSC on the level of efficiency and quality of the external audit process.
    
    pdf, 177 KB
    
    Extract from the decision of the Board of Directors of the Company on the issue of preliminary approval of the Annual Report of the Company for 2018 and on recommendations to the annual General Meeting of Shareholders concerning the approval thereof.
    
    pdf, 254 KB
    
    Extracts from decisions of the Board of Directors with recommendations (suggestions) on issues submitted for consideration by the General Meeting of the Company’s Shareholders.
    
    rar, 514 KB
    
    Information on the candidates to the Board of Directors of the Company or information about the failure of candidates to provide this information, including information on their experience and biography, as well as information on who nominated each of them, as well as on (un)availability of a written consent to be elected.
    
    pdf, 278 KB
    
    Information on the candidates to the Auditing Commission of the Company or information about the failure of candidates to provide this information, including information on their experience and biography, as well as information on who nominated each of them, as well as on (un)availability of a written consent to be elected.
    
    pdf, 107 KB
    
    Conclusion of the Personnel and Award Committee of the Company on the evaluation of candidates to the Board of Directors of the Company (extract from the minutes of the Personnel and Awards Committee of the Board of Directors of IDGC of North-West, PJSC dated 07.05.2018 (Minutes No. 13).
    
    pdf, 546 KB
    
    Information on the candidacy of the auditor of the Company, as well as information on the fee of the external auditor suggested for rendering audit and non-audit services (including information on compensation payments and other expenses related to the engagement of such auditor), as well as other substantial terms of the contracts concluded with the auditor of the Company.
    
    pdf, 101 KB
    
    Recommendations of the Audit Committee of the Company regarding the candidacy of the Auditor of the Company.
    
    pdf, 173 KB
    
    Current version of the Articles of Association of Public Joint Stock Company „Interregional Distribution Grid Company of North-West” approved by the General Meeting of Shareholders of the Company on 07.06.2018 (Minutes No. 13)
    
    pdf, 536 KB
    
    Draft restated version of the Articles of Association of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” proposed by the Board of Directors of the Company
    
    pdf, 545 KB
    
    Current version of the Regulations on the General Meeting of Shareholders of Public Joint Stock Company “Interregional Distribution Grid Company of the North-West” approved by the General Meeting of Shareholders of the Company on 13.06.2017 (Minutes No. 12)
    
    pdf, 260 KB
    
    Draft restated Regulations on the General Meeting of Shareholders of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” proposed by the Board of Directors of the Company.
    
    pdf, 261 KB
    
    Current version of the Regulations on the Board of Directors of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” approved by the General Meeting of Shareholders of the Company on 07.06.2018 (Minutes No. 13)
    
    pdf, 219 KB
    
    Draft restated Regulations on the Board of Directors of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” proposed by the Board of Directors of the Company.
    
    pdf, 229 KB
    
    Current version of the Regulations on the Management Board of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” approved of by the General Meeting of Shareholders of the Company on 07.06.2018 (Minutes No. 13)
    
    pdf, 210 KB
    
    Draft restated Regulations on the Management Board of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” proposed by the Board of Directors of the Company.
    
    pdf, 192 KB
    
    Current version of the Regulations on Payments of Rewards and Compensations to the Members of the Board of Directors of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” approved of by the General Meeting of Shareholders of the Company on 23.06.2015 (Minutes No. 10)
    
    pdf, 296 KB
    
    Draft restated Regulations on Payments of Rewards and Compensations to the Members of the Board of Directors of Public Joint Stock Company “Interregional Distribution Grid Company of North-West” proposed by the Board of Directors of the Company
    
    pdf, 113 KB
    
    Report on Interested-Party Transactions Concluded by the Company in 2018
    
    pdf, 282 KB
    
    Information on Shareholder Agreements concluded during the year prior to the date of the General Meeting of Shareholders
    
    pdf, 101 KB
    
    Information regarding who proposed each issue to the agenda of the annual General Meeting of the Shareholders of the Company.
    
    pdf, 103 KB
    
    Draft decisions and explanatory notes on the issues of the General Meeting of the Shareholders of the Company.
    
    rar, 1.3 MB
2018
Annual General Meeting of Shareholders of IDGC of North-West, PJSC 07.06.2018

MINUTES No. 13 of the annual General Meeting of Shareholders as of June 07, 2018

doc, 380 KB

Notice of Arrangement of the Annual General Meeting of Shareholders of IDGC of the North-West, PJSC 07.06.2018

doc, 152 KB
- The list of information (materials) provided to persons, having the right to participate in Аnnual General Meeting of shareholders of IDGC North-West, PJSC following the results of work for 2017
  
  Annual report of Public Joint Stock Company Interregional Distribution Grid Company of the North-West on performance results for 2017
  
  pdf, 2.9 MB
  
  Conclusion of the Auditing Commission of IDGC of the North-West, PJSC following the 2017 audit results (including: on the reliability of data contained in the Annual Report of the Company; based on the audit of the annual accounting (financial) statements of the Company; confirming the reliability of the data contained in the Report on Interested-Party Transactions Concluded by the Company in 2017)
  
  pdf, 214 KB
  
  Consolidated Financial Statements for the year ended 2017, 31 December with Independent Auditors Report
  
  pdf, 17.1 MB
  
  Evaluation by the Audit Committee of IDGC of the North-West, PJSC of the opinion of Auditor of the Company confirming reliability of the annual financial (accounting) statements of the Company
  
  pdf, 271 KB
  
  Conclusion of the Audit Committee under the Board of Directors of IDGC of the North-West, PJSC on the level of efficiency and quality of the external audit process
  
  pdf, 173 KB
  
  Extract from the decision of the Board of Directors of the Company dated 03.05.2018 (Minutes No. 279/34) on the issue of preliminary approval of the Annual Report of the Company for 2017 and on recommendations to the annual General Meeting of Shareholders concerning the approval thereof
  
  pdf, 381 KB
  
  Recommendations of the Board of Directors of the Company on the distribution of profit (loss) of the Company following the results of 2017, including on the amount of the dividend on the Company shares and the procedure for its payment, as well as in regard of determining the date, as of which the persons entitled to receive the dividend are determined
  
  pdf, 722 KB
  
  Extract from the decision of the Board of Directors dated 03.05.2018 (Minutes No. 279/34) on the issue of approval of the annual accounting (financial) statements by the annual General Meeting of Shareholders
  
  pdf, 380 KB
  
  Information on the candidates to the Board of Directors of the Company, including information on their experience and biography, as well as information on who nominated each of them
  
  pdf, 299 KB
  
  Information on the candidates to the Auditing Commission of the Company, including information on experience and biography, as well as information on who nominated each of them
  
  pdf, 254 KB
  
  Conclusion of the Personnel and Award Committee of the Company on the evaluation of candidates to the Board of Directors of the Company (extract from the minutes of the Personnel and Awards Committee of the Board of Directors of IDGC of the North-West, PJSC dated 03.05.2018 (Minutes No. 8)
  
  zip, 735 KB
  
  Information on the candidacy of the auditor of the Company, as well as information on the fee of the external auditor suggested for rendering audit and non-audit services (including information on compensation payments and other expenses related to the engagement of such auditor), as well as other substantial terms of the contracts concluded with the auditor of the Company
  
  pdf, 231 KB
  
  Recommendations of the Audit Committee of the Company regarding the candidacy of the Auditor of the Company
  
  pdf, 274 KB
  
  Articles of Association of «Interregional Distribution Grid Company of North-West» Public Joint Stock Company
  
  doc, 272 KB
  
  Draft articles of Association of “Interregional Distribution Grid Company of North-West” Public Joint Stock Company (new version)
  
  doc, 278 KB
  
  Regulations on the Board of Directors of “Interregional Distribution Grid Company of North-West” Public Joint-Stock Company
  
  doc, 132 KB
  
  Draft regulations on the Board of Directors of “Interregional Distribution Grid Company of North-West” Public Joint-Stock Company (new version)
  
  doc, 139 KB
  
  Regulations for the Management Board of «Interregional Distribution Grid Company of the North-West», Public Joint-Stock Company
  
  doc, 115 KB
  
  Draft regulations on the Management Board of “Interregional Distribution Grid Company of North-West” Public Joint-Stock Company (new version)
  
  doc, 98 KB
  
  Regulations for Remuneration and Compensation for Members of the Auditing Commission of «Interregional Distribution Grid Company of North-West», Public Joint Stock Company
  
  doc, 97 KB
  
  Draft regulations for Remuneration and Compensation for Members of the Auditing Commission of “Interregional Distribution Grid Company of North-West” Public Joint Stock Company (new version)
  
  doc, 126 KB
  
  Report on Interested-Party Transactions Concluded by the Company in 2017
  
  pdf, 106 KB
  
  Information regarding who proposed each issue to the agenda of the annual General Meeting of the Shareholders of the Company
  
  pdf, 185 KB
  
  Draft decisions and explanatory notes on the issues of the General Meeting of the Shareholders of the Company
  
  zip, 726 KB
  
  Information on shareholder agreements concluded within the year prior to the date of the General Meeting of Shareholders of IDGC of the North-West, PJSC
  
  doc, 86 KB
  
  Extract from the decision of the Board of Directors of the Company dated 03.05.2018 (Minutes No. 279/34) on determining the agenda of the annual General Meeting of Shareholders
  
  pdf, 437 KB
  
  Extracts from the decisions made by the Board of Directors on other issues submitted for consideration by the General Meeting of Shareholders of the Company
  
  zip, 2.1 MB
2017
Annual General Meeting of Shareholders of IDGC of North-West, PJSC 13.06.2017

MINUTES No. 12 of the annual General Meeting of Shareholders as of June 13, 2017

doc, 326 KB

Notice of Arrangement of the Annual General Meeting of Shareholders of IDGC of the North-West, PJSC 13.06.2017

doc, 49 KB
- The list of information (materials) provided to persons, having the right to participate in Аnnual General Meeting of shareholders of IDGC North-West, PJSC following the results of work for 2016
  
  Consolidated Financial Statements for the year ended 2016, 31 December with Independent Auditors Report
  
  pdf, 14.9 MB
  
  Conclusion of the Auditing Commission of Public Joint-Stock Company “Interregional Distribution Grid Company of the North-West”
  
  pdf, 258 KB
  
  Extract from the Minutes of a Meeting of the Board of Directors of IDGC of the North-West, PJSC No. 241/32 on 05.05.2017 (2016 Accounting Statements)
  
  pdf, 255 KB
  
  Extract from the Minutes of a Meeting of the Board of Directors of IDGC of the North-West, PJSC No. 242/33 on 19.05.2017 (2016 Distribution of Profit)
  
  pdf, 260 KB
  
  ANNUAL REPORT of Public Joint Stock Company Interregional Distribution Grid Company of the North-West on performance results for 2016
  
  pdf, 4.0 MB
  
  Extract from the Minutes of a Meeting of the Board of Directors of IDGC of the North-West, PJSC No. 241/32 on 05.05.2017 (2016 Annual Report)
  
  pdf, 317 KB
  
  Extract from the Minutes of a Meeting of the Board of Directors of IDGC of the North-West, PJSC No. 242/33 on 19.05.2017 (Auditor, Charter, Int.documents, membership in SRO)
  
  pdf, 341 KB
  
  Details of candidates for the Board of Directors of IDGC of the North-West, PJSC to be elected at the annual General Meeting of Shareholders of the Company following the outcome of operation in 2016
  
  pdf, 288 KB
  
  Details of candidates for the Auditing Commission of IDGC of the North-West, PJSC to be elected at the annual General Meeting of Shareholders of the Company following the outcome of operation in 2016
  
  pdf, 241 KB
  
  Extract from the Minutes of a Meeting of the Board of Directors of IDGC of the North-West, PJSC No. 242/33 on 19.05.2017 (Dividends)
  
  pdf, 319 KB
  
  Conclusion of the Audit Committee under the Board of Directors of IDGC of the North-West, PJSC on the level of efficiency and quality of the external audit process
  
  pdf, 170 KB
  
  Recommendations of the Audit Committee under the Board of Directors of IDGC of the North-West, PJSC on the issue “On preliminary consideration of the candidacy of external auditor of the Company for execution of audit of accounting (financial) statements for 2017”
  
  pdf, 225 KB
  
  Information on who proposed each issue to the agenda of the annual General Meeting of Shareholders of IDGC of the North-West, PJSC
  
  pdf, 173 KB
  
  Information on shareholder agreements concluded within the year prior to the date of the General Meeting of Shareholders of IDGC of the North-West, PJSC
  
  pdf, 156 KB
  
  Draft decisions of the annual General Meeting of Shareholders of the Company
  
  doc, 110 KB

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