Publication date: 05.05.15
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A meeting of the Board of Directors of E.ON Russia was held

At the meeting of the Board of Directors of E.ON Russia on April 30, 2015 the directors agreed on the date to hold the Annual General Meeting of Shareholders of the company – June 26, 2015.

During the meeting, the directors also determined the date of compiling the list of persons entitled to attend the General Meeting of Shareholders of E.ON Russia – May 12, 2015.

The Board of Directors reviewed the annual report and annual accounting statements, including the profit and loss statement, of E.ON Russia for the financial year 2014 and resolved to submit them for approval to the Annual General Meeting of Shareholders of the company.

The Board of Directors of E.ON Russia recommended that the Annual General Meeting of Shareholders of the Company should resolve to allocate 100% of net profit as per RAS for distribution of dividends for 2014.

The Board of Directors reviewed a revised version of the company’s Articles of Association, Regulations on the Procedure for Preparing and Holding the General Meeting of Shareholders, Regulations on the Management Board and Regulations on the Audit Committee. It was resolved to submit them for approval to the Annual General Meeting of Shareholders of the company.

The meeting also resolved to present PricewaterhouseCoopers as the company’s Auditor to the Annual General Meeting of Shareholders of E.ON Russia, as of the end of the financial year 2014.