Publication date: 21.02.13
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Extraordinary General Shareholders Meeting of E.ON Russia JSC

On February 21, 2013 an Extraordinary General Shareholders Meeting of E.ON Russia JSC was held. The Extraordinary General Shareholders Meeting of E.ON Russia JSC made a resolution about early termination of powers of members of Board of Directors and elected the new composition of the Board of Directors as follows:
 
Name of Candidate
Position (at the time of nomination to the Board)
1.
Shirokov, Maxim Gennadievich
CEO, E.ON Russia
2.
Bernhard Reutersberg
Board Member, E.ON SE
3.
G?nter Eckhardt R?mmler
Senior Vice-President for Strategy and Corporate Development, E.ON SE
4.
Guriev, Sergei Maratovich
Rector, Russian School of Economics
5.
Karl-Heinz Feldmann
Senior Vice President, Legal and Compliance, E.ON SE
6.
Reiner Hartmann
Head of Moscow Representative Office, E.ON Ruhrgas AG
7.
Mike Winkel
CEO, E.ON Climate and Renewables
8.
Malinov, Sergey Vladimirovich
Chairman, Board of Directors, Thermal Power Instrumentation Research Institute JSC
9.
Jorgen Kildahl
Board Member, E.ON SE
 
Also, the shareholders approved the amendments to the Company Articles of Association and regulations on management bodies (Regulation on Board of Directors of E.ON Russia, Regulation on Management Board of E.ON Russia). Amendments were made in view of the planned changes to RF legislation and improvement of the corporate governance system of E.ON Russia JSC.
 
Resolution about convening the Extraordinary General Shareholders Meeting of E.ON Russia JSC was made by the Board of Directors on November 29, 2012. List of persons authorized to participate in the Extraordinary General Shareholders Meeting of E.ON Russia JSC was made up as of December 03, 2012. All the participants were provided with notification about the Extraordinary General Shareholders Meeting and the voting ballots.