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07.07.14 Meeting of the Board of Directors of E.ON Russia was held

Jorgen Kildahl, Member of the Management Board, E.ON SE was elected Chairman of the Board of Directors. Maxim Shirokov, CEO of E.ON Russia JSC, was elected Deputy Chairman of the Board of Directors.

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27.06.14 Annual General Shareholders' Meeting of E.ON Russia

On June 26, 2014, the Annual General Shareholders' Meeting of E.ON Russia JSC was held in Moscow

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23.06.14 Director for Public and Government Relations of E.ON Russia was included in TOP-100 List of the Best Communications Directors

Dmitry Ermilichev, Director for Public and Government Relations of E.ON Russia, was included in TOP-100 List of the Best Communications Directors of Russia.

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16.06.14 An operations improvement project using LEAN Production tools launched at Shaturskaya GRES

OJSC “E.On Russia” launched an operations improvement project using LEAN Production* tools at Shaturskaya GRES. The project will enable the efficient use of available resources to maximize return at optimum costs without compromising reliability and ensuring compliance with technical regulations and legislation of Russian Federation.

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06.06.14 E.ON Russia Received ISO 19770 Certificate

E.ON Russia received ISO 19770 certificate. SAM certification system confirms compliance with the international standard ISO/IEC 19770-1: SAM Processes.

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15.05.14 E.ON Russia publishes the key figures of IFRS reporting for Q1 2014

E.ON Russia JSC publishes the key figures of unaudited accounting statements prepared in accordance with International Financial Reporting Standards (IFRS) for Q1 2014.

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12.05.14 Board of Directors of E.ON Russia resolved on dividends payment

At the meeting in absentia, the Board of Directors of E.ON Russia JSC recommended that the Annual General Shareholders' Meeting of the Company adopt a resolution on dividends payment of 100% of profit according to RAS for 2013 (18.926 bln roubles). And special dividends from profit following the results of previous years in the amount of 5 bln roubles.

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12.05.14 Board of Directors of E.ON Russia set the date of the AGSM

At the meeting in absentia held on May 8, the Board of Directors of E.ON Russia JSC set the date of the Annual General Shareholders' Meeting of the Company for June 26, 2014.

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28.04.14 E.ON Russia publishes RAS reporting for Q1 2014

E.ON Russia publishes the accounting statements prepared according to the Russian Accounting Standards (RAS) for Q1 2014.

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27.03.14 E.ON Russia publishes IFRS reporting for 2013

E.ON Russia JSC publishes audited accounting statements prepared in accordance with the International Financial Reporting Standards (IFRS) for 2013.

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Berezovskaya GRES
Smolenskaya GRES
Surgutskaya GRES
Shaturskaya GRES
Moscow representative office
Yaivinskaya GRES
Engineering
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