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30.08.13 E.ON Russia H1 2013 IFRS profit rises by 8%

In first half of 2013 E.ON Russia's net profit made RUB 9.4 bln, that is 8% more than for H1 2012 (RUB 8.7 bln).

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29.07.13 E.ON Russia’s RAS net profit in Half-year I grows by 7%

E.ON Russia JSC released Half-year I 2013 financial statements prepared as per the Russian Accounting Standards.

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28.06.13 Annual General Shareholders Meeting of E.ON Russia JSC

The annual General Shareholders Meeting of E.ON Russia JSC was held on June 27, 2013 in Moscow.

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17.05.13 E.ON Russia: strong operational performance allows for implementation of a sustainable dividend policy with a targeted payout ratio of 40-60%

The Board of Directors recommended the General Shareholders' Meeting to adopt a resolution to pay out dividends amounting to 100% of the profit as per IFRS for 2012 (18 255 million rubles). According to the proposals on profit distribution, the Board of Directors recommended the shareholders to approve the dividend payout on E.ON Russia's common shares as of the 2012 fiscal year in an amount of 0.29* rubles per common share.

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05.04.13 Meeting of Board of Directors
The Board of Directors approved the list of candidates for election of the new composition of the Board of Directors at the Annual General Shareholders Meeting devoted to 2012 year end.
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02.04.13 E.ON Russia publishes the 2012 IFRS accounting statements

E.ON Russia JSC's revenue made 75.0 billion rubles, growing by 13.5% as compared to the same indicator of 2011. EBITDA made 29.1 billion rubles which is by 27.1% higher than in 2011.

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26.03.13 E.ON Russia JSC publishes 2012 RAS Financial Statements

The Company revenue made 76.7 billion rubles, growing by 13.9% as compared to 2011. Product cost grew by 14% and made 54,9 billion rubles. Income before tax grew by 24,2% - up to 22,96 billion rubles.

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01.03.13 Meeting of E.ON Russia Board of Directors
Bernhard Reutersberg, member of E.ON SE Board, 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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21.02.13 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.
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07.02.13 E.ON SE becomes a member of the Foreign Investment Advisory Council
Through membership in the FIAC, E.ON SE will have an opportunity to work more closely with the Russian government. For its part, the E.ON Group, using its extensive knowledge and vast experience, is going to support the Council's efforts to further strengthen the enabling environment for foreign investors in Russia.
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