Publication date: 29.06.15
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Annual General Shareholders' Meeting of E.ON Russia Was Held

On June 26, 2015, the Annual General Shareholders' Meeting of E.ON Russia was held in Moscow.

The Shareholders' Meeting approved the annual report of E.ON Russia for 2014, the annual accounting financial statements, including the profit and loss statement, as well as the distribution of the Company profit following the results of financial year 2014.

Taking into consideration the recommendations of the Board of Directors, the Shareholders' Meeting approved the net profit distribution as follows:

 

(RUB)

Undistributed profit (loss) of the reporting period:

17,504,993,843.32

To be distributed to:

Reserve fund

-

                           Dividends                                       

17,504,993,843.32

                           Covering of losses of the previous years

-

                           To be left at the Company’s disposal

-

The Shareholders’ Meeting approved the decision on payment of dividends on the ordinary shares of JSC E.ON Russia following the results of financial year 2014 in the amount of RUB 0.2776423960677 per each ordinary share. The dividends shall be paid in monetary form.

The Company shareholders left the previous version of the Charter of E.ON Russia unchanged.

The Annual General Shareholders' Meeting of E.ON Russia elected the Company Board of Directors in the number of 9 persons in the following composition (the positions are specified as of the time of nomination):

Mike Winkel, Member of the Board of Directors, E.ON Russia;

Alexey Germanovich, Member of the Management Board, Razvitiye Fund of St-Petersburg State University;

Jorgen Kildahl, Member of the Management Board, E.ON SE;

Sergey Malinov, Chairman of the Board of Directors, Teplopribor State Research Center Research Institute JSC;

Tatiana Mitrova, Head of Russian and Global Oil and Gas Complex Department, the Energy Research Institute of the Russian Academy of Sciences (ERI RAS);

Albert Bernhard Wilhelm Reutersberg, Member of the Management Board, E.ON SE;

Karl-Heinz Feldmann, Senior Vice President, Legal and Compliance, E.ON SE;

Reiner Hartmann, Head of Moscow Representative Office, E.ON Global Commodities SE;

Maxim Shirokov, CEO, E.ON Russia.

The following persons were elected to the new composition of the Audit Committee of E.ON Russia (the positions are specified as of the time of nomination):

Denis Alekseenkov, Head of Controlling Department, E.ON Russia;

Alexey Asyaev, Head of Internal Audit Department, E.ON Russia;

Guntram Wurzberg, Director for Corporate Audit, E.ON SE;

Marcus Korthals, Vice President for Controlling, E.ON SE.

PricewaterhouseCoopers Audit Closed Joint Stock Company was approved as the Company Auditor for 2015.