Publication date: 16.06.16
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E.ON Russia Held Its Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders of E.ON Russia JSC was held in Moscow on 15 June 2016.

The meeting of shareholders approved the annual report of E.ON Russia for 2015, annual accounting statements, as well as the company’s profit distribution following the results of 2015.

Taking into consideration the recommendations of the Board of Directors, the meeting of shareholders approved the net profit distribution as follows:

 

(RUB)

Retained profit (loss) of the reporting period:

15,545,744,543.57

To be distributed to:

Reserve fund

-

                              Dividends                                        

12,436,595,634.86

                              Previous years
                              loss recovery

-

                              To be left at the Company’s
                              disposal

3,109,148,908.71

 

The meeting of shareholders approved allocation of 80% of the net profit as per RAS for distribution of dividends for 2015. The dividends on ordinary shares of E.ON Russia JSC following the results of 2015 in amount of RUB 0.197253780372175 per each ordinary share will be paid in monetary form.

The company’s shareholders approved a new version of the Articles of Association of E.ON Russia JSC. Among other changes, the meeting approved the new name of the company - Unipro PJSC.

The E.ON Russia Annual General Meeting of Shareholders elected the company’s Board of Directors composed of 9 persons as follows (the positions are specified as of the time of nomination):

Klaus Schäfer, CEO, Member of the Management Board of Uniper SE;

Christopher Jost Delbrück, Member of the Management Board of Uniper SE;

Gunter Eckhardt Rümmler, Member of the Management Board of Uniper SE;

Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE;

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

Maxim Shirokov, CEO of E.ON Russia JSC;

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

Alexey Germanovich, Member of the Management Board, Fund for Development of St. Petersburg State University;

Anna Belova, Member of the Board of Directors for Sovcomflot PJSC, Member of the Board of Directors of Sheremetyevo International Airport JSC, Member of the Board of Directors for Tiscali S.p.a, Deputy Chairperson of the Board of Directors for Centre for Entrepreneurship (CFE inc).

The Audit Committee of E.ON Russia was elected consisting of (the positions are specified as of the time of nomination):

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

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

Nicolo Prien, Executive Vice President for Corporate Audit, Uniper SE;

Uwe Gerd Hansal, Executive Vice President for Accounting & Financial Controlling, Uniper SE.

PricewaterhouseCoopers Audit Closed Joint Stock Company was approved as the Company’s Auditor for 2016.

The Meeting of Shareholders also approved a number of other resolutions related to activities of E.ON Russia JSC.