Publication date: 02.07.12
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Annual General Shareholders' Meeting of E.ON Russia
The annual General Shareholders' Meeting of E.ON Russia JSC was held on June 29 in Moscow.
The General Shareholders' Meeting of E.ON Russia JSC approved the annual report, the annual financial statements, including the Company's profit and loss statement following the 2011 year results.
Considering the recommendations of the Board of Directors, the General Shareholders' Meeting approved the net profit to be distributed as follows:
Distribution of the Company profit (loss) following the results of 2011 |
rbl. |
Undistributed profit (loss) for the reported period, rub.: |
15,051,924,958.64 |
Distribute between: | |
Reserve Fund |
- |
Dividends |
3,649,245,749.81 |
Repayment for the last years’ losses |
- |
Leave at the Company’s disposal |
11,402,679,208.83 |
The dividend payment was approved to the amount of 0.05787978807 roubles per one common share.
The annual General Shareholders' Meeting of E.ON Russia JSC elected the Company Board of Directors of 9 persons with the composition as follows (the job positions are specified as from the date of candidate nomination for the Board of Directors):
1. Mike Winkel, Director General of E.ON Climate & Renewables.
2. Sergey Malinov, Chairman of the Board of Directors of State Research Center Research Institute Teplopribor.
3. Bernhard Reutersberg, member of the Management Board of E.ON AG.
4. Yury Sablukov, Director General of E.ON Russia JSC.
5. Eckhardt R?mmler, E.ON AG Senior Vice-President for Strategy and Corporate Development.
6. Sergei Tazin, Director General of E.ON Russia Power.
7. Karl-Heinz Feldmann, E.ON AG Senior Vice-President for Legal Issues and Compliance Procedure.
8. Reiner Hartmann, Head of the E.ON Ruhrgas Representative Office in Moscow.
9. Igor Ju. Jurgens, Chairman of the Management Board of the Institute of Contemporary Development Foundation.
The new composition of the Company Revision Comission was elected. PricewaterhouseCoopers Audit CJSC was approved as the Company's Auditor for 2012.
The General Shareholders' Meeting approved the amendments to the Company Articles of Association. Amendments to the Company Articles of Association were proposed in order to allow for the changes in the Company's activity and the laws that took place in 2011.