Publication date: 28.01.13
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Meeting of E.ON Russia Board of Directors

The Board of Directors of E.ON Russia JSC discussed preparations for the Extraordinary General Meeting of Shareholders to be held on February 21, 2013.
The Board of Directors approved the list of candidates proposed by shareholders to the Board of Directors:
Name of Candidate
Position (at the time of nomination to the Board)
Shirokov, Maxim Gennadievich
CEO, E.ON Russia
Bernhard Reutersberg
Board Member, E.ON SE
G?nter Eckhardt R?mmler
Senior Vice-President for Strategy and Corporate Development, E.ON SE
Guriev, Sergei Maratovich
Rector, Russian Economic School
Karl-Heinz Feldmann
Senior Vice President, Legal and Compliance, E.ON SE
Reiner Hartmann
Head of Moscow Representative Office, E.ON Ruhrgas AG
Mike Winkel
CEO, E.ON Climate and Renewables
Malinov, Sergey Vladimirovich
Chairman, Board of Directors, Thermal Power Instrumentation Research Institute JSC
Jorgen Kildahl
Board Member, E.ON SE
The Board of Directors recommended that shareholders approve the changes to the Articles of Association and Regulations on governing bodies (Regulation on the Board of Directors of E.ON Russia, Regulation on the Management Board of E.ON Russia).
The changes were designed to reflect the planned changes in the law and to improve the system of corporate governance at E.ON Russia.
The Extraordinary General Meeting of shareholders will be held in Surgut. The register of shareholders to participate in the meeting was closed December 3, 2012.