The Annual General Meeting of Shareholders of JSC “Concern Energomera” was held on June 29, 2019

Concern

04.07.2019

The Annual General Meeting of Shareholders of JSC “Concern Energomera” was held on June 29, 2019. The annual report and financial statements of the Company for 2018 were approved as well as was distributed the net profit received by the Company in the reporting period.

Decisions made:

Pay dividends in cash in the amount of 301,424,164.8 rubles at a rate of 0.48 rubles per ordinary share;
Set the date of setting of the list of persons entitled to receive dividends: July 10, 2019;
Set the term for dividend payment: in accordance with the Certificate of Incorporation.

The Supervisory Board and the Audit Commission of the Company were elected at the General Meeting of Shareholders.

The Supervisory Board of the Company members:

Vladimir Verbitsky
Oleg Kachalov
Marina Kulakova
Victoria Kursikova
Denis Poluzhnikov
Vladimir Polyakov
Lyudmila Fartusova

The elected Audit Commission members:

Irina Grishanina
Elena Mikhailova
Olga Prokopova

The approved auditor of JSC “Concern Energomera” is LLC “BasKo-Audit”.

The General Meeting of Shareholders decided to give consent for making major transactions that may be carried out by the Company in the future period.