General Meeting of Shareholders
The General Meeting of shareholders is the highest governing body of the Company. In its activities, the General Meeting of Shareholders is guided by the laws of the Russian Federation, the Charter of the Company and the Regulation of the General Meeting of Shareholders. The Charter of the Company determines the competence of the General Meeting of Shareholders.
The decisions of the General Meeting of Shareholders of Kubanenergo PJSC are published on the website — section "About Us/ Management bodies/ General Meeting of Shareholders."
|Date of the General Shareholders Meeting||Date and number of minutes of the General Meeting of Shareholders||The quorum of the General Meeting of Shareholders||Major decisions, taken by the General Meeting of Shareholders|
|25.05.2018||From 28.05.2018, No.40||99.64% of the total number of outstanding voting shares|| |
To approve the Company’s Annual Report for 2017.
To approve the Annual Financial Statements of the Company for 2017.
To approve the following distribution of profits (losses) of the Company for the 2017 reporting year:
To pay dividends on ordinary shares of the Company following the results of 2017 in the amount of 1.0585165 rubles per share in cash.
Elect members of the Board of Directors and the Auditing Commission of the Company.
Approve Ernst & Young LLC as the Company’s Auditor.
Approve the Company’s Charter in a new edition.
Approve in a new edition the following Regulations of the Company, concerning the:
Approve the participation of Kubanenergo PJSC in the Association "Nonprofit Enterprise Market Council"