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PJSC Mosenergo (AOMD)
PJSC Mosenergo: The annual General meeting of shareholders will be held on
June 13, 2019
07-May-2019 / 16:16 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
PRESS RELEASE
*************
May 7, 2019
The annual General meeting of shareholders of PJSC «Mosenergo» will be held
on June 13, 2019
The Board of Directors of PJSC «Mosenergo» decided to convene the annual
General meeting of shareholders of the Company. The meeting will take place
on 13 June, 2019. May 19, 2019 is the date on which persons entitled to
attend meeting will be determined.
The Board of Directors of PJSC «Mosenergo» approved the following agenda of
the annual General meeting of shareholders:
1. Approval of the annual report of PJSC «Mosenergo».
2. Approval of annual financial statements of PJSC «Mosenergo».
3. Distribution of profit (including payment (declaration) of dividends) and
losses of PJSC «Mosenergo» based on the results of FY2018.
4. Election of members of the Board of Directors of PJSC «Mosenergo».
5. Election of members of the audit Commission of PJSC «Mosenergo».
6. Approval of the auditor of PJSC «Mosenergo».
7. Regarding remunerations and compensations payments to PJSC «Mosenergo»
members of Board of Directors.
8. Regarding approval of PJSC « Mosenergo» new edition of the Charter.
9. Regarding the approval of the new edition of internal documents
regulating activity of bodies of PJSC «Mosenergo».
10. Regarding participation of PJSC «Mosenergo» in financial and industrial
groups, associations and other associations of commercial organizations.
11. Consent to enter into interested party transactions.
The Board of Directors took note of the annual financial statements of PJSC
«Mosenergo» for FY2018 and recommended the annual General meeting of
shareholders to approve the following distribution of profits for FY2018. Of
the total amount of the balance sheet profit of PJSC «Mosenergo» for FY2018
in the amount of 23 billion 770 million 274 thousand 179 rubles, the Board
of Directors recommended that the shareholders should pay dividends - 8
billion 319 million 501 thousand 718 rubles, leave at the disposal of the
Company - 15 billion 450 million 772 thousand 461 rubles.
The annual General meeting of shareholders of PJSC Mosenergo was recommended
to make a decision on payment of dividends on ordinary shares of the Company
for the results of FY2018 in the amount of 0.21004 rubles per share (at the
end of FY2017 dividends amounted to 0.16595 rubles per share). Shareholders
were recommended to determine the date of drawing up the list of persons
entitled to receive dividends on ordinary shares of PJSC Mosenergo by the
results of FY2018 - July 2, 2019 (as at the end of the operating day).
The Board of Directors recommended the General meeting of shareholders to
approve the limited liability Company «Financial and accounting consultants»
(LLC «FBK») as an auditor performing audit of accounting and consolidated
financial statements of the Company for FY2019.
The tender for the selection of the authorized audit company for the
provision of services for the audit of financial statements prepared under
IFRS and RAS standards for the needs of PJSC «Mosenergo» was held in the
manner prescribed by the Federal law of April 5, 2013 No. 44-FZ «On the
contract system in the procurement of goods, works and services for state
and municipal needs».
Reference
PJSC «Mosenergo» is the largest territorial generating company in Russia.
The installed electric capacity of Mosenergo power plants is 12.8 thousand
MW, the thermal capacity is 43 thousand Gcal. The company's power plants
supply over 60% of the electricity consumed in the Moscow region and provide
about 90% of Moscow's heat needs (excluding the connected territories).
The authorized capital of PJSC «Mosenergo» is 39 billion 749 million 359
thousand 700 rubles and is divided into 39 billion 749 million 359 thousand
700 ordinary shares with a nominal value of 1 (one) ruble each. The main
shareholders are Gazprom energoholding LLC (53.50% share in the authorized
capital of the Company) and the city of Moscow represented by the Department
of urban property of the city of Moscow (26.45%). Ownership of other legal
entities and individuals - 20.05%.
PUBLIC RELATIONS DEPARTMENT OF PJSC «MOSENERGO»
Phone: (495) 957-19-57, ext. 2282, 2290
Fax: (495) 957-37-99
?-mail: press-centre@mosenergo.ru
Website: www.mosenergo.ru
ISIN: US0373763087, RU0008958863
Category Code: NOA
TIDM: AOMD
Sequence No.: 8535
EQS News ID: 808141
End of Announcement EQS News Service
(END) Dow Jones Newswires
May 09, 2019 17:09 ET (21:09 GMT)
