EQS-Adhoc: PJSC Mosenergo: The annual General Meeting of Shareholders of Mosenergo Will Be Held on 24 June 2020 in Form of Absentee Voting

EquityStory.RS, LLC-Ad-hoc: PJSC Mosenergo / Key word(s): Corporate Action 
The annual General Meeting of Shareholders of JSC 'Mosenergo' Will Be Held 
on 24 June 2020 in Form of Absentee Voting 
 
18-May-2020 / 10:26 CET/CEST 
Disclosure of an inside information acc. to Article 17 MAR of the Regulation 
(EU) No 596/2014, transmitted by EquityStory.RS, LLC - a company of EQS 
Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
RELEASE 
******* 
 
May 14, 2020 
 
Moscow 
 
 The annual General Meeting of Shareholders of JSC "Mosenergo" Will Be Held 
                 on 24 June 2020 in Form of Absentee Voting 
 
    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 24 June, 2020 in form of absentee voting. May 30, 2020 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 FY2019. 
 
  4) Election of members of the Board of Directors of PJSC «Mosenergo». 
 
  5) Approval of the auditor of PJSC «Mosenergo». 
 
  6) Regarding remunerations and compensations payments to PJSC «Mosenergo» 
  members of Board of Directors. 
 
  7) Regarding approval of PJSC «Mosenergo» new edition of the Charter. 
 
  8) Regarding approval of the new edition of internal documents regulating 
  activity of bodies of PJSC «Mosenergo». 
 
  9) Regarding cancelation of internal documents validity, including those, 
  regulating activity of bodies of PJSC «Mosenergo». 
 
  10) Election of members of the Company's internal audit commission. 
 
  11) Consent to enter into interested party transactions. 
 
  According to shareholders' proposals, the following list of candidates for 
         election of members of the Company Board of Directors has approved: 
 
  · Markelov Vitaliy Anatolievich - Deputy Chairman of the Management 
  Committee, 
  JSC Gazprom; 
 
  · Mikhaylova Elena Vladimirovna - Member of the Management Committee, Head 
  of Department, JSC Gazprom; 
 
  · Sukhov Gennadiy Nikolaevich - Member of the Management Committee, Head 
  of Department, JSC Gazprom; 
 
  · Ivannikov Alexander Sergeevich - Head of Department, JSC Gazprom; 
 
  · Fyodorov Denis Vladimirovich - Director General, OOO Gazprom 
  Energoholding; 
 
  · Khorev Andrey Victorovich - Councilor of Head of Management Committee, 
  GPB Bank (JSC); 
 
  · Shatskiy Pavel Olegovich - First Deputy Director General, OOO Gazprom 
  Energoholding; 
 
  · Butko Alexander Alexandrovich - Managing Director, JSC Mosenergo; 
 
  · Korobkina Irina Yurievna - Deputy Head of Directorate, JSC Gazprom; 
 
  · Rogov Alexander Vladimirovich - Deputy Head of Directorate - Head of 
  Section, 
  JSC Gazprom; 
 
  · Zemlyanoy Evgeniy Nikolaevich - Deputy Director General for Economy and 
  Finance, 
  OOO Gazprom Energoholding; 
 
  · Bikmurzin Albert Fyaritovich - Deputy Director General for Legal and 
  Property Issues, 
  OOO Gazprom Energoholding 
 
  · Kulikov Denis Victorovich - Councilor of Executive Director of 
  Professional Investors Association; 
 
  · Soloviev Alexander Andreevich - Head of Moscow Housing and Utilities 
  Department; 
 
  · Purtov Kirill Sergeevich - Head of Moscow City Economic Policy and 
  Development Department; 
 
  · Tabelskiy Andrey Nikolaevich - Deputy Head of Directorate of Moscow City 
  Property Department; 
 
  · Chernikov Alexei Vladimirovich - Deputy Director for Investments, The 
  Moscow City Investment Agency; 
 
  · Comissarov Konstantin Vasilyevich - Deputy Director General for Market 
  Investments, 
  ?? «IC REGION». 
 
                                   For reference: 
 
PJSC «Mosenergo» is Russia's major territorial generating company. Installed 
    electric capacity of PJSC «Mosenergo» amounts to 12.8 thous. MW, heating 
  capacity amounts to 43.8 thous. Gcal. Company power plants supply over 60% 
 of electricity, consumed in Moscow and Moscow Region and cover about 90% of 
                   Moscow (not including added territories) demand for heat. 
 
 The charter capital of JSC Mosenergo is 39 billion 749 million 359 thousand 
 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 
        700 ordinary shares with a nominal value of 1 (one) ruble. The major 
shareholders are OOO Gazprom energoholding (equity holding - 53.50%) and the 
       city of Moscow represented by Moscow City Property Department (equity 
           holding - 26.45%). The equity holding of other legal entities and 
                                   individuals is 20.05%. 
 
                 MOSENERGO PR DEPARTMENT 
 
Tel.:    [phone], ext. 2282, 2290 
 
Fax:     [phone] 
 
?-mail:  [e-mail] 
 
Website: http://www.mosenergo.ru 
 
18-May-2020 CET/CEST The EquityStory.RS, LLC Distribution Services include 
Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language:    English 
Company:     PJSC Mosenergo 
             Vernadskogo prospect, 101 bld. 3 
             119526 Moscow 
             Russia 
Phone:       [phone] 
Fax:         [phone] 
E-mail:      [e-mail] 
Internet:    www.mosenergo.ru 
ISIN:        US0373763087, RU0008958863 
WKN:         899416 
Listed:      Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, 
             Munich, Stuttgart; London, Moscow 
EQS News ID: 1049245 
 
End of Announcement EquityStory.RS, LLC News Service 
 
1049245 18-May-2020 CET/CEST 
 
 

(END) Dow Jones Newswires

May 18, 2020 04:26 ET (08:26 GMT)