Resolutions adopted by the AGSM

17 June 2015

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on AGSM resolutions.

On 17 June 2015 IDGC of Urals has conducted its Annual General Shareholder Meeting in Ekaterinburg.

Our shareholders approved 2014 annual report and annual financial statements. The AGSM also approved the following distribution of 2014 net profit:

  • reserve fund - RUR 80,260 thous.,
  • enterprise development - RUR 1,419,426 thous.
  • dividends - RUR 507,097 thous.

 

Dividends per one common share totaled RUR 0.0058.

The term for dividend payout to a nominal holder and trustee, being a professional market player, does not exceed 10 working days, the term for dividend payout to other registered shareholders does not exceed 25 working days since the date when the list of persons entitled to collect dividends is prepared. 29 June 2015 is the date when the list of persons entitled to collect dividends is prepared.

According to the voting results the membership of the Company’s BoD is as follows:
Sergey Viktorovich Verkhoturov
Evgenyi Rudolfovich Villevald
Natalya Aleksandrovna Ozhe
Yakov Savelyevich Tesis
Yuri Vladimirovich Goncharov
Sergey Georgievich Dregval
Sergey Mikhailovich Kataev
Pavel Nikolayevich Snikkars
Aleksandr Nikolayevich Fadeev
Roman Nikolayevich Shulginov
Yulia Vitalyevna Yascheritsyna

The Company’s Audit Commission is as follows:
Marina Alekseevna Lelekova
Svetlana Anatolyevna Kim
Artem Nikolayevich Kirillov
Igor Vladimirovich Shmakov
Tatyana Viktorovna Zaitseva

The AGSM has also approved RSM RUS as the Company’s auditor.

The shareholders have ratified a package of the bylaws (new versions): Regulations on the General Shareholder Meeting, Regulations on the Board of Directors, Regulations on the Audit Commission, Regulations on Remunerations and Compensations Paid to the Audit Commission, Regulations on the Management Board, Regulations on Remunerations and Compensations Paid to the Board of Directors.

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