Resolutions of the June 03, 2021 Annual General Meeting of Stockholders

03 June 2021

On 03 June 2021, OAO IDGC of Urals has conducted its Annual General Meeting of Stockholders in the form of letter ballot.

The Annual General Meeting of Stockholders has approved the Company’s FY2020 annual report and annual accounting (financial statements). The shareholders have decided on the allocation of the FY2020 profit, with no dividends on common shares to be paid.

The Board of Directors has been reshuffled and is as follows (positions as of the nomination date):

  • Vitaly Vladimirovich Anikin, PAO TPlus’ Deputy General Director for Strategy and Investments;
  • Vladimir Anatolyevich Bolotin, OAO IDGC of Urals’ General Director;
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor;
  • Roman Avgustovich Dmitrik, OOO Energosetinvestholding’s General Director;
  • Daniil Vladimirovich Krainsky, PAO Rosseti’s Deputy General Director for Legal Affairs;
  • Natalia Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs;
  • Aleksey Aleksandrovich Polinov, PAO Rosseti’s Advisor to General Director;
  • Egor Vycheslavovich Prokhorov, PAO Rosseti’s Deputy General Director for Strategy;
  • Maria Gennadyevna Tikhonova, PAO Rosseti’s Deputy General Director for Corporate Governance;
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Director;
  • Aleksandr Viktorovich Shevchuk, Association of Institutional Investors’ Executive Director;

The stockholders have elected the following persons to serve on the Board of Internal Auditors:

  • Svetlana Nikolaevna Kovaleva, PAO Rosseti’s Internal Audit Director – Head of Internal Audit Department;
  • Svetlana Mikhailovna Trishina, PAO Rosseti’s Deputy Head of Internal Audit Department – Head of Corporate Audit and Oversight in Subsidiaries Directorate of Internal Audit Department;
  • Viktor Vladimirovich Tsarkov, PAO Rosseti’s First Deputy Head of Internal Audit Department;
  • Natalya Aleksandrovna Tsyganova, PAO Rosseti’s Chief Expert of Corporate Audit and Oversight in Subsidiaries Directorate of Internal Audit Department;
  • Andrey Ivanovich Yudin, PAO Rosseti’s Chief Expert of Methodology and Reporting Section of Internal Audit Department.

OOO Ernst & Young (TIN 7709383532, domicile: 77/1 Sadovnicheskaya naberezhnaya, Moscow, Russia, 115035) was approved as the Company’s auditor.

OAO IDGC of Urals is a subsidiary of PAO Rosseti. It administers 154.5 thousand km of powerlines, 38.3 thousand of transformers with 34.8 GVA capacity in the Sverdlovsk, Chelyabinsk and Perm regions. The Company is headed by General Director Vladimir Bolotin.

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