Skip links

Annual General Shareholders Meeting of PJSC «Quadra — Power Generation» Held

On 22 June 2018, the annual General Shareholders Meeting of PJSC «Quadra — Power Generation» (AGSM) was held.

***

AGSM approved the annual report of the Company, annual accounting (financial) statements of the Company for the year 2017.

The shareholders took a decision not to pay dividends on ordinary and preferred shares of the Company following the reporting year 2017. It was decided to allocate the undistributed profits of the reporting period (Net profit following the year 2017 under RAS (Russian Accounting Standards)) in the amount of RUB 602,303,797 to the recovery of past years’ losses (RUB 572,188,607.15) and reserve fund (RUB 30,115,189.85).

***

AGSM elected a new Board of Directors in the number of 9 people in the following membership (Position and place of work of the candidate are specified as at the date of his/her recommendation for the election to the Board of Directors) :

  • Ksenia Vladimirovna Zelentsova, deputy General Director for legal work, PJSC «Quadra — Power Generation»
  • Alexander Eduardovich Zubkov, manager for investments, LLC «Group ONEXIM»
  • Andrey Nikolaevich Kononov, chief of the corporate governance standards division, LLC «Group ONEXIM»
  • Sergey Sergeyevich Podsypanin, director of the Legal Directorate, LLC «Group ONEXIM»
  • Semyon Victorovich Sazonov, General Director of PJSC «Quadra — Power Generation»
  • Mikhail Alexandrovich Sosnovsky, deputy General Director, LLC «Group ONEXIM»
  • Sergey Afanasievich Tazin, President of Sitka Corporation
  • Dmitry Alexandrovich Usanov, deputy General Director, LLC «Group ONEXIM»
  • Pavel Alexandrovich Filippov, deputy head of the Legal Directorate, LLC «Group ONEXIM»

***
AGSM elected members of the Internal Audit Commission in the number of 5 people (Position and place of work of the candidate are specified as at the date of his/her recommendation for the election to the Internal Audit Commission):

  • Alevtina Konstantinovna Abramova, chief of the Internal Audit Administration, PJSC «Quadra — Power Generation»
  • Irina Nikolaevna Yushina, chief specialist of the Bookkeeping and Reporting Administration, LLC «Group ONEXIM»
  • Anastasiya Vladimirovna Muller-Holthusen, deputy chief of the Corporate Structures Administration, LLC «Group ONEXIM»
  • Alexandra Konstantinovna Filippenko, chief specialist of the investments accounting division of the Bookkeeping and Reporting Administration in the Financial Department, LLC «Group ONEXIM»
  • Yulia Vladimirovna Erastova, deputy chief of the Administration Supervising Re-equipment and Repairs, PJSC «Quadra — Power Generation»

AGSM approved Joint Stock Company «PricewaterhouseCoopers Audit» as the auditor of PJSC «Quadra — Power Generation».

***
The charter capital of PJSC «Quadra — Power Generation» was reduced by RUB 100,000 by way of paying off 10 million ordinary registered uncertificated shares redeemed by PJSC «Quadra — Power Generation» on its shareholders’ demand. As a result, the charter capital of PJSC «Quadra — Power Generation» will equal RUB 19,877,685,165.97 and consist of 1,912,495,577,759 ordinary registered shares of RUB 0.01 par value each and 75,272,938,838 preferred registered shares of RUB 0.01 par value each.

***

The Charter of PJSC «Quadra — Power Generation» was approved in a new version, which is explained by the need to include in it the updated amount of the charter capital and number of placed ordinary shares. Besides, some provisions of the Charter were changed due to the Company’s current needs to implement corporate restrictions in respect of certain transactions and comply with the requirements of PJSC «Moscow Exchange» in order to maintain the Company’s securities on the quotation list.