PJSC “Quadra – Power Generation” Has Held Annual General Meeting of Shareholders
On June 30, 2022 PJSC “Quadra - Power Generation” held the annual General Meeting of Shareholders (AGMS) in the form of absentee voting.
AGMS approved the annual report of the Company, annual accounting (financial) statements of the Company for the year 2021. The shareholders took the decision not to pay dividends on ordinary and preferred shares of the Company following the reporting year 2021 performance.
AGMS elected a new Board of Directors in the number of 9 people in the following composition:
Dmitry Yurievich Baidarov |
Director of the new businesses support department, State Corporation “Rosatom” |
Alexey Viktorovich Golubev |
General Director of JSC “Digital Platforms and Solutions of Smart City”; |
Anton Alexandrovich Zubkov |
Deputy General Director for strategy, JSC “RIS” (Rusatom Infrastructure Solutions); |
Mikhail Alexandrovich Ivanov |
Deputy General Director for corporate governance and legal support, PJSC “Quadra - Power Generation”; |
Daria Valerievna Ivanova |
First Deputy General Director for economy and finances, PJSC “Quadra - Power Generation”; |
Svetlana Valerievna Nikonova |
First Deputy General Director for development and relations with regions and public authorities, PJSC “Quadra - Power Generation”; |
Oleg Vyacheslavovich Pastukhov |
First Deputy General Director – Chief Engineer, PJSC “Quadra - Power Generation”; |
Andrey Vladimirovich Polosin |
Director of the regions relations department, State Corporation “Rosatom” |
Kseniya Anatolievna Sukhotina |
General Director of PJSC “Quadra - Power Generation”; |
AGMS elected members of the Internal Audit Commission in the number of 5 people:
Elena Nikolaevna Aksyonova |
Chief Accountant, JSC “RIS” |
Elena Yurievna Loginova |
Chief of the documentation support and economic activities administration , JSC “RIS” |
Olga Andreyevna Serdtseva |
Chief of the risk assessment administration, PJSC “Quadra - Power Generation” |
Denis Valentinovich Stepankov |
Chief of the internal control and audit administration, JSC “RIS” |
Larisa Alexandrovna Sysolyatina |
Director of the legal department, PJSC “Quadra - Power Generation”; |