PJSC “Quadra – Power Generation” Holds Annual General Meeting of Shareholders (AGMS) as Absentee Voting
On June 25, 2021, the annual General Meeting of Shareholders of PJSC “Quadra – Power Generation” (AGMS) was held in the form of absentee voting.
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The AGMS approved the annual report of the Company, annual accounting (financial) statements of the Company for 2020.
The shareholders decided not to pay dividends on ordinary and preferred shares of the Company based on the results of the 2020 reporting year.
The retained profit of the reporting period in the amount of RUB 1,986,917,603 (One billion nine hundred and eighty-six million nine hundred and seventeen thousand six hundred and three rubles) will be allocated for the repayment of past years’ losses (RUB 1,887,571,722.85) and for the reserve fund (RUB 99,345,880.15).
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The AGMS elected a new Board of Directors in the number of 9 people in the following membership*:
- Mikhail Aleksandrovich Sosnovsky, Deputy General Director, LLC “Group ONEXIM”
- Alexandr Eduardovich Zubkov, Executive Director, LLC “Group ONEXIM”
- Semyon Viktorovich Sazonov, General Director, PJSC “Quadra – Power Generation”
- Ksenia Vladimirovna Zelentsova, Deputy General Director for Legal Affairs, PJSC “Quadra – Power Generation”
- Sergey Afanasievich Tazin, President, Sitka Corporation
- Sergey Sergeyevich Podsypanin, Director of the Legal Directorate, LLC “Group ONEXIM”
- Sergey Aleksandrovich Samtsov, Lawyer of the Investment Directorate, LLC “Group ONEXIM”
- Pavel Aleksandrovich Filippov, Deputy Head of the Legal Directorate, LLC “Group ONEXIM”
- Andrey Nikolayevich Kononov, Head of the Corporate Governance Standards Division, LLC “Group ONEXIM”
* Position, place of work of the candidate are indicated as at the date of recommendation for the election to the Board of Directors
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The AGMS elected the Internal Audit Commission in the number of 5 people**:
- Olga Vyacheslavovna Mosheva, Head of the Corporate Relations Division, PJSC “Quadra – Power Generation”
- Olga Andreyevna Serdtseva, Head of the Risk Assessment Administration, PJSC “Quadra – Power Generation”
- Irina Nikolaevna Yushina, Main Specialist of the Accounting and Reporting Administration, LLC “Group ONEXIM”
- Mikhail Aleksandrovich Olefir, Head of the Internal Audit Administration, PJSC “Quadra – Power Generation”
- Aleksandra Konstantinovna Filippenko, Main Specialist of the Investment Accounting Division of the Accounting and Reporting Administration of the Financial Department, LLC “Group ONEXIM”
** Position, place of work of the candidate are indicated as at the date of recommendation for the election to the Internal Audit Commission