FSK YeES : Federal Grid Company announces EGM Results
September 20, 2017 at 11:25 am EDT
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Federal Grid Company announces EGM Results
20 September 2017, Moscow - Federal Grid Company of Unified Energy System ("Federal Grid Company" or "the Company") (Moscow Exchange, LSE: FEES), part of the ROSSETI Group of companies and operator of Russia's Unified National Energy Grid ("UNEG"), announces the results of an extraordinary general meeting of shareholders (EGM) that took place on 15 September 2017.
Resolutions as laid out in the EGM Notice of 14 July 2017 were voted on by way of combined absentee vote and poll and the following decisions were taken:
Agenda item
Election of members of the Company's Board of Directors
Name of candidate
Position(s) held
Votes for (%)
Mikhail Poluboyarinov
First Deputy Chairman and Member of the Management Board of Vnesheconombank
1,029,956,197,523
Andrey Dyomin
Member of the Management Board, PJSC ROSSETI
1,029,968,756,129
Oksana Shatokhina
Deputy Director General, PJSC ROSSETI
1,029,999,480,227
Andrey Murov
Chairman of the Management Board of PJSC FGC UES
1,078,178,387,596
Egor Prokhorov
Deputy Director General, PJSC ROSSETI
1,029,974,013,445
Nikolai Roschenko
Member of the Management Board, Head of Legal Division, Association NP Market Council
1,029,946,707,656
Sergey Sergeev
Deputy Director General, PJSC ROSSETI
1,029,986,869,348
Pavel Snikkars
Department Director, Ministry of Energy of the Russian Federation
1,029,957,601,307
Pavel Grachev (independent director)
President of PJSC Polyus
1,038,956,525,076
Igor Kamenskoy (independent director)
Managing Director of Renaissance Broker LLC
1,245,425,866,069
Ernesto Ferlenghi (independent director)
Senior Advisor for Russia to Eni S.p.A.
1,244,216,917,836
Voted against all candidates
5,104,704
Abstained
705,934,988
Votes withheld
328,176,360
* the number of votes held by each shareholder is multiplied by the number of persons to be elected to the Company's Board of Directors
Below are the members of the new Board of Directors elected by the EGM:
Name
Position(s) held (at the time of nomination)
Igor Kamenskoy (independent director)
Managing Director of Renaissance Broker LLC
Ernesto Ferlenghi (independent director)
Senior Advisor for Russia to Eni S.p.A.
Andrey Murov
Chairman of the Management Board of PJSC FGC UES
Pavel Grachev (independent director)
President of PJSC Polyus
Oksana Shatokhina
Deputy Director General, PJSC ROSSETI
Sergey Sergeev
Deputy Director General, PJSC ROSSETI
Egor Prokhorov
Deputy Director General, PJSC ROSSETI
Andrey Dyomin
Member of the Management Board, PJSC ROSSETI
Pavel Snikkars
Department Director, Ministry of Energy of the Russian Federation
Mikhail Poluboyarinov
First Deputy Chairman and Member of the Management Board of Vnesheconombank
Nikolai Roschenko
Member of the Management Board, Head of Legal Division, Association NP Market Council
Agenda item
Election of members of the Company's Audit Commission
Name of candidate
For (%)
Against (%)
Abstained (%)
Votes withheld
Alexander Batalov
1,074,239,461,599
(99.99177%)
913,480
(0.00009%)
64,663,342
(0.00602%)
22,828,693
(0.00212%)
Tatiana Zobkova
1,074,238,813,783
(99.99171%)
1,253,469
(0.00012%)
64,983,412
(0.00605%)
22,816,450
(0.00212%)
Marina Lelekova
1,074,239,315,793
(99.99176%)
1,015,192
(0.00009%)
64,688,162
(0.00602%)
22,847,967
(0.00213%)
Dmitry Simochkin
1,074,238,205,168
(99.99165%)
1,790,736
(0.00017%)
65,043,401
(0.00605%)
22,827,809
(0.00213%)
Vladimir Khvorov
1,074,237,691,665
(99.99161%)
2,803,384
(0.00026%)
65,126,280
(0.00606%)
22,245,785
(0.00207%)
Below are the members of the new Audit Commission elected by the EGM:
Alexander Batalov
Tatiana Zobkova
Marina Lelekova
Dmitry Simochkin
Vladimir Khvorov
The full text of the resolutions and detailed results of the voting, audited by JSC "Status", will be available on the Company's website:
FSK EES JSC published this content on 20 September 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 September 2017 15:24:03 UTC.
PJSC Federal Grid Company of Unified Energy System specializes in Russian high voltage grid operating. Net sales break down by activity as follows:
- electricity transmission (89.1%): 558,722 GWh transmitted in 2019;
- other (10.9%): sale of electricity, installation of equipment, maintenance and repair of grids services.