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The Annual General Meeting of Shareholders of OJSC Irkutskenergo is held in Irkutsk on June 1, 2015
On June 1, 2015, the Annual General Meeting of Shareholders of OJSC Irkutskenergo was held in Irkutsk. The attendance of shareholders amounted to 95.67%. The shareholders adopted the following resolutions: • To approve the annual report and the annual financial statements for 2014. In 2014, electricity output totaled 53.9 TWh, including 43.2 TWh generated by HPPs and 10.7 TWh generated by TPPs; to compare, in 2013, electricity output totaled 55.4 TWh, including 42.4 TWh generated by HPPs and 12.93 TWh generated by TPPs. Installed capacity of HPPs remained flat year on year at 9,002.4 MW, while installed capacity of TPPs increased by 1.8% to 3,979.3 MW. In 2014, the Company's net profit under RAS increased to RUB 10.06 bln (+4% year on year). Revenue of OJSC Irkutskenergo edged down to RUB 61.35 bln (-2% year on year). EBITDA for 2014 totaled RUB 17.376 bln (+9% year on year). In the reporting year, the Company earned net profit totaling RUB 10.059 bln (+4%), with profit margin amounting to 16.4% (as against 15.5% in 2013). In 2014, the actual amount of funds used for investment totaled RUB 4.641 bln (as against RUB 4.975 bln in 2013). • To allocate the profit earned by OJSC Irkutskenergo in 2014 totaling RUB 10.059 bln for the following purposes: dividend payments: RUB 2.526 bln; investing activities (core operations): RUB 450 mln; social and charitable projects: RUB 502 mln. • To pay cash dividends for 2014 on ordinary shares of OJSC Irkutskenergo totaling RUB 0.53 per share. • To elect the following persons to the Board of Directors of OJSC Irkutskenergo:
• To elect the following persons to the Audit Commission of OJSC Irkutskenergo:
• To approve LLC Intercom-Audit as the auditor for conducting the audit of financial statements of OJSC Irkutskenergo for 2015 prepared in accordance with Russian Accounting Standards; • To approve CJSC KPMG as the auditor for conducting the audit of consolidated financial statements of OJSC Irkutskenergo for 2015 prepared in accordance with International Financial Reporting Standards; • To approve a new version of the Charter of Public Joint-Stock Company Irkutskenergo*. *The new version of the Charter is to be adopted due to changes in the form of incorporation. On September 1, 2014, certain amendments to the rules for establishment, operations and liquidation of legal entities came into force; they had been introduced into the Civil Code under Federal Law No. 99-FZ dated May 5, 2014 On Amending Chapter 4 of Part 1 of the Civil Code of the Russian Federation and on Recognizing Some Provisions of Russian Legislative Acts to be Void. Press service of OJSC Irkutskenergo June 01, 2015 |
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