PJSC Mosenergo: The Annual Meeting of Shareholders Elected a New Board of Directors
June 29, 2020 at 12:30 pm EDT
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EquityStory.RS, LLC-Ad-hoc: PJSC Mosenergo / Key word(s): AGM/EGM
PJSC Mosenergo: The Annual Meeting of Shareholders Elected a New Board of Directors
29-Jun-2020 / 18:26 CET/CEST
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RELEASE
June 29, 2020
Moscow
The Annual Meeting of Shareholders of PJSC «Mosenergo» Elected a New Board of Directors
Asaresult ofvoting bythe Annual General Meeting ofShareholders ofPJSC «Mosenergo» was formed the Board ofDirectors consisting of13persons:
Markelov Vitaliy Anatolievich - Deputy Head of Management Committee, PJSC «Gazprom»;
Mikhaylova Elena Vladimirovna- Member ofthe Management Committee, Head ofDepartment, PJSC«Gazprom»;
Sukhov Gennadiy Nikolaevich- Member of Management Committee, Head of Department, PJSC «Gazprom»;
Ivannikov Alexander Sergeevich- Head ofDepartment, PJSC«Gazprom»;
Fyodorov Denis Vladimirovich- Director General, OOO«Gazprom Energoholding»;
Khorev Andrey Victorovich- Councilor ofHead of Management Committee, GPB Bank (JSC);
Shatsky Pavel Olegovich- First Deputy Director General, OOO«Gazprom Energoholding».
Butko Alexander Alexandrovich - Managing Director,
PJSC «Mosenergo»
Soloviev Alexander Andreevich - Head of Moscow Housing and Utilities Department;
Purtov Kirill Sergeevich- Head ofMoscow Economic Policy and DevelopmentDepartment;
Tabelskiy Andrey Nikolaevich- Deputy Head ofDirectorate ofMoscow City Property Department;
Chernikov Alexei Vladimirovich- Deputy Investments Director, The Moscow City Investment Agency;
Comissarov Konstantin Vasilyevich - Deputy Director General for Market Investments, ?? «IC REGION».
Joint-stock company«Financial and Accounting Consultants»(OOO«FBK») was approved tobethe auditor ofJSC«Mosenergo».
For reference:
PJSC «Mosenergo» is Russia's major territorial generating company. Installed electric capacity of PJSC «Mosenergo» amounts to 12.8 thous. MW, heating capacity amounts to 43.8 thous. Gcal.Company power plants supply over 60% of electricity, consumed in Moscow and Moscow Region and cover about 90% of Moscow (not including added territories) demand for heat.
The charter capital of JSC Mosenergo is 39 billion 749 million 359 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The major shareholders are OOO Gazprom energoholding (equity holding - 53.50%) and the city of Moscow represented by Moscow City Property Department (equity holding - 26.45%). The equity holding of other legal entities and individuals is 20.05%.
MOSENERGO PR DEPARTMENT
Tel.:
Fax:
?-mail:
Website:
(495) 957-1-957, ext. 2282, 2290
(495) 957-37-99
press-centre@mosenergo.ru
http://www.mosenergo.ru
29-Jun-2020 CET/CEST The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
PJSC Mosenergo specializes in producing and distributing electricity. Sales break down by activity as follows:
- production and distribution of electricity (55.9%): 60,110 GWh produced in 2021. At the end of 2021, the group had 15 power plants with an installed capacity of 12,825 MW;
- production and sale of heat (42.3%);
- other (1.8%): engineering services, telecommunication services, etc.
All sales are in Russia.