Public Joint Stock Rosseti Volga : 41. Notice of Substantial Fact “Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and the agenda thereof as well as of certain resolutions taken by the Board of Directors (Supervisory Board) of the Issuer”
August 10, 2022 at 04:06 am EDT
Share
Notice of Substantial Fact
"Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer
and the agenda thereof as well as of certain resolutions taken by the Board of Directors
(Supervisory Board) of the Issuer"
1. General Data
1.1. Full corporate name (for a profit-making
organization) or name (for a non-profit organization) of
Rosseti Volga, Public Joint-Stock Company
the Issuer:
1.2. Address of the Issuer specified in the Unified State
410031, Saratov Region,
Register of Legal Entities:
42/44, Pervomayskaya St., Saratov
1.3. Issuer's primary state registration number (OGRN)
1076450006280
(if any):
1.4. Issuer's taxpayer identification number (INN) (if
6450925977
any):
1.5. Issuer's unique code assigned by the Bank of Russia:
04247-Е
1.6. Internet page address used by the issuer for
http://www.rossetivolga.ru
http://www.e-
information disclosure:
disclosure.ru/portal/company.aspx?id=12131
1.7. Date of occurrence of the event (substantial fact)
15.07.2022
about which the notice was made:
2. Content of the Notice
Information on the quorum of the meeting of the Board of Directors (Supervisory Board) of the Issuer and the voting results:
11 out of 11 elected members of the Board of Directors took part in the meeting. The quorum for the Meeting of the Board of Directors is present.
Voting results on issue No. 1: "FOR" - 10, "AGAINST" - 0, "ABSTAINED" - 1.
Voting results on issue No. 2: "FOR" - 11, "AGAINST" - 0, "ABSTAINED" - 0.
Content of decisions made by the Board of Directors (Supervisory Board) of the Issuer:
ISSUE NO. 1. On approval of nominees for the specific posts in the executive board of the Company defined by the Board of Directors of the Company.
RESOLUTION PASSED:
To agree on the candidacy of Igor Konstantinovich Antonov for the post of Deputy General Director - Director of Ulyanovsk Distribution Grids
To agree on the candidacy of Andrey Nikolaevich Konstantinov for the post of Deputy General Director - Director of Chuvashenergo.
ISSUE NO. 2. On determining the amount of the auditor's fees for the audit of the accounting (financial) and consolidated financial statements of the Company for 2022.
RESOLUTION PASSED:
Determine the amount of the Company auditor's fees (joint participant auditors' association) as part of Center for Audit Technologies and Solutions - Audit Services LLC (joint participant leader) (INN 7709383532), formerly Ernst & Young LLC) and DELOVOY PROFIL Audit Company JSC (INN 7735073914) (member of the joint participant) for audit of the accounting statements of Rosseti Volga, PJSC for 2022 prepared in accordance with RAS and audit of the consolidated financial statements for the year ending on 31.12.2022 prepared in accordance with IFRS in the amount of not more than 9,812,000 (nine million eight hundred twelve thousand) 02 kopecks, inclusive of 20% VAT.
Date of the meeting of the Issuer's Board of Directors (Supervisory Board), at which the resolutions were made: July 14, 2022.
Date of preparation and number of the minutes of the meeting of the Board of Directors (Supervisory Board) of the Issuer, at which the resolutions were made: Minutes No. 2 dated July 15, 2022.
If the agenda of the meeting of the Board of Directors (Supervisory Board) of the Issuer contains issues related to exercise of rights with regard to certain securities of the Issuer, the identification attributes
of such securities shall be indicated: the agenda of the meeting does not contain the issues related to the exercise of rights with regard to certain securities of the Issuer.
3. Signature
3.1. Head of the Department for Corporate Governance and Shareholder Relations
(on the basis of the Power of Attorney
I.V. Kakutina
dated July 11, 2022 No. D/22-319)
(signature)
3.2. Date
July15, 2022
Attachments
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Original Document
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Disclaimer
IDGC of Volga JSC published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 08:05:09 UTC.
Rosseti Volga PAO, formerly known as MRSK Volgi PAO, is a Russia-based company active in the electric energy sector. The main kinds of the Company's activities are: electric power transmission services; operational and technological management, as well as providing services for technological connection of power devices (power plants), businesses and individuals to the grid. The Company operates through its eight branches that are engaged in the transfer and distribution of electric energy. The Company's branches are located in such Russian cities, as Samara, Saransk, Saratov, Ulyanovsk, Penza, Orenburg, Saransk and Cheboksary.
Public Joint Stock Rosseti Volga : 41. Notice of Substantial Fact “Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and the agenda thereof as well as of certain resolutions taken by the Board of Directors (Supervisory Board) of the Issuer”
ROSSETI VOLGA 
