29.04.2016, 12:25
E.ON Russia Held Meeting of Board of Directors
OREANDA-NEWS. E.ON Russia held the meeting of the Board of Directors that decided to hold the E.ON Russia Annual General Meeting of Shareholders on 15 June 2016. The Board also decided that a list of persons entitled to participate in the E.ON Russia General Meeting of Shareholders will be drawn up on 4 May 2016.
The Board of Directors preliminarily approved the E.ON Russia annual report following the results of 2015 and annual accounting statements of the company based on the results of the financial year of 2015, and resolved to submit the documents for approval to the Annual General Meeting of Shareholders of E.ON Russia.
The E.ON Russia Board of Directors recommended to the Annual General Meeting of Shareholders of the company to approve allocation of 80% of the net profit as per RAS for distribution of dividends for 2015.
The Board of Directors reviewed the revised Articles of Association of the company, the Regulation on the General Meeting of Shareholders, the Regulation on the Board of Directors, the Regulation on the Management Board, the Regulation on the Internal Audit Commission of the company and decided to submit them for approval to the Annual General Meeting of Shareholders of company.
The Board also decided to submit for approval PricewaterhouseCoopers as the company's auditor to the Annual General Meeting of Shareholders of E.ON Russia based on the results of the financial year of 2015.
The members of the Board of Directors approved the decision on establishment of a subsidiary Agro-industrial Park "Siberia" OOO (AIP "Siberia" OOO). The share of E.ON Russia in the authorized capital of AIP "Siberia" OOO amounts to 100%.
The Board of Directors also approved a number of other decisions related to activities of E.ON Russia.
The Board of Directors preliminarily approved the E.ON Russia annual report following the results of 2015 and annual accounting statements of the company based on the results of the financial year of 2015, and resolved to submit the documents for approval to the Annual General Meeting of Shareholders of E.ON Russia.
The E.ON Russia Board of Directors recommended to the Annual General Meeting of Shareholders of the company to approve allocation of 80% of the net profit as per RAS for distribution of dividends for 2015.
The Board of Directors reviewed the revised Articles of Association of the company, the Regulation on the General Meeting of Shareholders, the Regulation on the Board of Directors, the Regulation on the Management Board, the Regulation on the Internal Audit Commission of the company and decided to submit them for approval to the Annual General Meeting of Shareholders of company.
The Board also decided to submit for approval PricewaterhouseCoopers as the company's auditor to the Annual General Meeting of Shareholders of E.ON Russia based on the results of the financial year of 2015.
The members of the Board of Directors approved the decision on establishment of a subsidiary Agro-industrial Park "Siberia" OOO (AIP "Siberia" OOO). The share of E.ON Russia in the authorized capital of AIP "Siberia" OOO amounts to 100%.
The Board of Directors also approved a number of other decisions related to activities of E.ON Russia.
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