MRSK Severo Zapada : On Changes or Corrections to Information Previously Published in the News Feed
March 22, 2017 at 12:23 pm IST
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Notice of Essential Fact
"On Changes or Corrections to Information Previously Published
in the News Feed"
(Insider Information Disclosure)
Decision taken.
1. General Data
1.1. Issuer's full business name
Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West"
1.2. Issuer's abbreviated company name
IDGC of the North-West, PJSC
1.3. Issuer's location:
Gatchina, Leningrad Region, Russia
1.4. Issuer's PSRN
1047855175785
1.5. Issuer's TIN
7802312751
1.6. Issuer's unique code assigned by the registration body
03347-D
1.7. Address of the page provided by one of the distributors of information on the market of securities in information and telecommunication network Internet, as well as Internet-page address with electronic address comprising domain name, rights to which belong to the issuer.
Interregional Distribution Grid Company of the North-West, Public Joint-Stock Company reports on changes in information published in the News Feed on 10.03.2017 at 08:47 AM in the notice of essential fact "On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and on the Agenda Thereof."
Text of the notice was supplemented with information about identification attributes of securities.
Text of the notice as amended:
Notice of Essential Fact
"Details of Certain Decisions Taken by the Board of Directors of the Issuer"
(Insider Information Disclosure)
1. General Data
1.1. Issuer's full business name
Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West"
1.2. Issuer's abbreviated company name
IDGC of the North-West, PJSC
1.3. Issuer's location:
Gatchina, Leningrad Region, Russia
1.4. Issuer's PSRN
1047855175785
1.5. Issuer's TIN
7802312751
1.6. Issuer's unique code assigned by the registration body
03347-D
1.7. Address of the page provided by one of the distributors of information on the market of securities in information and telecommunication network Internet, as well as Internet-page address with electronic address comprising domain name, rights to which belong to the issuer.
2.1. Quorum of the session of the Board of Directors of the Issuer and the results of decision-making voting:
Quorum of the session of the Board of Directors:
11 out of the 11 members of the Board of Directors participating in the session, the required quorum was present.
Results of voting on the issues:
Issue No. 1.1: FOR - 11, AGAINST - 0, ABSTAINED - 0;
Issue No. 1.2: FOR - 11, AGAINST - 0, ABSTAINED - 0;
Issue No. 2: FOR - 11, AGAINST - 0, ABSTAINED - 0;
2.2. Contents of decisions made by the Board of Directors of the Issuer:
ISSUE NO. 1: On consideration of shareholders' proposals on inclusion of issues in the agenda of the annual General Meeting of Shareholders of the Company and on nomination of candidates for membership in management and control bodies of the Company.
Decision:
1. Have the following candidacies included in the voting list for election of the Board of Directors of the Company:
No
Item
Candidacy proposed by the shareholder(s)
for inclusion
in the list for voting on election
to the Board of Directors of the Company.
Position and place of employment of the candidate proposed by the shareholder(s) for inclusion in the list for voting on election to the Board of Directors of the Company.
Full name/
registered name of shareholder(s) that proposed candidacy for inclusion
in the list for voting on election to the Board of Directors of the Company
Portion of voting shares of the Company held by the shareholder(s)
(%)
1.
Akimov,
Leonid
Yuryevich
Director of the Legal Protection Department of
Rosseti, PJSC
Rosseti, PJSC
55.38
2.
Akopyan,
Dmitry Borisovich
Director of the Investment Activities Department of
Rosseti, PJSC
Rosseti, PJSC
55.38
3.
Bogomolov,
Nikolay Valeryevich
Deputy General Director of Public Joint-Stock Company "Federal Testing Center"
Rosseti, PJSC
55.38
4.
Dubov,
Anton
Yuryevich
Deputy Head of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of
Rosseti, PJSC
Rosseti, PJSC
55.38
5.
Lavrova,
Marina Alexandrovna
Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of
Rosseti, PJSC
Rosseti, PJSC
55.38
6.
Letyagin,
Alexander Vyacheslavovich
General Director of
IDGC of the North-West, PJSC
Rosseti, PJSC
55.38
7.
Mangarov,
Yury Nikolayevich
Deputy Head of the Apparatus of Rosseti, PJSC
Rosseti, PJSC
55.38
8.
Stepanova,
Mariya Dmitriyevna
Deputy Head of the Administration of organization of activities of Management Board, Board of Directors and Interaction with Shareholders and Investors of the Department for Corporate Governance and Interaction with Shareholders and Investors of
Rosseti, PJSC
Rosseti, PJSC
55.38
9.
Shvankova
Mariya Mikhailovna
Head of treasury administration of the Treasury Department
Rosseti, PJSC
Rosseti, PJSC
55.38
10.
Yuryev,
Alexander Vladimirovich
Acting General Director of CTZ, JSC, Head of Administration of construction of power supply network of Department of capital construction
Rosseti, PJSC
Rosseti, PJSC
55.38
11.
Dronova,
Tatyana
Petrovna
Deputy General
Director for Strategy
and Development
Investment Holding "E-Union", CJSC
ENERGOSOUZ HOLDINGS LIMITED
4.90
12.
Zharikov, Alexey Nikolayevich
Director for Corporate Policy and Work with
Shareholders of
ECN, JSC
ENERGOSOUZ HOLDINGS LIMITED
4.90
13.
Savelyev,
Maxim
Ilyich
General Director of
Soyuz-Invest, LLC
ENERGOSOUZ HOLDINGS LIMITED
4.90
14.
Spirin,
Denis
Alexandrovich
Director for Corporate Governance of Prosperity Capital Management (RF) Ltd. representative office
Lancrenan Investments Limited
4.99
15.
Filkin,
Roman
Alexeyevich
Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office
Lancrenan Investments Limited
4.99
16.
Fedorov,
Oleg
Romanovich
Member of the Supervisory Board of JSC "ALROSA" (PJSC)
Lancrenan Investments Limited
4.99
ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED
14.4
17.
Schevchuk, Alexander Viktorovich
Executive Director of the Professional Investors Association
Lancrenan Investments Limited
4.99
ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED
14.4
18.
Kulikov,
Denis Viktorovich
Deputy Executive Director
of the Professional Investors Association
Lancrenan Investments Limited
4.99
19.
Repin,
Igor Nikolayevich
Deputy Executive Director
of the Professional Investors Association
Lancrenan Investments Limited
4.99
ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED
14.4
Decision taken.
2. Have the following candidacies included in the voting list for election of the Auditing Commission:
No.
Candidacy proposed by the shareholder(s)
for inclusion
in the list for voting to the Auditing Commission of the Company
Position and place of employment of the candidate proposed by the shareholder(s) for inclusion in the list for voting on election to the Auditing Commission of the Company
Full name/
registered name of shareholder(s)
having proposed the candidacy for inclusion in the voting list for election of the Auditing Commission of the Company
Portion of voting shares of the Company held by the shareholder(s)
(%)
1.
Lelekova,
Marina Alexeyevna
Director of the Department for Controlling and Auditing Activities of
Rosseti, PJSC
Rosseti, PJSC
55.38
2.
Kim,
Svetlana Anatolyevna
Head of theAdministration for Auditing Activities of the Department for Controlling and Auditing Activities
Rosseti, PJSC
Rosseti, PJSC
55.38
3.
Medvedeva, Oxana Alexeyevna
Chief Expert of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC
Rosseti, PJSC
55.38
4.
Kirillov,
Artem Nikolayevich
Deputy Head of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of
Rosseti, PJSC
Rosseti, PJSC
55.38
5.
Malyshev,
Sergey Vladimirovich
Lead Expert of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC
Rosseti, PJSC
55.38
ISSUE No. 2: On determination of the date of the session of the Board of Directors of the Company to be dedicated to consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company.
Decision:
Determine the date of the session of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company (including determination of the date, location and time for arrangement of the annual General Meeting of Shareholders of the Company, determination of the agenda of the annual General Meeting of Shareholders of the Company, determination of the date for generation of the list of persons entitled to participate in the annual General Meeting of Shareholders of the Company, approval of the voting ballot form and text etc.) - no later than May 5, 2017.
Decision taken.
If the agenda of the session of the Board of Directors (Supervisory Board) 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 session of the Board of Directors to be conducted on 06.03.2017 contains issues related to the exercise of rights with regard to certain securities of the issuer.
Identification attributes of the securities: ordinary registered uncertified shares, state registration number of the securities issue 1-01-03347-D, date of state registration of the securities issue - 23.03.2005, International Securities Identification Number (ISIN) - RU000A0JPPB9.
2.4. Date of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 06.03.2017
2.5. Date and number of the Minutes of the Session of the Board of Directors of the Issuer whereat the relevant decisions were made: Minutes No. 233/24 dated 09.03.2017.
3. Signature
3.1. Deputy General Director
for Corporate Governance
IDGC of the North-West, PJSC
(based on the Power of Attorney No. 119 dated 27.07.2015)
___________
D.A. Orlov
(signature)
3.2. Date "
10
"
March
20
17
.
L.S.
IDGC of the North-West JSC published this content on 10 March 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2017 06:53:13 UTC.
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MRSK Severo-Zapada PAO (Interregional Distribution Grid Company of North West) is a Russia-based company, which is active in the electric power sector. The Company focuses on the provision of electricity transmission services, electric network maintenance works and electric power generation. The Company is active domestically and operates through seven branches, located on the territory of the Russian Federation, such as: Arkhenergo, Vologdaenergo, Karelenergo, Kolenergo, Komienergo, Novgorodenergo and Pskovenergo. In addition, it has four subsidiaries, including Pskovenergosbyt, Pskovenergoagregat, Energo service Severo-Zapada OAO and Lesnaya skazka OAO. As of December 31, 2011, the Companyâs major shareholder was Holding MRSK OAO with a stake of 55.38%.