Notice of Essential Fact
"On arrangement of the general meeting of participants (shareholders) of the Issuer and the decisions taken thereby" (Insider Information Disclosure)
1. General details | |
1.1. Issuer's full business name | Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West" |
1.2. Issuer's abbreviated business name | IDGC of the North-West PJSC |
1.3. Issuer's location | Gatchina, Leningrad Region, Russia Address of the Company: 31 Sobornaya str., Gatchina, Leningrad Region, 188300, 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. Internet-page address used by the Issuer for information disclosure | www.mrsksevzap.ru, www.disclosure.ru/issuer/7802312751/ |
2. Contents of notice | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.1. Type of the general meeting of shareholders of the Issuer: annual. 2.2. Form of arrangement of the general meeting of shareholders of the Issuer: meeting (joint attendance). 2.3. Date, location and time of arrangement of the general meeting of shareholders of the Issuer: - date of arrangement of the general meeting of shareholders of the Issuer: June 08, 2016; - location of arrangement of the general meeting of shareholders of the Issuer: 1 Pobedy sq., Park Inn Pulkovskaya hotel, conference hall (entrance from Varshavskaya str.) Saint Petersburg, Russia, - time of arrangement of the general meeting of shareholders of the Issuer: 12:00. 2.4. Quorum of the general meeting of shareholders of the Issuer: - as of the general meeting commencement - 12:00: 88.2467 %; - quorum with regard to the agenda Issues Nos 1, 2, 4-8: 88.2473 %; - quorum with regard to the agenda Issue No. 3: 88.2562 %; The quorum required for opening the general meeting of shareholders was present with regard to all the agenda items. 2.5. Agenda of the general meeting of shareholders of the Issuer: 1. On approval of the annual report, the annual accounting statements as well as on allocation of the Company profit and loss following the results of 2015 reporting year (including payment of dividend). 2. On election of members of the Board of Directors of the Company. 3. On election of members of the Auditing Commission of the Company. 4. On approval of Auditor of the Company. 5. On introduction of amendments and supplements to the Regulations on the General Meeting of Shareholders of Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West." 6. On introduction of amendments and supplements to the Regulations on the Board of Directors of Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West." 7. On approval of restated Regulations on the Board of Directors of IDGC of the North-West PJSC. 8. On approval of restated Regulations on Payments of Rewards and Compensations to Members of the Board of Directors of IDGC of the North-West PJSC. 2.6. Results of voting on the issues on the agenda of the general meeting of shareholders of the Issuer with regard whereto the required quorum was present and the wording of decisions taken by the general meeting of shareholders of the Issuer on the said issues. On the first agenda issue: Voting results:
Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 5 132 223. Decision taken on the first agenda issue: 1. Approve of the Company's 2015 annual report (Appendix No. 1), 2015 annual accounting statements (Appendix No. 2). 2. Approve of allocation of the Company profit (loss) in 2015 reporting year as follows:
3. To pay dividend on ordinary shares of the Company following 2015 outcome in an amount of 0.004254 RUB per ordinary share of the Company in monetary form. The term for payment of dividend to a nominal holder or a trustee being a professional participant of the security market shall not be in excess of 10 business days, to other shareholders registered in the register - 25 business days from the date when the list of persons having the right to receive dividend was generate. 4. Specify that the date for generation of the list of persons having the right to receive dividend shall be 27.06.2016. On the second agenda issue: Voting results:
Number of cumulative voted untabulated due to invalidation of ballots (including to the extent of voting on this issue) - 151 804 345. Decision taken on the second agenda issue: Elect the Board of Directors of the Company composed as follows:
On the third agenda issue: Voting results:
Persons entitled to 125 593 658 votes failed to participate in voting on Issue No. 3 on the Meeting agenda. Decision taken on the third agenda issue: Elect the Auditing Commission of the Company composed as follows:
On the fourth agenda issue: Voting results:
Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 3 675 064. Decision taken on the fourth agenda issue: Approve of RSM RUS, LLC (4 Pudovkin str., 119285, Moscow) as Auditor of the Company. On the fifth agenda issue: Voting results:
Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409. Decision on the agenda Issue No. 5 decision untaken. On the sixth agenda issue: Voting results:
Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409. Decision on the agenda Issue No. 6 decision untaken. On the seventh agenda issue: Voting results:
Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409. Decision taken on the agenda issue No. 7: Approve of restated Regulations on the Board of Directors of IDGC of the North-West PJSC (Appendix No. 5) On the eighth agenda issue: Voting results:
Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409. Decision on the agenda Issue No. 8 decision untaken. 2.7. Date of generation and number of the minutes of the general meeting of shareholders of the Issuer: Minutes No. 11 dated 14.06.2016. 2.8. The General Meeting of Shareholders can be attended by the holders of ordinary registered uncertified shares; state registration number of the securities issue 1-01-03347-D, date of the issue state registration - 23.03.2005. |
3. Signature | ||
3.1. General Director of | A. V. Letyagin | |
3.2. Date June 14, 2016 |
IDGC of the North-West JSC published this content on 15 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2016 13:05:05 UTC.
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