General meeting of shareholders

In accordance with clause 10.1 of the Articles of Association of JSC ROSSETI, the Company's highest management body is the General Meeting of Shareholders. The Company shall hold the Annual General Meeting of Shareholders once a year, not earlier than five months and not later than six months after the end of the financial year.

Any General Meeting of Shareholders other than the Annual General Meeting of Shareholders shall be extraordinary.

Procedures for convening, preparing, holding and summarizing the results of the General Meeting of Shareholders are specified in Articles of Association and  Regulations for the General Meeting of Shareholders of JSC ROSSETI as approved by the Annual General Meeting of Shareholders on June 30, 2015.

Notice of the Annual General Meeting of Shareholders of PJSC ROSSETI


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