Geography

Press Release About Decisions Adopted by the Issuer’s Management Bodies

06.04.2015

On April 3, 2015, the Board of Directors of JSC ROSSETI held an absentee meeting.

The Board of Directors considered proposals received from shareholders of JSC ROSSETI with respect to issues to be included on the agenda of the Annual General Meeting of Shareholders.

The following persons were nominated for election to the Board of Directors of JSC ROSSETI at the Annual General Meeting of Shareholders:

1. Boris Ilyich Ayuyev

2. Stanislav Olegovich Ashirov

3. Oleg Gennadyevich Barkin

4. Vasily Mikhailovich Belov

5. Oleg Mikhailovich Budargin

6. Anatoly Fyodorovich Dyakov

7. Andrey Yurievich Ivanov

8. Alexander Sergeyevich Kalinin

9. Alexei Aleksandrovich Makarov

10. Denis Stanislavovich Morozov

11. Andrey Yevgenyevich Murov

12. Alexander Valentinovich Novak

13. Oleg Romanovich Fyodorov

14. Andrey Nikolayevich Shishkin

15. Sergey Ivanovich Shmatko

The following persons were nominated for election to the Internal Audit Commission of JSC ROSSETI at the Annual General Meeting of Shareholders:

1. Andrey Nikolayevich Kharin

2. Vladimir Vasilyevich Khvorov

3. Polina Sergeyevna Tsodikova

4. Andrey Ivanovich Yudin


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