07.06.2018
Public Joint-Stock Company “Interregional Distribution Grid Company of the North-West” (IDGC of the North-West, PJSC) hereby gives notice of arrangement of the annual General Meeting of Shareholders in the form of a meeting (joint attendance), the agenda being as follows:
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On approval of the annual report, annual accounting (financial) statements of the Company for 2017.
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On allocation of the Company profit and loss following the results of 2017 reporting year (including payment (declaration) of dividend).
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On election of members of the Board of Directors of the Company.
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On election of members of the Auditing Commission of the Company.
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On approval of Auditor of the Company.
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On approval of the draft restated Charter of IDGC of the North-West, PJSC.
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On approval of restated Regulations on the Board of Directors of IDGC of the North-West, PJSC.
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On approval of restated Regulations on the Management Board of IDGC of the North-West, PJSC.
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On approval of the restated Regulations on Payments of Rewards and Compensations to Members of the Auditing Commission of IDGC of the North-West, PJSC.
Arrangement date of the annual General Meeting of Shareholders of IDGC of the North-West, PJSC: June 07, 2018
Meeting commencement: 12:00 pm.
Registration commencement time: 10:30 am.
Arrangement location: letter А, 6 Startovaya street, St. Petersburg, Russia, 196210, hotel “Crowne Plaza St.Petersburg Airport”, “Ekaterininsky” conference hall.
For admission to the meeting arrangement premises one has to bring an identity document in accordance with the law of the Russian Federation.
