On 09 June 2023, the Annual General Meeting of Shareholders of Rosseti Centre, PJSC was held in the form of absentee voting.
The shareholders approved the annual report and annual financial statements for 2022. Decisions were also made on the distribution of profits and the payment of dividends based on the results of last year.
The amount of dividends on common stocks of Rosseti Centre, PJSC based on the results of 2022 was RUB 0.01121 per ordinary share.
The date for recording the list of persons entitled to receive dividends on the ordinary shares of Rosseti Centre, PJSC based on the results of 2022 was determined as 23 June 2023.
A new composition of the Board of Directors of Rosseti Centre, PJSC was elected, which included (positions are indicated at the time of nomination):
The following members of the Audit Commission were elected (positions are indicated at the time of nomination):
The association of audit organizations (the collective participant) consisting of TSATR - Audit Services LLC (the leader of the collective participant, TIN 7709383532), ACC Crowe Audex LLC (the member of the collective participant, TIN 1655301258) was appointed as the audit organization of the Company.
Rosseti Centre, PJSC is a subsidiary of PJSC Rosseti, manages 392 000 km of power lines, 105,555 substations with a transformer capacity of 55.5 GVA with a voltage class of 0.4-110 kV in 11 regions of Central Russia. The head of the Company is General Director Igor Makovskiy.
17 April 2024
Igor Makovskiy: power engineers pay special attention to connecting socially significant facilities
22 February 2024
Igor Makovskiy and Svetlana Khorkina launched the events of the Year of Physical Culture and Sports of Rosseti Centre and Rosseti Centre and Volga region
21 February 2024
Igor Artamonov and Igor Makovskiy awarded employees of Rosseti Centre and Rosseti Centre and Volga region