On 20 June 2024, 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 2023. Decisions were also made on the distribution of profits and the payment of dividends on ordinary shares based on the results of 2023.
The amount of dividends on common stocks of Rosseti Centre, PJSC based on the results of 2023 was RUB 0.06621 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 2023 was determined as 4 July 2024.
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 auditors (the collective participant) consisting of the leader of the collective participant TSATR - Audit Services LLC (TIN 7709383532) and the member of the collective participant Intercom-Audit LLC (TIN 7729744770) was appointed as the audit organization of the Company.
The General Meeting of Shareholders of the Company also approved a new edition of the Company’s Articles of Association.
Rosseti Centre, PJSC is a subsidiary of PJSC Rosseti, manages 392 thousand 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.