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Meeting of the Board of Directors of PJSC Irkutskenergo is held on April 15, 2016

On April 15, 2016, the Board of Directors of PJSC Irkutskenergo held a meeting. The Board of Directors decided to convene the Annual General Meeting of Shareholders of PJSC Irkutskenergo in the form of meeting (joint presence of the shareholders) in the Baikal Business Center, at 279 Baikalskaya Street, Irkutsk, on June 7, 2016. The list of persons entitled to take part in the Annual General Meeting of Shareholders of PJSC Irkutskenergo is to be compiled on April 27, 2016.

The Board of Directors approved the agenda of the Annual General Meeting of Shareholders of PJSC Irkutskenergo comprising the following items:

  • Approval of the annual report of PJSC Irkutskenergo.
  • Approval of the annual financial statements of PJSC Irkutskenergo.
  • Approval of profit distribution of PJSC Irkutskenergo for 2015.
  • The amount, dates and form of dividend payments for 2015.
  • Election of members of the Board of Directors of PJSC Irkutskenergo.
  • Election of members of the Audit Commission of PJSC Irkutskenergo.
  • Approval of the auditor of PJSC Irkutskenergo for conducting the audit of financial statements prepared in accordance with Russian Accounting Standards.
  • Approval of the auditor of PJSC Irkutskenergo for conducting the audit of consolidated financial statements prepared in accordance with International Financial Reporting Standards.
  • Approval of related non-arm's length transactions with Bank GPB (JSC).
  • Approval of related non-arm's length transactions with Bank RRDB (JSC).
  • Approval of a major transaction.
  • Approval of non-arm's length transactions.

Press service of PJSC Irkutskenergo

April 18, 2016
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