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Meeting of the Board of Directors of PJSC Irkutskenergo is held on April 24

On April 24, 2017, the Board of Directors of PJSC Irkutskenergo held a meeting. The Board of Directors resolved 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 9, 2017. The list of persons entitled to take part in the Annual General Meeting of Shareholders of PJSC Irkutskenergo is to be compiled on May 16, 2017.

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 2016 and approval of the amount, dates and form of the dividend payment for 2016.

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 a non-arm's length transaction.

Approval of related non-arm's length transactions.

Granting of consent for the conclusion of a non-arm's length transaction with LLC Irkutskenergosbyt.


Press service of PJSC Irkutskenergo

April 28, 2017
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