The General Meeting of Shareholders shall be the highest management body of the Company.

In accordance with paragraph 10.2 of article 10 of PJSC «Rosseti Moscow Region» Charter the scope of functions of the General shareholders meeting is as follows:

1.  introduction of amendments and addenda to the Charter or approval of the Charter in a new version;
2.  the Company's reorganization;
3.  liquidation of the Company, appointment of a liquidation commission and approval of interim and final liquidation balances;
4.  determination of the number, nominal value, category (type) of authorized shares and the rights granted by these shares;
5.  increase of the Company's authorized capital by increasing the nominal value of shares or by placing additional shares;
6.  reduction of the authorized capital of the Company by reducing the nominal value of the shares, by acquiring a part of the shares by the Company in order to reduce their total number, as well as by redeeming the shares acquired or repurchased by the Company;
7.  split-up and consolidation of the Company's shares;
8.  decision-making on the Company's placement of bonds convertible into shares and other issuable securities convertible into shares;
9.  determination of the quantitative composition of the Company's Board of Directors, election of its members and early termination of their powers;
10.  election of members of the Audit Commission of the Company and early termination of their powers;
11. approval of the Company's Auditor;
12. decision-making on the transfer of powers of the sole executive body of the Company to the managing organization (manager) and on the early termination of its powers;
13. approval of the annual report, annual accounting (financial) statements of the Company;
13.1. distribution of profit (including payment (declaration) of dividends, except for profit distributed as dividends based on the results of the first quarter, six months, nine months of the reporting year) and losses of the Company based on the results of the reporting year;
14. payment (declaration) of dividends based on the results of the first quarter, six months, nine months of the reporting year;
15. determination of the procedure for conducting the General Meeting of Shareholders of the Company;
16. making decisions on consent to or subsequent approval of interested-party transactions in the cases provided for in Article 83 of the Federal Law "On Joint-Stock Companies";
17. decision-making on the consent or subsequent approval of major transactions in cases stipulated by Article 79 of the Federal Law "On Joint-Stock Companies";
18. decision-making on participation in financial and industrial groups, associations and other associations of commercial organizations;
19. approval of internal documents regulating the activities of the Company's bodies;
20. decision-making on payment of remuneration and (or) compensation to members of the Audit Commission of the Company;
21. decision-making on the payment of remuneration and/or compensation to members of the Board of Directors of the Company;
12. decision-making on filing an application for delisting the Company's shares and (or) the Company's equity securities convertible into its shares;
23. acquisition of outstanding shares by the company in cases stipulated by the Federal Law "On Joint-Stock Companies";
24. resolution of other issues stipulated by the Federal Law "On Joint-Stock Companies".>

Issues within the competence of the General Meeting of Shareholders of the Company may not be delegated to the Board of Directors, the Management Board or the Director General of the Company, unless otherwise provided for by the Federal Law "On Joint-Stock Companies".

The General Meeting of Shareholders of the Company is not entitled to consider and make decisions on issues not included in its competence by the Federal Law "On Joint-Stock Companies" (paragraph 10.3 of article 10 of the Charter).

Type of General Shareholders’ Meeting Date of conduct Minutes date Document (file size)
  Extraordinary 09.09.2021 13.09.2021     AGMS_22.pdf (36 Kб)pdf  
  Annual 21.05.2021 27.05.2021     AGMS_21.pdf (233 Kб)pdf  
  Annual 29.05.2020 01.06.2020     AGMS_20.pdf (386 Kб)pdf  
  Extraordinary 31.12.2019 13.01.2020     OGMS_19.pdf (386 Kб)pdf  
  Annual 14.06.2019 21.06.2019     AGMS_19.pdf (386 Kб)pdf  
  Annual 06.06.2015 10.06.2015     AGMS_18.pdf (386 Kб)pdf  
  Annual 24.06.2015 30.06.2015     AGMS_17.pdf (280 Kб)pdf  
Type of General Shareholders’ Meeting Date of conduct Minutes date Minutes No. Document (file size)
  Extraordinary September 09th 2021 September 13th 2021 25 AGMS 22.pdf (36 Kb)pdf
  Annual May 21th 2021 May 25th 2021 24 AGMS 21.pdf (382 Kb)pdf
  Annual May 29th 2020 June 1st 2020 23 AGMS 20.pdf (382 Kb)pdf
  Extraordinary December 31st 2019 January 10th 2020 22 OGMS 19.pdf (382 Kb)pdf
  Annual June 14th 2019 June 19st 2019 21 AGMS 19.pdf (384 Kb)pdf
  Annual June 06th 2016 June 09th 2016 18 AGMS 18.pdf (384 Kb)pdf
  Annual June 24th 2015 June 29th 2015 17 AGMS_17.pdf (250 Kb)pdf
  Annual June 24th 2014 June 27th 2014 16 AGMS_16.pdf (350 Kb)pdf
  Extraordinary March 13th 2014 March 18th 2014 15 EGMS_15.pdf  ( 234 Kb)pdf
  Annual June 26th 2013 July 1st 2013 14 AGMS_14.pdf (279 Kb)pdf
  Extraordinary August 27th 2012 August 30th 2012 13 EGMS_13.pdf  (539 Kb)pdf
  Annual June 25th 2012 June 28th 2012 12 AGMS12.pdf  (604 Kb)pdf
  Repeated extraordinary November 25th 2011 November 29th 2011 11 R EGMS_11.pdf  (235 Kb)pdf
  Annual June 20th 2011 June 23nd 2011 10 AGMS_10.pdf  (339 Kb)pdf
  Annual June 30th 2010 July 2th 2010 9 AGMS_09.pdf  (213 Kb)pdf
  Annual June 11th 2009 June 25th 2009 8 AGMS_08.pdf  (142 Kb)pdf
  Annual May 28th 2008 June 5th 2008 7 AGMS_07.pdf  (217 Kb)pdf
  Extraordinary April 18th 2008 April 28th 2008 6 EGMS_06.pdf  (116 Kb)pdf
  Repeated extraordinary October 30th 2007 November 2nd2007 5 R EGMS_05.pdf  (146 Kb)pdf
  Annual June 15th 2007 June 21st 2007 4 AGMS_04.pdf  (235 Kb)pdf
  Annual June 26th 2006 July 6th 2006 3 AGMS_03.pdf  (401 Kb)pdf
  Extraordinary March 28th 2006 April 12th 2006 2 EGMS_02.pdf  (136 Kb)pdf
General Shareholders’ Meeting,
set up by reorganization of JSC "Mosenergo”
February 28th 2005 March 2nd 2005 1 Minutes_01.pdf  (146 Kb)pdf