General Shareholders Meeting is the supreme management body of PJSC «Rosseti Moscow Region».

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

  1. amendments introduction to the Articles or the approval of the Articles in new edition;
  2. company’s reorganization;
  3. company’s liquidation, liquidation committee appointment, approval of intermediate and final liquidation balances;
  4. determination of quality, nominal value, category (type) of the declared shares and rights presented by the shares;
  5. company’s authorize capital increase by means of the nominal value increase or by means of the additional shares placement;
  6. company’s’ authorized capital decrease by means of shares nominal value decrease, by means of Company’s acquisition of the part of shares to decrease their general amount and also by means of cancellation of acquired and bought out shares;
  7. dilution and consolidation of the Company’s shares;
  8. decision taking on Company’s bonds placement converted into shares and other equity securities converted into shares;
  9. election of the members of the Company’s Board of Directors and early termination of their powers;
  10. auditing committee members’ election and early termination of their powers;
  11. approval of the Company’s Auditor;
  12. decision taking on transition of authority of the sole executive body of the Company to the managing organization (manager) and early termination of the organization (manager) powers;
  13. the approval of the annual report and annual financial statement including profit an loss report (profit and loss accounts) of the Company and also profit distribution (including payment (declaration) of dividends, except for profit distributed as dividends according to the results of the first quarter, half year, nine months of the financial year) and losses of the Company concerning the financial year results;
  14. payment (declaration) of dividends concerning the results of the first quarter, half year, nine months of the financial year;
  15. determination of the order of the general shareholders meeting carrying out;
  16. decision taking on approval of the company’s transactions determined by article 83 of the Federal law on “Joint-Stock Companies”;
  17. decision taking on major transaction approval determined by article 79 of the Federal law on “Joint-Stock Companies”;
  18. decision taking on participation in financial and industrial groups, associations and other associations of the commercial organizations;
  19. internal documents approval, regulating the Company’s bodies activity;
  20. decisions taking on remunerations and/or compensations payments to the members of the Auditing committee of the Company;
  21. decisions taking on remunerations and/or compensations payment to the members of the Company’s Board of directors;
  22. other issues solution, determined by the Federal law on “Joint-Stock Companies”.

Issues covering the scope of functions of the General Shareholders Meeting cannot be transferred to the Board of Directors, Management Board or General Director of the Company.

General meeting of shareholders is not entitled to examine and take decisions concerning the questions not covering the scope of their functions determined by the Federal law “On Joint-Stock Companies” (paragraph 10.3 of article 10 of the Issuer’s charter).

Type of General Shareholders’ MeetingDate of conductMinutes date Document (file size)
  Annual29.05.202001.06.2020    AGMS_20.pdf (386 Kб)pdf  
  Extraordinary31.12.201913.01.2020    OGMS_19.pdf (386 Kб)pdf  
  Annual14.06.201921.06.2019    AGMS_19.pdf (386 Kб)pdf  
  Annual06.06.201510.06.2015    AGMS_18.pdf (386 Kб)pdf  
  Annual24.06.201530.06.2015    AGMS_17.pdf (280 Kб)pdf  
Type of General Shareholders’ Meeting Date of conduct Minutes date Minutes No. Document (file size)
  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