General Shareholders' Meeting
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:
- amendments introduction to the Articles or the approval of the Articles in new edition;
- company’s reorganization;
- company’s liquidation, liquidation committee appointment, approval of intermediate and final liquidation balances;
- determination of quality, nominal value, category (type) of the declared shares and rights presented by the shares;
- company’s authorize capital increase by means of the nominal value increase or by means of the additional shares placement;
- 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;
- dilution and consolidation of the Company’s shares;
- decision taking on Company’s bonds placement converted into shares and other equity securities converted into shares;
- election of the members of the Company’s Board of Directors and early termination of their powers;
- auditing committee members’ election and early termination of their powers;
- approval of the Company’s Auditor;
- 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;
- 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;
- payment (declaration) of dividends concerning the results of the first quarter, half year, nine months of the financial year;
- determination of the order of the general shareholders meeting carrying out;
- decision taking on approval of the company’s transactions determined by article 83 of the Federal law on “Joint-Stock Companies”;
- decision taking on major transaction approval determined by article 79 of the Federal law on “Joint-Stock Companies”;
- decision taking on participation in financial and industrial groups, associations and other associations of the commercial organizations;
- internal documents approval, regulating the Company’s bodies activity;
- decisions taking on remunerations and/or compensations payments to the members of the Auditing committee of the Company;
- decisions taking on remunerations and/or compensations payment to the members of the Company’s Board of directors;
- 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’ Meeting | Date of conduct | Minutes date | Document (file size) |
---|---|---|---|
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) |
---|---|---|---|---|
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 |