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General Shareholder Meeting

The supreme management body of IDGCInterregional Distributive Grid Company of Urals is General Shareholder Meeting. The procedure for GSM convention and arrangement is stipulated by the Charter and the Regulations on the Procedure for AGSMAnnual General Shareholder Meeting Convention and Arrangement.

Our annual general shareholder meeting, held on June 27, 2014 (protocol #7), has approved the Company’s annual report, annual financial statements (including profit and loss statements), 2013 profit distribution; amount of dividends as well as form and terms for dividend payout; election of the BoDBoard of Directors and ACAudit Commission members, approval of the Company’s auditor, etc.

The full version of the AGSMAnnual General Shareholder Meeting resolution can be found at Section “General Shareholder Meeting” of our official web-site.