20th Sep 2017 15:55
Federal Grid Company announces EGM Results
20 September 2017, Moscow - Federal Grid Company of Unified Energy System ("Federal Grid Company" or "the Company") (Moscow Exchange, LSE: FEES), part of the ROSSETI Group of companies and operator of Russia's Unified National Energy Grid ("UNEG"), announces the results of an extraordinary general meeting of shareholders (EGM) that took place on 15 September 2017.
Resolutions as laid out in the EGM Notice of 14 July 2017 were voted on by way of combined absentee vote and poll and the following decisions were taken:
Agenda item
Election of members of the Company's Board of Directors
Name of candidate | Position(s) held | Votes for (%) |
Mikhail Poluboyarinov | First Deputy Chairman and Member of the Management Board of Vnesheconombank | 1,029,956,197,523
|
Andrey Dyomin | Member of the Management Board, PJSC ROSSETI | 1,029,968,756,129 |
Oksana Shatokhina | Deputy Director General, PJSC ROSSETI | 1,029,999,480,227 |
Andrey Murov | Chairman of the Management Board of PJSC FGC UES | 1,078,178,387,596 |
Egor Prokhorov | Deputy Director General, PJSC ROSSETI | 1,029,974,013,445 |
Nikolai Roschenko | Member of the Management Board, Head of Legal Division, Association NP Market Council | 1,029,946,707,656 |
Sergey Sergeev | Deputy Director General, PJSC ROSSETI | 1,029,986,869,348 |
Pavel Snikkars | Department Director, Ministry of Energy of the Russian Federation | 1,029,957,601,307 |
Pavel Grachev (independent director) | President of PJSC Polyus | 1,038,956,525,076 |
Igor Kamenskoy (independent director) | Managing Director of Renaissance Broker LLC | 1,245,425,866,069 |
Ernesto Ferlenghi (independent director) | Senior Advisor for Russia to Eni S.p.A. | 1,244,216,917,836 |
Voted against all candidates | 5,104,704 | |
Abstained | 705,934,988 | |
Votes withheld | 328,176,360 | |
* the number of votes held by each shareholder is multiplied by the number of persons to be elected to the Company's Board of Directors
Below are the members of the new Board of Directors elected by the EGM:
Name | Position(s) held (at the time of nomination) |
Igor Kamenskoy (independent director) | Managing Director of Renaissance Broker LLC |
Ernesto Ferlenghi (independent director) | Senior Advisor for Russia to Eni S.p.A. |
Andrey Murov | Chairman of the Management Board of PJSC FGC UES |
Pavel Grachev (independent director) | President of PJSC Polyus |
Oksana Shatokhina | Deputy Director General, PJSC ROSSETI |
Sergey Sergeev | Deputy Director General, PJSC ROSSETI |
Egor Prokhorov | Deputy Director General, PJSC ROSSETI |
Andrey Dyomin | Member of the Management Board, PJSC ROSSETI |
Pavel Snikkars | Department Director, Ministry of Energy of the Russian Federation |
Mikhail Poluboyarinov | First Deputy Chairman and Member of the Management Board of Vnesheconombank |
Nikolai Roschenko | Member of the Management Board, Head of Legal Division, Association NP Market Council |
Agenda item
Election of members of the Company's Audit Commission
Name of candidate | For (%) | Against (%) | Abstained (%) | Votes withheld |
Alexander Batalov | 1,074,239,461,599 (99.99177%) | 913,480 (0.00009%) | 64,663,342 (0.00602%) | 22,828,693 (0.00212%) |
Tatiana Zobkova | 1,074,238,813,783 (99.99171%) | 1,253,469 (0.00012%) | 64,983,412 (0.00605%) | 22,816,450 (0.00212%) |
Marina Lelekova | 1,074,239,315,793 (99.99176%) | 1,015,192 (0.00009%) | 64,688,162 (0.00602%) | 22,847,967 (0.00213%) |
Dmitry Simochkin | 1,074,238,205,168 (99.99165%) | 1,790,736 (0.00017%) | 65,043,401 (0.00605%) | 22,827,809 (0.00213%) |
Vladimir Khvorov | 1,074,237,691,665 (99.99161%) | 2,803,384 (0.00026%) | 65,126,280 (0.00606%) | 22,245,785 (0.00207%) |
Below are the members of the new Audit Commission elected by the EGM:
1. Alexander Batalov
2. Tatiana Zobkova
3. Marina Lelekova
4. Dmitry Simochkin
5. Vladimir Khvorov
The full text of the resolutions and detailed results of the voting, audited by JSC "Status", will be available on the Company's website:
http://www.fsk-ees.ru/eng/investors/corporate_governance/information_for_shareholders_meetings/EGSM_2017/
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