The Board of PJSC Inter RAO announced that the Annual General Meeting would take place in Radisson Slavyanskaya hotel in Moscow on June 9, 2017. The record date for participation in the Annual General Meeting is May 16, 2017.
The Board included 13 items on the AGM agenda, including mandatory items stipulated by applicable laws, re-approval of Charter and other internal documents, and participation in the CIGRE (Conseil International des Grands Réseaux Electriques).
The Board provides recommendations to shareholders on every item on the agenda. In particular, the Board recommends that the shareholders approve a dividend of 15.328 billion rubles (0,146819923371648 rubles per share) for the fiscal year 2016, amounting to 25% of IFRS net earnings of the company. The list of shareholders having a right to dividends will be defined as of June 20, 2017. The Board also recommends approving Ernst & Young LLC as the auditor of PJSC Inter RAO.
prepared according to
Inter RAO Group is a diversified energy holding serving various segments of Russian and international electric power industry. The Group is the leading exporter and importer of electricity in Russia actively increasing electricity generation and sales, and developing new lines of business.
The corporate strategy of Inter RAO is focused on making Inter RAO a global energy enterprise, a key player in the global energy market, and Russia's leading electric utility by energy efficiency. Inter RAO Group owns and operates approximately 32.7 GW of installed power generation capacity.