Annual General Shareholders’ Meeting, June 26, 2019


Materials of issues ##1-4: Approval of the 2018 Annual Report, Approval of the 2018 annual accounting (financial) statements, Approval of the allotment of profits and losses of FGC UES, PJSC based on the results of the 2018 reporting year and Amount of dividends based on the results of the 2018 reporting year, dividend payment manner and procedure and setting of the date when persons entitled to dividend are determined:


Materials of issue #5: Payment of remuneration for the Board of Directors’ work to members of FGC UES, PJSC’s Board of Directors from among non-civil servants in the amount specified in the by-laws of FGC UES, PJSC: 

Materials of issue #6: Payment of remuneration for the Audit Commission’s work to members of FGC UES, PJSC’s Audit Commission from among non-civil servants in the amount specified in the by-laws of FGC UES, PJSC:

Materials of issue #7: Election of members of the Board of Directors of FGC UES, PJSC: