Annual General Shareholders’ Meeting, June 28, 2018

MINUTES No. 20 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of the Upcoming AGM of Shareholders of FGC UES
Draft Resolutions of the AGM of Shareholders of FGC UES
Position of the Board of Directors of FGC UES concerning the agenda of the AGM of Shareholders of FGC UES for the 2017 reportig year
Contacts of the Registrar
Scheme of passage to venue of FGC UES AGM

Materials of issue: Approval of the 2017 Annual Report, Approval of the 2017 annual accounting (financial) statements, Approval of the distribution of profit and losses of FGC UES, PJSC for full reporting year 2017 and the amount, term and form of payment of dividends on shares of Federal Grid Company following the results of the 2017 reporting year, and the record date for shareholders eligible to receive dividends:
Integrated Annual Report FGS UES 2017 (Apendixes)
Opinion of the Audit Comission
Justification of the proposed distribution of net profits and assessment of its compliance with the Company’s Dividend Policy 
The 2017 Report on Implementation of Measures and Achievement of Key Performance Indicators Determined by the Long-Term Development Program of FGC UES 


Materials of issue: Payment of Remuneration to members (non-government officials) of the Company’s Board of Directors:
Regulations On Payment of Remuneration and Compensation to Members of the Board of Directors
Executive summary with regard to issue of the agenda of the AGM

Materials of issue: Payment of Remuneration to members (non-government officials) of the Company’s Audit Commission:
Regulations On Payment of Remuneration and Compensation to Members of the Audit Commission
Executive summary with regard to issue of the agenda of the AGM

Materials of issue: Election of members of the Board of Directors of FGC UES:
Minutes No. 397 of the Meeting of the Board of Directors
Annex 1 to Minutes No. 397 of the meeting of the Board of Directors
Annex 2 to Minutes No. 397 of the meeting of the Board of Directors
Information on candidates nominated for election to the Board of Directors of FGC UES

Materials of issue: Election of members of the Audit Commission of FGC UES:

Minutes No. 397 of the Meeting of the Board of Directors
Annex 1 to Minutes No. 397 of the meeting of the Board of Directors
Annex 2 to Minutes No. 397 of the meeting of the Board of Directors
Information on Availability or Absence of Written Consent of Candidates to the Audit Commission of the Company and Information About Such Nominees

Materials of issue: Approval of the revised edition of the Regulations on Remuneration and Compensation to Members of the Audit Commission of FGC UES:
Regulations On Payment of Remuneration and Compensation to Members of the Audit Commission (current edition)
Regulations on Payment of Remuneration and Compensation to Members of the Audit Commission of FGC UES (restated version)
Comparative table of key changes proposed to be made in the Regulations on Payment of Remuneration and Compensation to Members of the Audit Commission of FGC UES

Materials of issue: Approval of the independent auditor of FGC UES:
Information about the candidate for the Company’s Independent Auditor 

Materials of issue: Approval of the membership of FGC UES, PJSC in the Russian Association of Employers “The Russian Union of Industrialists and Entrepreneurs”
Executive summary with regard to issue of the agenda of the AGM