Annual General Shareholders’ Meeting, June 29, 2016


Notice of the Annual General Meeting of Shareholders JSC FGC UES
Draft resolutions of the Annual General Shareholders Meeting
Registar Contacts

Item 1: "Approval of the annual report, annual accounting (financial) statements, as well as the appropriation of profit (including dividend payment) and losses of FGC UES, PJSC for the reporting year 2015"

Item 2: "Payment of remuneration to members of the Board of Directors of FGC UES, PJSC"

Item 3: "Election of members to the Board of Directors of FGC UES, PJSC" 

Item 4: "Election of members to the Auditing Commission of FGC UES, PJSC"

Item 5: "Approval of the Independent Auditor of FGC UES, PJSC"

Item 6: "Approval of the revised Articles of Association of FGC UES, PJSC"

Item 7: "Approval of the revised Regulations for the Board of Directors of FGC UES, PJSC"

Item 8: "Approval of the insurance agreement covering the liability of the Board of Directors members of FGC UES, PJSC, which is a related-party transaction"

Item 9: "Approval of related-party transactions which may be performed by FGC UES, PJSC in the future in the ordinary course of business"