Annual General Shareholders’ Meeting, June 29, 2016
Draft resolutions of the Annual General Shareholders Meeting
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"
Independent Auditors Report on the Achieved Values of Performance Indicators specified in LTD Program
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"
Information about the Presence or Absence of Written Consent of the Nominees to the Audit Commission
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"
Justification of the Need to Adopt the Resolution Approving the Insurance Agreement Covering the Liability of BoD Members
Item 9: "Approval of related-party transactions which may be performed by FGC UES, PJSC in the future in the ordinary course of business"
List of Persons Recognized as Having an Interest in the Execution of Transactions Which May Be Performed by FGC UES in the Future