Состоялось годовое Общее собрание акционеров ОАО «ТГК-1»
The Annual General Shareholders' Meeting of JSC TGC-1 took place on June 20, 2016. Shareholders approved the Company's Annual Report and Financial Statements for 2015, including the Company's P&L Statements and profit distribution for 2015.
JSC TGC-1 revenue in 2015 amounted to RUB 65 billion 184 million, Operating income – RUB 5 billion 183 million, Net Profit - RUB 2 billion 676 million.
The Annual General Shareholder Meeting resolved to send RUB 1 billion 606 million of net profit, received in 2015, to the accumulation fund for investment purposes and RUB 133.8 million to the reserve fund. Dividends for 2-15 were paid to TGC-1 shareholders in the amount of RUB 0.000243004 per ordinary share of the Company in monetary form.
JSC TGC-1 Annual General Shareholders Meeting elected the following members to the Company's Board of Directors:
1 | Parviz Abdushukurov | Vice President, Deputy General Director for Operations – Chief Engineer of JSC Fortum. |
2 | Alexey Barvinok | General Director of JSC TGC-1of the Board of Directors of JSC TGC-1 |
3 | Yuri Eroshin | Vice President for Production and Trading Portfolio at JSC Fortum
|
4 | Valentin Kazachenkov | CEO of CJSC Gazprom Mezhregiongaz St. Petersburg.
|
5 | Karen Karapetyan
| Deputy General Director for Strategy and Development of Gazprom Mezhregiongaz LLC |
6 | Kari Kautinen
| Senior Vice President of Fortum, Mergers and Acquisitions |
7 | Kirill Seleznev | Member of the Management Board of PJSC Gazprom, Head of Department at PJSC Gazprom. |
8 | Denis Fedorov | General Director of Gazprom Energoholding LLC. |
9 | Alexander Chuvayev
| Executive Vice President, member of Fortum Management Board, President Russia Division at Fortum, CEO of JSC Fortum |
10 | Irog Shatalov | First Deputy Head of Department at PJSC Gazprom. |
11 | Pavel Shatsky | First Deputy General Director of Gazprom Energoholding LLC. |
The Auditing Commission of JSC TGC-1 shall include:
1 | Anatoly Kotlyar | Head of JSC Gazprom Administration |
2 | Yury Linovitsky | Head of Internal Audit Department, Gazprom Energoholding LLC, Internal Audit Project, Gazprom Personal LLC |
3 | Marat Salekhov | Deputy Head of Department, Head of JSC Gazprom Administration |
4 | Nikita Osin | Director for Economy and Finance, Gazprom Energoholding LLC |
5 | Alexander Yuzifovich | Deputy Head of TReasury, Gazprom Energoholding LLC |
The Board of Directors approved the new version of the Company's Articles of Association. In particular, form of incorporation of TGC-1 was changed from joint stock company to public joint-stock company (PJSC) in the new version.
JSC BDO Unikon was approved as the Auditor of the Company.