PJSC Mosenergo
The annual General Meeting of Shareholders of JSC ‘Mosenergo’ Will Be Held on 24 June 2020 in Form of Absentee Voting
PJSC Mosenergo / Key word(s): Corporate Action
RELEASE
May 14, 2020 Moscow
The annual General Meeting of Shareholders of JSC “Mosenergo” Will Be Held on 24 June 2020 in Form of Absentee Voting
The Board of Directors of PJSC «Mosenergo» decided to convene the annual General meeting of shareholders of the Company. The meeting will take place on 24 June, 2020 in form of absentee voting. May 30, 2020 is the date on which persons entitled to attend meeting will be determined. The Board of Directors of PJSC «Mosenergo» approved the following agenda of the annual General meeting of shareholders:
According to shareholders’ proposals, the following list of candidates for election of members of the Company Board of Directors has approved:
For reference: PJSC «Mosenergo» is Russia’s major territorial generating company. Installed electric capacity of PJSC «Mosenergo» amounts to 12.8 thous. MW, heating capacity amounts to 43.8 thous. Gcal. Company power plants supply over 60% of electricity, consumed in Moscow and Moscow Region and cover about 90% of Moscow (not including added territories) demand for heat. The charter capital of JSC Mosenergo is 39 billion 749 million 359 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The major shareholders are OOO Gazprom energoholding (equity holding – 53.50%) and the city of Moscow represented by Moscow City Property Department (equity holding – 26.45%). The equity holding of other legal entities and individuals is 20.05%.
MOSENERGO PR DEPARTMENT
18-May-2020 CET/CEST The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | PJSC Mosenergo |
Vernadskogo prospect, 101 bld. 3 | |
119526 Moscow | |
Russia | |
Phone: | +7 495 957 1 957 |
Fax: | +7 495 957 32 00 |
E-mail: | mosenergo@mosenergo.ru |
Internet: | www.mosenergo.ru |
ISIN: | US0373763087, RU0008958863 |
WKN: | 899416 |
Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart; London, Moscow |
EQS News ID: | 1049245 |
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