REG - EN+ Group Intnl PJSC - AGM report on voting results

En+ MKPAOAnnouncement

26/06/2024 16:00

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RNS Number : 0198U  EN+ Group Intnl PJSC  26 June 2024

EN+ GROUP IPJSC announces results of its 2024 annual general shareholders
meeting

 

26 June 2024 - EN+ GROUP IPJSC (the "Company") (LSE: ENPL; MOEX: ENPG)
announces the results of the annual general shareholders meeting of the
Company held earlier today in the form of absentee voting (the "Meeting").

 

The functions of the counting commission were performed by the Company's
registrar - Joint-Stock Company "Interregional Registration Center".

 

The Meeting considered and approved the Company's Consolidated (Annual) Report
for 2023 and the Company's annual accounting (financial) statements for the
2023 reporting year.

 

The Meeting resolved not to distribute the net profit received by the Company
for 2023 and not to pay dividends on shares for 2023.

 

The Meeting elected the following persons to the Board of Directors of the
Company:

 

1)   Christopher Burnham;

2)   Lyudmila Galenskaya;

3)   Vadim Geraskin;

4)   Anastasia Gorbatova;

5)   Thurgood Marshall Jr.;

6)   Andrey Plugar;

7)   J. W. Rayder;

8)   Olga Filina;

9)   Zhanna Fokina;

10) Andrey Sharonov;

11) James Schwab;

12) Andrey Yanovsky.

 

TSATR - Audit Services Limited Liability Company was approved as the auditor
of the Company for the audit of accounting (financial) statements prepared in
accordance with the legislation of the Russian Federation on accounting.

 

A copy of this announcement has been submitted to the National Storage
Mechanism of the Financial Conduct Authority and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

***

 

For more information, please use the following contacts:

 For investors:            For media:

 Tel.: +7 (495) 642 7937   Tel.: +7 (495) 642 7937

 Email: ir@enplus.ru       Email: press-center@enplus.ru

 

This announcement may include statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements may be
identified by the use of forward-looking terminology, including the terms
"believes", "estimates", "plans", "projects", "anticipates", "expects",
"intends", "may", "will" or "should" or, in each case, their negative or other
variations or comparable terminology, or by discussions of strategy, plans,
objectives, goals, future events or intentions. Forward-looking statements may
and often do differ materially from actual results. Any forward-looking
statements reflect the Company's current view with respect to future events
and are subject to risks relating to future events and other risks,
uncertainties and assumptions relating to the Group's business, results of
operations, financial position, liquidity, prospects, growth or strategies.
Forward-looking statements speak only as of the date they are made.

 

 

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