RCS - PJSC Inter RAO UES - Notice of AGM

INTER RAO Lietuva ABAnnouncement

19/03/2021 08:05

RNS Number : 8399S
  
PJSC Inter RAO UES
  
19 March 2021
  
 

Inter RAO announces Annual General Shareholders Meeting
Moscow, March 19, 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, is pleased to announce that it will hold its Annual General Shareholders Meeting (AGM) on the 25th of May, 2021 by absentee voting.
The decision was taken by the Board of Directors ("the Board of Directors") meeting of Inter RAO which was held on March 16, 2021 in the form of absentee voting (according to the chapter 3 of Federal law 17-FZ dated February 24, 2021 and the mentioned decision of the Board of Directors of Inter RAO).
The list of persons entitled to attend the AGM will be based on the Company's shareholders register as of April 30, 2021.
The date of the AGM - May 25, 2021.
The form of AGM - absentee voting.
The final date for receiving voting ballots - May 25, 2021. In determining the quorum and summing up the voting results at the Annual General Shareholders Meeting of Inter RAO, the votes of shareholders whose voting ballots have been received or whose voting electronic ballots has been completed no later than May 24, 2021.
Agenda of AGM:
1. Approval of the Company's annual report.
2. Approval of the Company's accounting (financial) statements.
3. Distribution of the Company's profits and losses. Distribution of profit (including payment (declaration) of dividends) and losses of Inter RAO based on the results of the 2020 reporting year.
4. Approval of the revised version of Regulations on the Board of Directors of Inter RAO.
5. Payment of remuneration to the members of the Company's Board of Directors.
6. Payment of remuneration to the members of the Company's Revision Commission.
7. Election of members of the Company's Board of Directors.
8. Election of members of the Company's Revision Commission.
9. Approval of the Company's auditor.
 
The persons entitled to participate in the AGM of the Company may review the foresaid information (reference materials) in the period from May 5, 2021 to May 25, 2021, except for weekends and holidays from 10:00 a.m. to 5:00 p.m. at the following addresses:
- 23 building 10 Pravdy St., Moscow, Russia, JSC VTB Registrar;
- 27/2 Bolshaya Pirogovskaya St., Moscow, Russia, PJSC Inter RAO;
and starting from April 24, 2021 on the Company's website in the information and telecommunications network "Internet" at: https://www.interrao.ru/en/agm2021, through a web application Personal account of the shareholder on the website of the JSC VTB Registrar at the address http://www.vtbreg.ru and through the mobile application "Quorum" and electronic service, provided by National Settlement Depository (NSD) ("E-voting").
 
For preparation for the AGM the Company supports telephone channels (hotline) for communication with shareholders: +7(495)710-89-83 (international calls); 8-800-700-03-70 (calls from the territory of Russian Federation). Also, for communication with shareholders the Company provides special e-mail address: agm@interrao.ru and forum on the issues of the AGM agenda on the Company's website on the Internet at the following address: https://www.interrao.ru/en/agm2021.
 
The Board of Directors defined May 21, 2021 as the date of the broadcast of reports on the agenda issues of the Annual General Shareholders Meeting. Broadcast of the reports will be available at the following address in the information and telecommunications network "Internet": https://www.interrao.ru/en/agm2021 by electronic services, provided by the JSC VTB Registrar (Personal account of the shareholder, mobile application "Quorum") and National Settlement Depository (NSD) ("E-voting" service).
Time of the beginning of broadcast of reports - 10:00 a.m. by Moscow time. The broadcast will be carried out with simultaneous translation into English.
 
Completed voting ballots can be sent to the following addresses:
 
- PO Box 54, Moscow, 127137 Russian Federation, JSC VTB Registrar;
- 27/2 Bolshaya Pirogovskaya St., Moscow, 119435 Russian Federation, PJSC Inter RAO.
 
The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.
 
For further information, please contact Inter RAO:
 
Larisa Sadovnikova                             Head of Investor Relations       +7 495 664-88-40 (ext. 2068)
sadovnikova_lv@interrao.ru
 
Nikolay Gorelov                                  Press Secretary                        +7 495 664-88-40 (ext. 2010)
gorelov_nv@interrao.ru
 
Svetlana Sidelnikova                            Head of Corporate Relations and Antitrust Compliance
+7 495 664-88-40 (ext.2081)                                                            chuchaeva_sy@interrao.ru 
 
Inter RAO is a diversified utilities holding headquartered in Moscow and managing assets in different countries. The company produces and sells electric energy and heat, trades energy on the international market, and engineers, designs and builds generating assets. Inter RAO Group owns and operates approximately 31.1 GW of installed power generating capacity. 
 
For further information see www.interrao.ru 
 

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