RCS - PJSC Inter RAO UES - Results of the Board of Directors Meeting

INTER RAO Lietuva ABAnnouncement

05/03/2021 18:00

RNS Number : 3795R
  
PJSC Inter RAO UES
  
05 March 2021
  
 

Results of the Board of Directors meeting of Inter RAO
Moscow, March 05, 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on March 05, 2021 by absentee voting.
The Board of Directors considered and adopted the following resolutions:
1.  Include the following nominees in the voting list of candidates for the election to the Board of Directors of Inter RAO:
 
-    Boris I. Ayuyev - Chairman of the Management Board, SO UPS, JSC (nominated by Closed Joint-Stock Company «Leader» (Pension fund asset management company)).
-    Andrei E. Bougrov* - Member of the Management Board, Senior Vice President for sustainable development of PJSC MMC Norilsk Nickel (nominated by Inter RAO).
-    Anatoly A. Gavrilenko - General Director, CJSC Leader (nominated by Closed Joint-Stock Company «Leader» (Pension fund asset management company)).
-    Boris Yu. Kovalchuk - General Director of PJSC «Inter RAO» (nominated by JSC ROSNEFTEGAZ).
-   Alexander M. Lokshin* - Member of the Management Board, First Deputy CEO for Operations Management, State Atomic Energy Corporation Rosatom (nominated by Inter RAO).
-   Vladimir D. Milovidov* - Head of the Department of International Finance MGIMO University Russian Foreign Ministry.
-     Andrey E. Murov - First Deputy CEO - Executive Director of PJSC ROSSETI (nominated by PJSC FGC UES).
-     Ronald (Ron) J. Pollett* - Chairman GE in Russia & CIS (nominated by Inter RAO).
-     Elena V. Sapozhnikova* - Partner Digital Horizon (nominated by Inter RAO).
-     Igor I. Sechin - Chief Executive Officer, Chairman of the Management Board of Rosneft (nominated by JSC ROSNEFTEGAZ).
-     Dmitry E. Shugaev - Director of the Federal Service for Military-Technical Cooperation (nominated by JSC ROSNEFTEGAZ).
 
* candidate for the position of Independent Director.
 
2.   Include the following nominees in the voting list of candidates for the election to the Revision Commission of Inter RAO:
 
-     Gennady I. Bukayev - Chief executive officer of JSC ROSNEFTEGAZ, Vice-president- Head of Internal Audit, Rosneft (nominated by JSC ROSNEFTEGAZ).
-     Tatiana B. Zaltsman - Head of the Department of company economic planning, PJSC "Inter RAO" (nominated by Inter RAO).
-     Svetlana N. Kovaleva - Director of Internal Audit - Head of Internal Audit Department of PJSC FGC UES (nominated by PJSC FGC UES).
-     Igor V. Feoktistov - Security Director of PJSC FGC UES (nominated by PJSC FGC UES).
-     Yekaterina A. Snigireva - Deputy head of the division of the Department of property relations of privatization of the largest organizations of the Federal Property Management Agency (nominated by JSC ROSNEFTEGAZ).
 
3.  Take note for the joint letter of The Prosperity Cub Fund, The Prosperity Quest Fund, Prosperity Capital Management Sicav, The Russian Prosperity Fund, Carnegie Fonder AB on behalf of the Carnegie Rysslandsfond on February 26, 2021, owning 1,34% voting shares of Inter RAO, received on the March 01, 2021 at 07:08 p.m.
 
4.   Note that there were not received proposals for including the items in the agenda of the Annual General Shareholders Meeting of Inter RAO.
 
5.   Instruct the Human Resources and Remuneration Committee of the Board of Directors of Inter RAO in the period up to March 31, 2021 to analyze the professional qualifications and independence of candidates nominated to the Board of Directors of the Company and to form recommendations to shareholders in respect of voting on the election of candidates to the Board of Directors.
 
6.   In order to comply the requirements of the Listing rules of Moscow Exchange and the provisions of the Corporate Governance Code recommended for application by the Bank of Russia, to propose to the shareholders, at the Annual General Shareholders' Meeting to vote for the election of members of the Board of Directors in such a way as to balance the composition of the Board of Directors, in terms of experience and qualifications, and election to the Board of Directors not less than 3 (three) candidates who meets the requirements of independence of Directors.
 
7.   Propose to the Annual General Shareholders meeting of the Company to elect the candidates specified in paragraph 2 of this decision to the Revision Commission of the Company.
 
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. Inter RAO corporate strategy is focused on making the company a global energy enterprise and a key player in the international energy market.
For further information see www.interrao.ru

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