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

INTER RAO Lietuva ABAnnouncement

27/10/2021 18:00

RNS Number : 4824Q
  
PJSC Inter RAO UES
  
27 October 2021
  
 

Results of the Board of Directors meeting of Inter RAO
Moscow, October 27, 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 held on October 27, 2021 by absentee voting.
The Board of Directors considered and adopted the following resolutions:
- Election of the members of the Management Board of Inter RAO:
1. Due to the expiration of the term of office of the Member of the Management Board - Chief Financial Officer Evgeniy Miroshnichenko elect as the Member of the Management Board - Chief Financial Officer Evgeniy Miroshnichenko since October 29, 2021 for a period of five years.
Determine the price of employment agreement between Inter RAO and the Member of the Management Board - Chief Financial Officer Evgeniy Miroshnichenko (the size of remuneration and compensation under an employment contract) as a related-party transaction.
Determine the terms and approve the employment agreement between Inter RAO and the Member of the Management Board - Chief Financial Officer Evgeniy Miroshnichenko as a related-party transaction.
Authorize member of the Board of Directors, CEO of Inter RAO Kovalchuk Boris to sign on behalf of the company the employment contract with the Member of the Management Board - Chief Financial Officer Evgeniy Miroshnichenko.
2. Due to the expiration of the term of office of the Member of the Management Board, Head of Procurement Division Dmitry Filatov elect as the Member of the Management Board, Head of Procurement Division Dmitry Filatov since November 04, 2021 for a period of five years.
Determine the price of employment agreement between Inter RAO and the Member of the Management Board, Head of Procurement Division Dmitry Filatov (the size of remuneration and compensation under an employment contract) as a related-party transaction.
Determine the terms and approve the employment agreement between Inter RAO and the Member of the Management Board, Head of Procurement Division Dmitry Filatov as a related-party transaction.
Authorize member of the Board of Directors, CEO of Inter RAO Kovalchuk Boris to sign on behalf of the company the employment contract with the Member of the Management Board, Head of Procurement Division Dmitry Filatov.
- Approval of the Register of non-core assets of the Company and the Action Plan for the sale of non-core assets of the Company in the new edition.
Approve the Register of non-core assets of the Company in the new edition.
Approve the Action Plan for the sale of non-core assets of the Company in the new edition.
- Amendments to the decision of the Board of Directors of the Company.
Approve the Roadmap for achieving the target criteria for the development of the Risk Management and Internal Control System (RM&ICS) of the Inter RAO Group, including the RM&ICS development plan for 2020 in the new edition.
- Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company which are significant for the Company's business:
Determine Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company that are significant for the Company's business.
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 Anti-Trust Compliance
+7 495 664-88-40 (ext.2081)                                                            chuchaeva_sy@interrao.ru 
Inter RAO is a diversified energy holding, serving various segments of Russian and international electric power industry. The Group is the leading exporter and importer of electricity in Russia, actively increasing electricity generation and sales, and developing new lines of business. Inter RAO Group owns and operates approximately 31.1 GW of installed power generation capacity. Its share of Russian retail electricity and capacity market is over 18%.
 

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