General Shareholders' Meeting

The General Shareholders Meeting is the supreme management body of the Company.

The competence of the General Shareholders Meeting includes the following issues:

  • Changes and amendments to the Charter, or approval of a new version of the Charter;

  • Reorganization of the Company;

  • Liquidation of the Company, appointment of a Liquidation Commission and approval of the interim and final liquidation balance sheets;

  • Setting of the quantity, par value, category (type) of declared shares and rights granted by these shares;

  • Increasing of the share capital of the Company by increasing the par value of the shares or by issuing additional shares;

  • Decreasing of the share capital of the Company by decreasing the par value of the shares, acquiring a part of the outstanding shares by the Company to reduce their quantity, or by redemption of the shares acquired or purchased by the Company;

  • Split or consolidation of the Company’s shares;

  • Adoption of the resolution on placement of bonds convertible into shares, or other equity securities convertible into shares;

  • Election of members of the Board of Directors of the Company and early termination of their offices;

  • Election of members of the Internal Audit Commission of the Company and early termination of their offices;

  • Approval of the Company’s Auditor;

  • Adoption of the resolution on the transfer of powers of the sole executive body of the Company to the managing organization (person), and early termination of powers of the managing organization (person);

  • Approval of the annual report, annual financial statements, including the income statement (profit and loss accounts) of the Company. As well as, the statement of appropriation of profit (including payment (declaration) of dividends, except for the profit appropriated in the form of dividends based on the results of the first quarter, half, three quarters and losses of the Company based on the results of the fiscal year;

  • Payment (declaration) of dividends based on the results of the first quarter, half, three quarters of the fiscal year;

  • Setting of the procedure for the General Shareholders Meetings of the Company;

  • Adoption of resolutions on approval of transactions in cases stipulated in Article 83 of the Federal Law “On Joint-Stock Companies”;

  • Adoption of resolutions on approval of large transactions in cases stipulated in Article 79 of the Federal Law “On Joint-Stock Companies”;

  • Adoption of the resolution on participation in holding companies, financial and industrial groups, associations and other business unions/associations;

  • Ratification of internal documents regulating the activities of the Company’s bodies;

  • Adoption of the resolution on payment of remunerations and/or compensations to the members of the Internal Audit Commission;

  • Adoption of the resolution on payment of remunerations and/or compensations to the members of the Board of Directors of the Company;

  • Resolving other issues stipulated in the Federal Law “On Joint-Stock Companies”.

 

    • 2022
    • 2021
    • 2020
    • 2019
    • 2018

Draft resolutions

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Information bout candidates to BoD

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Charter in new version

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Changes to the Charter

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Recommendation of BoD

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Notice EGSM

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Profile of the Board of directors

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Minutes of Annual General Shareholders’ Meeting

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Report on voiting results

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Notice AGSM

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Draft resolutions

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Annual report 2021

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Consolidated Financial statements 2021

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Financial statements 2021

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Audit report evaluation 2021

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Information about candidates to BoD

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Data on the candidate for the Auditor

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Recommendation of BoD

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Internal Audit Conclosion

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RPT report

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Notice on deadline to nominate candidates and proposals

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Minutes of Annual General Shareholders’ Meeting № 1/21 dd.09.06.2021

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Report on voiting results

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Notice

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Draft resolutions

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Annual report 2020

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Consolidated Financial Statement 2020

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Financial statements 2020

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Evaluation of the Auditor's reports

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Information about candidacy to BoD

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Data on the candidate for the Auditor

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Draft GSM Regulation

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Changes to GSM Regulation

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Recommendation of BoD

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Internal Audit Report

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RPT report

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Minutes AGSM 2020

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Report on voting results

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Notice AGSM

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Draft resolutions

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Annual report 2019

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Consolidated financial statement 2019

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Financial statements 2019

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Evaluation

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Information about candidacy to BoD

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Data on the candidate for the Auditor

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Charter

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Changes to Charter

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Enel Russia BoD Rules

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Changes to BoD Rules

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Executive Board Regulation

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Changes to Executive Board Regulation

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Recommendation of BoD

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RPT report

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Minutes EGSM 2019

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EGSM Notification

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EGSM Draft resolution

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EGSM Recommendation of Board of Directors

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EGSM Report by American Appraisal

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EGSM BoD report on major transaction

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Minutes AGSM 2019

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Notification AGSM

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Annual report

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Draft resolutions of AGSM

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Financial statements 2018

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Evaluation of Auditor's reports

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Consolidated financial statements 2018

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Conclusion of the Internal Audit Comission

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Information about candidacy

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Charter

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Information on changes to Charter

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Data on the candidate for the Auditor of the Company

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Regulationon BoD and Committee remuneration

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Changes to Regulation on remuneration of the BoD

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Recommendation of the Board of Directors

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Report on RPT

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Minutes EGSM 2018

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Notification on AGSM

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Conclusion of the Internal Audit Comission

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Evaluation of Auditor’s reports

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Draft Resolutions of AGSM

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Information about candidacy to BoD and IAC

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Information on changes of the Rules of Procedure for Convention and Holding of Meetings of PJSC Enel Russia Board of Directors

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Information on changes of the Charter

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Draft Regulation on payment of remuneration and compensations to members of Board of Directors of PJSC Enel Russia in new version

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Draft Rules of Procedure for Convention and Holding of Meetings of PJSC Enel Russia Board of Directors in new version

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Report on RPT on 2017

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Information on changes of the Regulation on payment of remuneration and compensations to members of Board of Directors

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Draft Charter in new version

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Recommendations of the BoD

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Annual Report 2017

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Financial statement 2017

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IFRS consolidated financial statement for 2017

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Data on the candidate for the Auditor of the Company

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