Moscow, June 18th, 2019 – The Annual General Shareholders’ Meeting of PJSC Enel Russia was held in Moscow today, and was attended by shareholders holding in aggregate 86,1 percent of the total voting stocks. The list of persons eligible to participate in the meeting was drawn up on May 24th, 2019.
Among the main issues on the agenda were the approval of the company’s annual report and annual financial statements for 2018, the approval of the distribution of profit, including the payment of dividends, on the results of 2018 financial year and the election of Enel Russia’s new Board of Directors.
– Carlo Palasciano Villamagna, General Director of PJSC Enel Russia
The Annual General Shareholders’ Meeting approved the annual report and the annual financial statements of the company for 2018. Acting on a proposal by the Board of Directors, the Shareholders’ Meeting approved the distribution of dividends totalling around 5.0 billion RUR or 0.141471 RUR/share, corresponding to 65% of the company’s IFRS net ordinary income for 2018. The Assembly set July 8th, 2019 as the Dividend Record Date.
PJSC Enel Russia’s Shareholders’ Meeting elected a new Board of Directors composed of 11 members:
The General Shareholders Meeting also appointed Limited Liability Company Ernst & Young as PJSC Enel Russia’s auditor.
The Annual General Shareholders’ Meeting approved an amended version of the company’s Charter and a new version of the Regulation on payment of remuneration and compensations to the company’s Board of Directors members.
Besides these topics, Shareholders voted for Enel Russia membership in the Russia Renewable Energy Development Association, a non-profit organisation that represents the interests of renewable energy sector players in Russia and works to create a favourable investment climate as well as promoting the use of renewable sources in the country.