Moscow, June 09, 2021 – Today the results of the Annual General Shareholders’ Meeting of PJSC Enel Russia were summed up. The meeting was held in the form of absentee voting for the second consecutive year in order to avoid risks caused by the COVID-19 pandemic. The shareholders holding in aggregate 75% of the total voting stocks took part in the voting. The list of persons eligible to participate in the meeting was drawn up on May 14, 2021.
Among the main issues on the agenda were the approval of the company’s annual report and annual financial statements for 2020, distribution of profit and losses upon the results of 2020 and the election of Enel Russia’s new Board of Directors.
“In 2020 the company faced several challenging factors: a decrease in electricity sales due to the sale of Reftinskaya GRES and the coronavirus pandemic which resulted in a reduction of economic activity in the country. In these conditions, the main task was to focus on ensuring the continuity of business processes and the safety of our employees both working at the power plants and in a remote mode, as well as to contribute to the active implementation of our projects in the field of renewable energy sources.”
– Stephane Zweguintzow, General Director of PJSC Enel Russia
The Annual General Shareholders’ Meeting approved the annual report and the annual financial statements of the company for 2020. Acting on a proposal by the Board of Directors, the Shareholders’ Meeting approved the decision of not paying dividends and keeping the available profit at the disposal of the company.
PJSC Enel Russia’s Annual General Shareholders’ Meeting elected a new Board of Directors composed of 11 members:
The General Shareholders’ Meeting also appointed Joint Stock Company “KPMG” as PJSC Enel Russia’s auditor.
The Annual General Shareholders’ Meeting approved a new version of the Regulation on preparation and holding of General Shareholders’ Meeting and consent for entering into the Directors and Officers liability insurance contracts as related-party transactions.