Enel Russia: extraordinary General Shareholders’ Meeting elects new board of directors and internal audit commission

Published on Wednesday, 11 February 2015

Moscow, February 11th, 2015 – Today in Moscow OJSC Enel Russia held an Extraordinary General Shareholders’ Meeting, called in order to align the composition of the company’s Board of Directors and Internal Audit Commission with the new organizational structure of the Enel Group.

The meeting was attended by the shareholders holding in aggregate more than 93.98 percent of the total voting stocks. The list of persons eligible to participate in the meeting was drawn up ​​as of November 28th, 2014.

The Extraordinary General Shareholders’ Meeting elected the new Board of Directors composed by 11 members:

  1. Arcelli Marco
  2. Zweguintzow Stephane
  3. Tomasi Roberto
  4. Consumi Marco
  5. Marinich Sergey Vladimirovich
  6. Baldi Alda Paola
  7. Luzzio Giuseppe
  8. Chmel Alexander Valentinovich
  9. Souviron Laurent Nicolas
  10. Rubin Aaron
  11. James Peacock Roderick

The Shareholders’ Meeting of Enel Russia also elected the new Internal Audit Commission of the Company, composed by:

  1. Pescini Giancarlo
  2. Salis Patricia Fernandez
  3. Casinelli Fabio
  4. Khramova Natalya Alexandrovna
  5. Scipioni Angelo

OJSC Enel Russia will hold its Annual General Shareholders’ Meeting in June 2015.

An Enel Group subsidiary, PJSC Enel Russia operates the following power plants: Konakovskaya GRES, Nevinnomysskaya GRES, Sredneuralskaya GRES and Reftinskaya GRES. The company’s total gross installed electrical capacity is 9,428.7 MW (equivalent to 8,878.4 MW net installed capacity) and thermal capacity is 2.382 Gcal/h. PJSC Enel Russia’s authorised capital is 35,371,898,370 roubles, which is divided into ordinary shares with a par value of 1 rouble. The Enel Investment Holding B.V. share in the company’s authorised capital is 56.43%, PFR Partners Fund I Limited’s share is 19.03%, Prosperity Capital Management Limited’s share is 8.23%, VTB Bank’s share is 3.87% and other minority shareholders’ share is 12.44%. PJSC Enel Russia shares are listed in Level 1 MICEX quotation list. The company was established in Yekaterinburg on October 27th, 2004 as OJSC OGK-5. On July 7th, 2009 by the resolution of Annual General Shareholders’ Meeting the company was renamed OJSC Enel OGK-5 and on August 8th, 2014 the Federal Tax Service registered the new version of the company’s charter with the name OJSC Enel Russia. On June 25th, 2015 the company changed its legal type and was renamed PJSC Enel Russia.