Annual General Shareholders’ Meeting, June 29, 2017

MINUTES No. 18 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS   

Notice of the Upcoming Annual General Meeting of Shareholders of FGC UES
Draft resolutions of the Annual General Shareholders Meeting of Federal Grid Company of Unified Energy System
Position of the Board of Directors of FGC UES, PJSC concerning the agenda of the annual General Meeting of Shareholders of FGC UES, PJSC for full reporting year 2016
Registar Contacts
Scheme of passage to venue of FGC UES

Materials of issue: Approval of the Annual Report, Approval of the annual accounting (financial) statements, Approval of the distribution of profits and losses for full reporting year 2016 and Amount of dividend for full reporting year 2016, dividend payment time limits and form and setting of the date as of which the persons entitled to dividend are determined:

Annual Report 2016
Appendices to the Annual Report
Justification of the Proposed Appropriation of Net Profits and Assessment of Its Compliance with the Company’s Dividend Policy

Materials of issue: Amount of dividend for Quarter One of 2017, dividend payment time limits and form and setting of the date as of which the persons entitled to dividend are determined:


Materials of issue: Concerning payment of remuneration for work in the Board of Director to members of the Board of Directors who are not public officers in the amount established by internal documents of FGC UES, PJSC


Materials of issue: Concerning payment of remuneration for work in the Audit Commission to members of the Audit Commission who are not public officers in the amount established by internal documents of FGC UES, PJSC


Materials of issue: Approval of the Independent Auditor of FGC UES, PJSC

Information about the candidate for the Company’s Independent Auditor

Materials of issue: Termination of membership of FGC UES, PJSC in The Association of Construction Organizations Self-Regulatory Organization Inzhspecstroy - Electroset’story, Membership of FGC UES, PJSC in the Association of Construction Organizations for Support for Construction Industry Entities (Self-Regulatory Organization)

Executive summary with regard to issue of the Agenda

Materials of issue: Approval of the revised Articles of Association of FGC UES, PJSC

Articles of Association of FGC UES, PJSC
Draft of Articles of Association of FGC UES, PJSC
Comparative table of amendments and supplements to the Articles of Association of FGC UES, PJSC