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Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·   +7 (495) 664–88–40   ·  office@interrao.ru

Annual General Meeting of Company Shareholders, 29.05.2015

Dear Shareholders!

Open Joint Stock Company «Inter RAO UES» (hereinafter also referred to as JSC “Inter RAO”, Company) is pleased to announce that the Annual General Meeting of Shareholders of the Company will be held on May 29th, 2015 (hereinafter also — the “Meeting”) in the form of a meeting (joint attendance). Agenda of the meeting:

  • Approval of the Company’s Annual Report
  • Approval of the Company's annual financial statements, including profit and loss statements (profit and loss accounts).
  • Distribution of the Company's profits (including payment (declaration) of dividends) and losses based on the results of the 2014 financial year.
  • Payment of remuneration to the members of the Board of Directors in the amount established by the Company's internal documents.
  • Payment of remuneration to the members of the Company's Revision Commission.
  • Election of members of the Company's Board of Directors.
  • Election of members of the Company's Revision Commission.
  • Election of the Company's sole executive body.
  • Approval of the Company's Auditor.
  • Approval of the Company’s Charter in a revised version.
  • Approval of the Regulations on the Company's General Shareholders' Meeting in a revised version.
  • Approval of the Regulations on the Company's Board of Directors in a revised version.
  • Approval of the Regulations on the Company's Management Board in a revised version.
  • Approval of the Regulations on the Company's Revision Commission in a revised version.
  • Determination of the price (pecuniary valuation) of the services acquired by JSC "Inter RAO" under the Directors', Officers' and Companies' Liability Insurance Policy to be executed between JSC "Inter RAO" and JSC "SOGAZ".
  • Approval of related-party transactions.

Date of the list of persons entitled to participate in the Meeting (record date): April 20, 2015.

In order to take part in the Meeting, the shareholder or its representative shall have a passport or another identification document, and the shareholder's representative shall also have a power of attorney executed in accordance with the legislation of the Russian Federation, or another document certifying his/her powers.

Venue of the Meeting: Conference Hall, Radisson Slavyanskaya Hotel, building 2, Europe square, Moscow, Russian Federation.


Start time of the Meeting – 10:00 am Moscow time.

Registration of the shareholders will commence at 08:00 am Moscow time on held on May 29, 2015. Registration shall be carried out at the venue of the Meeting.

The persons entitled to participate in the Meeting may review information (reference materials) submitted for the preparation to the Meeting during the period from May 08, 2015 until May 29, 2015 on working days from 10:00 to 17:00 local time at the following addresses:

  • 18 Stromynka Str., Building 13, JS Company “R.O.S.T. Registrar”, Moscow, Russian Federation;
  • 27 Bolshaya Pirogovskaya St., Building 2, Moscow 119435, Russian Federation,  JSC "Inter RAO",

and, starting on April 29, 2015 - also at the website of the Company: http://www.interrao.ru.

The said information will be available for review of the participants of the Annual General Meeting of Shareholders’ of the Company at the venue of its conduct on May 29, 2015 from the moment of the start of registration of the participants of the Company’s Annual General Meeting of Shareholders up to its closure.

Completed voting ballots can be sent to the following addresses:

  • 18 Stromynka Str., p.o. box 9 (JS Company “R.O.S.T. Registrar”), Moscow, 107996, Russian Federation;
  • 27 Bolshaya Pirogovskaya Str., Building 2, Moscow 119435, JSC "Inter RAO".

When determining quorum and counting the voting results at the Annual General Meeting of Shareholders of the Company, the votes represented by voting ballots received not later than two (2) days prior to the date of the Annual General Meeting of Shareholders shall be counted.


Proxy Materials for the Meeting

Recommendations of the Board of Directors and the voting procedure on Agenda of the Meeting.

Annual Accounting Statements (Russian Accounting Standards, FY2014)

Materials and Details of candidates to the Board of Directors of the Company

Election of the Company's sole executive body

Election of members of the Revision Commission of the Company

Information on the candidates to the Revision Commission

Approval of the Auditor of the Company

Approval of the Company's Charter

Annual Report

Approval of the Regulations on the Board of Directors

Approval of the Regulation on the Management Board of Public Joint Stock Company Inter RAO UES in a revised version

Approval of the Regulations on the General Meeting of Shareholders of Public Joint Stock Company “Inter RAO UES”.

Approval of the Regulation on the Revision Commission of the Public Joint Stock Company Inter RAO UES in a revised version

15-16.1 Directors and Officers Liability Insurance Policy

16.2. Guarantee Agreement 50 bln

16.3. Loan Agreement 15 bln

16.4. Guarantee Agreement 15 bln

16.5. Financial transactions

16.6. Corporate bonds

16.7. Loan Agreement 40 bln

16.8. Approval of a transaction on the provision of a guarantee

16.9. Approval of a loan transaction

16.10. Approval of the electric power purchase and sale transactions