Annual General Meeting of Shareholders of the TNS energo Group of Companies took place

TNS energo Group of Companies Source: Press Service of the TNS energo Group of Companies 30 june 2014
Annual General Meeting of Shareholders of the TNS energo Group of Companies took place
The Annual General Meeting of Shareholders of the TNS energo Group of Companies has taken place today. Shareholders have approved the annual report and annual financial statements of the company for the 2013 financial year. They have also made decisions on the distribution of the company’s profits, including a decision on the payment of annual dividends, based on the results of the financial year.

In 2013 the net income of the TNS energo Group of Companies amounted to RUB 2.9 billion. The total amount of dividends will be RUB 2.8 billion. The payment per one common share will be RUB 204.85.

The shareholders elected a new Board of Directors, consisting of the following five members:

1. S. M. Avilova, the First Deputy General Director of TNS energo.

2. D. A. Arzhanov, the General Director of TNS energo.

3. V. G. Didenko, the Deputy General Director of TNS energo.

4. A. I. Rubanov, the President of A 3 LLC.

5. B. V. Shchurov, the First Deputy General Director of TNS energy.

In addition, the shareholders have elected an Audit Commission consisting of 3 members and have approved the company’s Articles of Association as amended.

The Central Auditing House LLC has been appointed as the auditor of the company’s financial statements for 2014, which will be prepared in accordance with the Russian Accounting Standards.

CJSC KPMG has been appointed as the auditor of the company’s consolidated financial statements for 2014, which will be prepared in accordance with International Financial Reporting Standards.