— strategy for developing the services of the individual retail companies within TNS energo;
— the strategic development plans of the Groupfor 2016;
— the scenario of a phased transition of the Group’s companies to a single share.
Note that the Committee was created with the aim of providing a system for maintaining effective relations with the minority shareholders, and to increase the investment attractiveness of the company. The composition of the Committee was elected by the company’s Board of Directors in July 2015.
The PJSC TNS energo Group of Companies is a member of the energy wholesale market and also manages 10 guaranteeing suppliers, servicing more than 19 million consumers across 11 regions of the Russian Federation: PJSC TNS energo Voronezh (Voronezh region), JSC TNS energo Karelia (Republic of Karelia), OJSC Kubanenergosbyt (Krasnodar region and the Republic of Adygea), PJSC TNS energo Mari El (Republic of Mari El), PJSC TNS energo NN (Nizhny Novgorod region), JSC TNS energo Tula (Tula region), PJSC TNS energo Rostov-on-Don (Rostov region), PJSC TNS energo Yaroslavl (Yaroslavl region), LLC TNS energo Veliky Novgorod (Veliky Novgorod region) and LLC TNS energo Penza (Penza region). According to the results for 2014, the Group supplied a total of 63.7 billion kWh of electricity.