Evgeny Severgin, Deputy General Director of the TNS energo Group of Companies – Managing Director of the JSC Voronezh Energy Retail Company, presented a report on the company’s results for 2013. He reported that the Company is continuing to retain its lead in the power market of the Voronezh region, and that in 2013 it supplied 75.3% of the entire power demand across the region.
One of the priority areas of activity in 2013 was work focused on improving the quality of the service to subscribers. Service standards were introduced for this purpose. In July a single contact centre was launched, with a free, multichannel phone system. Several areas have also seen the introduction of modern office PBX systems to improve the quality of long-distance services.
In 2013 the proceeds from power sales amounted to RUR 18.6 billion, while the net income of the company in the reporting period was RUR 70.7 million.
Shareholders approved the Company’s annual report for 2013, and its annual accounting statements, including its profit and loss statement.
Dmitry Alexandrovich Arzhanov, Roman Vladimirovich Avrov, Svetlana Mikhailovna Avilova, Sofia Anatolievna Afanasieva, Elena Nikolaevna Efimova, Evgeny Mikhailovich Severgin, Vasily Khusyainovich Sitdikov, Elena Vladimirovna Evseenkova, and Vladimir Mikhailovich Fedotov were elected to the Board of Directors.
Andrey Arturovich Burachenko, Anna Sergeevna Sokolova, Olga Vladimirovna Rychkova, Veronika Anatolievna Chernyshova and Andrey Ivanovich Shishkin were chosen as members of the Company’s Audit Commission.
The Meeting approved the Central Auditing House LLC as the auditor of financial statements prepared in accordance with the Russian Accounting Standards; and JSC KPMG - as the auditor of consolidated financial statements prepared in accordance with the International Accounting Standards.
In addition, the shareholders approved the Company’s Articles of Association as amended.