Meeting of the Board of Directors of the PJSC TNS energo Group of Companies

TNS energo Group of Companies Source: Press Service of the TNS energo Group of Companies 29 april 2016
On 28 April 2016 a meeting of the Board of Directors of the PJSC TNS energo Group of Companies took place. 

As a result, the Group’s annual report and accounting statement for the 2015 financial year were preliminarily approved for consideration by the annual General Meeting of Shareholders.

According to the 2015 results, the net profit of PJSC TNS energo amounted to RUB 1.3billion. On the basis of these results and the retained earnings of previous years, the Board of Directors recommended the company to distribute RUB 3 billion individends. It was suggested to pay 219 rubles 48 kopecksper registered uncertified share.

At the meeting it was also decided to hold the Annual General Meeting of Shareholders of the PJSC TNS energo Group of Companies on 24 June2016.

Note that the composition of the Board of Directors was updated in January 2016 on the basis of the decision of an Extraordinary General Meeting of Shareholders. Currently, the Board of Directors of the PJSC TNS energo Group of Companies is comprised of:

1. D. A. Arzhanov, General Director of the PJSC TNS energo Group of Companies.
2. A. V. Zalevsky, Deputy General Director of RCB BANK LTD.
3. А. I. Rubanov, President of LLC А-3.
4. А. А. Sitnikov, Advisor at VEGAS-LEX – CJSC Legal and Tax Advice on the Legislation of the CIS Countries.
5. D. Hurn, Managing Director of the representative office of LLC Specialised Research Limited, in Moscow.
6. A. V. Shurkin, Director of the Department for Fuel and Energy Enterprises, JSC Alfa Bank.
7. B. V. Schurov, First Deputy General Director of the PJSC TNS energo Group of Companies.
8. I. V. Mironov, Director of the Non-Commercial Partnership Council of Power Producers.
9. V. A. Rozhkov, Deputy General Director of the PJSC TNS energo Group of Companiesand Managing Director of JSC Kubanenergosbyt.

 
Company Profile:

The PJSC TNS energo Group of Companies is a member of the energy wholesale market and also manages 10 guaranteeing suppliers, servicing nearly 21 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 energoVeliky Novgorod (Veliky Novgorod region) and LLC TNS energo Penza (Penza region).