Publication of draft Regulations of the Committee for Cooperation with Minority Shareholders of the TNS energo Group of Companies

TNS energo Group of Companies 06 august 2013

In addition to the Project on Dividend Policy of TNS Energy the Group has developed a Project for the Committee for Cooperation with Minority Shareholders which has been posted to the web-site (Information Disclosure section, subclause: ‘Board Resolutions’).

This document defines the Committee as ‘an advisory and consultative authority giving recommendations to the Director General and Board of Directors of the TNS Energy Group on the execution and protection of the rights and legal interests of the Company’s minority shareholders’.

The key objective of the Committee is the establishment of a system for effective cooperation with minority shareholders and for increasing the investment attractiveness of the company.

Please click on this link to view the document.

Observing principles of openness and transparency, whilst respecting the rights of its shareholders and investors, the TNS energo Group of Companies expresses its readiness to discuss this Project with all interested parties. Please send any enquiries to the Group’s press service e-mail: press@tns-e.ru