- WKN: 899416
- ISIN: US0373763087
- Land: Russland
Nachricht vom 29.06.2020 | 18:26
PJSC Mosenergo: The Annual Meeting of Shareholders Elected a New Board of Directors
PJSC Mosenergo / Key word(s): AGM/EGM
June 29, 2020
The Annual Meeting of Shareholders of PJSC «Mosenergo» Elected a New Board of Directors
As a result of voting by the Annual General Meeting of Shareholders of PJSC «Mosenergo» was formed the Board of Directors consisting of 13 persons:
Joint-stock company «Financial and Accounting Consultants» (OOO «FBK») was approved to be the auditor of JSC «Mosenergo».
PJSC «Mosenergo» is Russia's major territorial generating company. Installed electric capacity of PJSC «Mosenergo» amounts to 12.8 thous. MW, heating capacity amounts to 43.8 thous. Gcal. Company power plants supply over 60% of electricity, consumed in Moscow and Moscow Region and cover about 90% of Moscow (not including added territories) demand for heat.
The charter capital of JSC Mosenergo is 39 billion 749 million 359 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The major shareholders are OOO Gazprom energoholding (equity holding - 53.50%) and the city of Moscow represented by Moscow City Property Department (equity holding - 26.45%). The equity holding of other legal entities and individuals is 20.05%.
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