PAO TNS energo Group of Companies announced that at extraordinary general meeting stockholders terminated the powers of the previous Board of Directors of and elected a new Board. The new Board of Directors are: D. A. Arzhanov, General Director of the PJSC TNS energo Group of Companies; A.A. Rubanov, President of LLC A-3; A.A. Sitnikov, Advisor at VEGAS-LEX - CJSC Legal and Tax Advice on the Legislation of the CIS Countries; B. V. Schurov, First Deputy General Director of the PJSC TNS energo Group of Companies; D. A. Hurn, Managing Director of the SPRING investment company; V. A. Rozhkov, Deputy General Director and Managing Director of JSC Kubanenergosbyt; I. V. Mironov, Director of theCouncil of Power Producers; A. V. Zalevsky, Deputy General Director of RCB BANK LTD; A. V. Shurkin, Director of the Department for Fuel and Energy Enterprises, JSC Alfa Bank.