May 31, 2017
Moscow
RELEASE The Annual Meeting of Shareholders of JSC "Mosenergo" Elected a New Board of DirectorsAs a result of voting by the Annual General Meeting of Shareholders of JSC "Mosenergo" was formed the Board of Directors consisting of 13 persons*
Berezin Andrey Yuryevich - Head of Moscow City Property Department;
Butko Alexander Alexandrovich - Managing Director, JSC Mosenergo;
Gavrilenko Anatoly Anatolyevich - Director General, ZAO Leader;
Golubev Valery Aleksandrovich - Deputy Chairman of Management Committee, JSC Gazprom;
Ivannikov Alexander Sergeevich - Head of Department, JSC Gazprom;
Livinsky Pavel Anatolyevich - Head of Moscow City housing and Public Utilities Sector;
Mironova Irina Vasilievna - acting as Head of Directorate at Moscow City Property Department;
Mikhaylova Elena Vladimirovna - Member of the Management Committee, Head of Department, JSC Gazprom;
Pogrebenko Vladimir Igorevich - Independent Director;
Pyatnitsev Valeriy Gennadyevich - Independent Director;
Seleznyov Kirill Gennadyevich - Member of Management Committee, Department Head, JSC Gazprom;
Fyodorov Denis Vladimirovich - Director General, OOO Gazprom Energoholding;
Shatsky Pavel Olegovich - First Deputy Director General, OOO Gazprom Energoholding.
Joint-stock company "Financial and Accounting Consultants" (OOO "FBK") was approved to be the auditor of JSC Mosenergo.
* The positions are indicated at the time of nomination of candidates to the Board of Directors.
MOSENERGO PR DEPARTMENT
Tel.: Fax: Е-mail: Website: | (495) 957-1-957, ext. 2282, 2290 (495) 957-37-99 press-centre@mosenergo.ru http://www.mosenergo.ru |
OAO Mosenergo published this content on 31 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 June 2017 06:30:23 UTC.
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