Annual General Shareholder Meeting of JSC TGC-1 Held

23.06.2015

The Annual General Shareholder Meeting was held on June 22, 2015. The shareholders approved the Company’s annual report for 2014, annual financial statements, including the Company’s 2014 financial results as well as the allocation of the 2014 profits.

The JSC TGC-1 revenues for 2014 amounted to RUB 65 bn 173 mln, the operating profit was RUB 5 bn 728 mln, the net profit was set at a level of RUB 3 bn 475 mln.

The Annual General Shareholder Meeting resolved to commit RUB 2 bn 433 mln of the 2014 net profit to the accumulation fund, RUB 173.7 mln was allocated to the provision.  The dividends in the amount of RUB 0.000225403 for 2014 shall be paid to JSC TGC-1 shareholders per one ordinary share of the Company in cash.

Based on the results of voting at the Annual General Shareholder Meeting, the following candidates were elected to the Company’s Board of Directors:

 

1

Alexey Barvinok

General Director, JSC TGC-1

2

Irja Vekkila

Senior Vice President of Fortum Corporation, Mergers and Acquisitions Russia

3

Irina Grave

Vice President of Fortum Corporation, Mergers and Acquisitions Russia

4

Alexander Dushko

Deputy Head of Finance and Business-Planning, Department of JSC Gazprom

5

Segey Ezhov

Head of Competitive Procurements Department of Gazprom Mezhregiongaz LLC

6

Vakentin Kazachenkov

CEO of CJSC Gazprom Mezhregiongaz St. Petersburg

7

Karen Karapetyan

Deputy General Director for Economy and Finance of Gazprom Energoholding LLC

8

Kari Kautinen

Vice President of Fortum Corporation, Mergers and Acquisitions Russia

9

Kirill Selezenev

Management Board Member, Head of Marketing Department, Gas and Liquid Hydrocarbons Processing, JSC Gazprom

10

Denis Fedorov

General Director of Gazprom Energoholding LLC, General Director of JSC Centrenergoholding

11

Alexander Chuvayev

Executive Vice President, Management Board Member of Fortum, President of Fortum Russia; General Director of JSC Fortum

The following candidates were elected to the Audit Commission of JSC TGC-1:

1

Svetlana Dascheschak

 

Chief Economist of Internal Audit Department Organizational Office, Gazprom Administration

2

Anatoly Kotlyar

Deputy Head of Internal Audit Office of the Internal Audit Department, Gazprom Administration

3

Yuri Linovitsky

Head of Internal Audit Office of Gazprom Energoholding, Internal Audit Project of Gazprom Personnel

4

Nikita Osin

Deputy Head of Power Sector Development Office, Gazprom

5

Irina Telbizova

Deputy Head of Office /  Head of Internal Audit Methodology Office of Internal Audit Department, Gazprom Administration