General Shareholders Meeting

  • Documents
  • Resolutions
  • Regulations

2023

Notice of the Annual General Meeting of Shareholders

List of materials for AGM (June 13, 2023)

2022

Notice of the Extraordinary General Meeting of Shareholders

List of materials for EGM (December 23, 2022)

Notice of the Annual General Meeting of Shareholders

List of materials for AGM (May 30, 2022)

2021

Notice of the Annual General Meeting of Shareholders

2020

Notice of the Extraordinary General Meeting of Shareholders

Notice of the Annual General Meeting of Shareholders

2019

1. Annual Report
2. Accounting (Financial) Statements for 2018
3. Report by the Audit Committee
4. Extract from minutes on the approval of the Annual Report
5. Extract from minutes on the approval of the annual accounting (financial) statements
6. Rationale for the Proposed Net Earnings Distribution Arrangements
7.1. Information about Candidates for Election to the Board of Directors
7.2. Information about Candidates for Election to the Internal Audit Committee
8. Preliminary assessment of candidates for election to Company’s Board of Directors
9. Information about the nominee for the auditor
10. Preliminary consideration of the nominee for the Company’s auditor
11.1. Articles of the Company
11.3. Summary of amendments made to the Articles
12.1. Regulations for the General Meeting
12.2. Regulations for the General Meeting_draft
12.3. Summary of Amendments
13.1. REGULATIONS for the Board of Directors
13.2. REGULATIONS for the Board of Directors_draft
13.3. Summary of Amendments
14.1. Regulations for Remuneration and Compensations Payable to Members of the Board of Directors
14.2. Regulations for the Remuneration and Compensations_draft
14.3. Summary of Amendments
15.1. Regulations for the Management Board
15.2. Regulations for the Management Board_draft
15.3. Summary of Amendments
16. Report Related Party Transactions Entered into by PJSC Lenenergo in 2017
17. Information about what BodiesPersons Proposed Particular Items
19. Shareholders’ Agreements Entered into in the Year
20. How to reach the venue of the Annual General Meeting
22. Information Memorandum to Shareholders
List of Materials for the Annual General Meeting

2018

2017


2016


2015


2012




2011