As a result of voting by the Annual General Meeting of Shareholders of PJSC “Mosenergo” has been formed the Board of Directors consisting of 13 persons
Of the total amount of PJSC Mosenergo book profit for 2020FY of 14 billion 266 million 153 thousand 274 rubles, it was decided to keep 7 billion 133 million 130 thousand 676 rubles at the Company's disposal, 7 billion 133 million 022 thousand 598 rubles were assigned to pay dividends. Thus, according to RAS, 50% of PJSC Mosenergo shareholder profit for 2020FY was assigned to pay dividends (88% of 2020FY IFRS profit).
The Board of Directors of PJSC «Mosenergo» decided to convene the annual General meeting of shareholders of the Company. The meeting will take place on June 23, 2021 in form of absentee voting. May 29, 2021 is the date on which persons entitled to attend meeting will be determined.
Mosenergo releases abbreviated unaudited interim consolidated financial statements (prepared in accordance with IFRS) for the 3 months ended March 31, 2021.