General Meeting of Shareholders
The General Meeting of Shareholders of the Company is its supreme management body. The General Meeting of Shareholders of the Company abides by the laws of the Russian Federation, the Articles of Association of the Company, and the Regulations on the General Meeting of Shareholders of PJSC Rosseti South.
Materials for preparation for the General Meetings of Shareholder are posted on the Company’s website in compliance with the recommendations of the Corporate Governance Code of the Bank of Russia on providing shareholders with additional materials to prepare for the General Meetings of Shareholder.
In preparation for the General Meetings of Shareholder, shareholders were told they could get comments from the Company’s leadership and management on the agenda items for the General Meeting of Shareholders by joining a forum hosted on the Company’s website. While preparing to the General Meetings of Shareholders, PJSC Rosseti Soouth maintains a special telephone communication channel (hot line) for shareholders and a special e-mail address for discussing the meeting agenda issues.
The Company’s shareholders may participate in the General Meetings of Shareholder by filling in the electronic ballot form in the Internet on the website of the Company’s independent registrar, JSC R.O.S.T., through the use of the Shareholder’s Personal Cabinet service.
The resolutions of the General Meeting of Shareholders of the Company are published on the Company’s website in the Shareholders and Investors section.
In 2025, two absentee ballots were held for decision-making by the General Meeting of Shareholders of the Company.
