Corporate Secretary
In order for the Company to properly comply with the procedure for preparing and holding a meeting or absentee voting for decision-making by the General Meeting of Shareholders of the Company, the Corporate Secretary of the Company may be elected by the decision of the Board of Directors of the Company, who is reports directly to the Board of Directors of the Company.
The candidacy of the Corporate Secretary of the Company is proposed by the Chairman of the Board of Directors of the Company in consultation with the General Director of the Company.
The Corporate Secretary of the Company is the official of the Company that makes sure that the Company complies with the laws of the Russian Federation, the Articles of Association, and internal documents that guarantee the exercise of rights and legal interests of the Company’s shareholders.
The Corporate Secretary of the Company is guided by the legislation of the Russian Federation, the Company’s Articles of Association and internal documents of the Company, decisions of the General Meeting of Shareholders of the Company, the Board of Directors of the Company and the Regulations on the Corporate Secretary of PJSC Rosseti South, approved by the decision of the Board of Directors of the Company dated 15 October 2025 (Minutes No. 643/2025 dated 17 October 2025). The Corporate Secretary of the Company interacts with the governing bodies and structural divisions of the Company to the extent necessary for the proper performance of their functions.
Since 21 October 2024,
has been acting as the Corporate Secretary of the Company Elected by decision of the Board of Directors on 21 October 2024 (Minutes No. 591/2024 dated 21 October 2024).
Positions held by this person in the Company and in the governing and control bodies of other organisations over the past five years | ||||
|---|---|---|---|---|
Period | Organisation | Position | ||
From | To | |||
Year of birth | 1976 | |||
Education | Higher. 2006, Kuban State Agrarian University, lawyer qualification, major in legal studies | |||
Primary employment and position held | Deputy Head of the Department for Corporate Governance and Shareholder Relations of PJSC Rosseti South | |||
2013 | Present time | PJSC Rosseti South | Deputy Head of the Department for Corporate Governance and Shareholder Relations, Secretary of the Management Board | |
2024 | Secretary of the Committees of the Board of Directors:
| |||
2025 | Secretary of the Audit Committee of the Board of Directors | |||
Period of acting as the Company’s corporate secretary | Since 21 October 2024 | |||
By the decision of the Board of Directors of the Company dated 18 November 2025, it was agreed that L. Kuznetsova would combine the functions of Corporate Secretary of PJSC Rosseti South with the functions of Deputy Head of the Corporate Governance and Shareholder Relations Department and Secretary of the Company’s Management Board (Minutes No. 648/2025 dated 18 November 2025).
In the reporting year, L. Kuznetsova:
- Did not own neither Company’s nor S&As’ shares, or made transactions with them during the reporting year.
- Had no family ties with people who are members of the bodies that manage and/or control the financial and economic activities of the Company.
- Was not held administratively liable for financial improprieties, offence regarding tax and fees or security market, or had any criminal record for economic crimes or crimes against the state.
- Did not hold positions in governing bodies of commercial organisations during the period, when bankruptcy proceedings and/or one of the bankruptcy procedures under the Russian insolvency (bankruptcy) laws were initiated against these organisations.
- Had no conflict of interest with the Company in the reporting year.
- Received no loans (credits) from the Company.