OREANDA-NEWS. The Board of PJSC Inter RAO announced that the Annual General Meeting would take place in Radisson Slavyanskaya hotel in Moscow on June 10, 2016. The record date for participation in the Annual General Meeting is April 22, 2016.

The Board included 11 items on the AGM agenda, including mandatory items stipulated by applicable laws, re-approval of Charter due to changes in legislation, liability insurance, and approval of related-party transactions.

The Board provides recommendations to shareholders on every item on the agenda. In particular, the Board recommends that the shareholders approve a dividend of 1.86 billion rubles (0.0178230516552 rubles per share) for the fiscal year 2015, amounting to 50% of RAS net earnings of the company. The list of shareholders having a right to dividends will be defined as of June 21, 2016. The Board also recommends approving Ernst & Young LLC as the auditor of PJSC Inter RAO.