OREANDA-NEWS. At the annual General Meeting of Shareholders dated June 8 the shareholders of IDGC of the North-West (subsidiary of PJSC Rosseti) approved of the annual report, annual accounting statements as well as allocation of the Company profit following the results of 2015 financial year and elected a newly composed Board of Directors of the Company.

Following the voting results the shareholders didn’t sustain recommendations of the Board of Directors of the Company on payment of dividend for 2015 – 50 % of net profit according to IFRS.  Thus, the total amount of the payment will make 407 million 473 thousand RUB, or 0.004254 RUB per ordinary share.

Also Auditor of the Company was approved.