22 May 2017

Quadra’s Board of Directors Approves Agenda of Annual Shareholders Meeting

The Board of Directors of PJSC “Quadra - Power Generation”, at the meeting of 19 May 2017, approved the agenda of the annual general meeting of shareholders (AGMS). The meeting is held on 23 June in Tula. The list of the persons entitled to participate in the shareholders meeting will be defined on 29 May 2017.

Besides, the company’s Board of Directors approved the Company’s Annual Report for 2016 preliminarily and recommended the meeting that they should not pay dividends following the reporting period.


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