GENERAL SHAREHOLDERS MEETING
 

The General Shareholders Meeting is the supreme governance body of PJSC “Quadra – Power Generation”.

The competence of the General Shareholders Meeting shall include the following items:

  • amending of the Charter and supplementing thereof or approval of the revised Charter;
  • reorganization of PJSC Quadra Power Generation;
  • liquidation of PJSC Quadra Power Generation; appointment of the liquidation commission and approval of interim and final liquidation balance sheets;
  • determination of the quantity, par value, category (type) of declared shares and the rights provided by these shares;
  • increase in the charter capital of PJSC Quadra Power Generation by way of increase in the par value of shares or by way of placement through public subscription of the shares, which exceed 25 (twenty-five) percent of the ordinary shares placed earlier;
  • reduction of PJSC Quadra Power Generation’s charter capital by way of reduction of the par value of shares through acquisition by the Company of a part of shares in order to reduce their total number, as well as by way of repayment of the shares acquired or redeemed by PJSC Quadra Power Generation;
  • fractioning and consolidation of PJSC Quadra Power Generations shares;
  • decision-making on placement by PJSC Quadra Power Generation of bonds convertible into shares and other issue securities convertible into shares;
  • election of the members of the Board of Directors and early termination of their powers;
  • election of the members of the Companys Internal Audit Commission and early termination of their powers;
  • approval of the Auditor;
  • decision-making on the transfer of powers of the PJSC Quadra Power Generations sole executive body to the management entity (managing director) and early termination of the powers of the management entity (managing director);
  • approval of the annual report, annual accounting statements, including income statements of PJSC Quadra Power Generation (accounts of profit and loss), and distribution of profit (including payment (declaring) of dividends, except for the profit distributed as dividends following the results of the first quarter, half of a year, nine months of a financial year) and loss of PJSC Quadra Power Generation following the results of a financial year;
  • payment (declaring) of dividends following the results of the first quarter, half of a year, nine months of a financial year;
  • definition of the procedure for holding the General Shareholders Meeting;
  • decision-making on approval of transactions in the cases envisaged by Article 83 of the Federal Law On Joint Stock Companies;
  • decision-making on approval of large transactions in the cases envisaged by Article 79 of the Federal Law On Joint Stock Companies;
  • decision-making on participation in holding companies, financial and industrial groups, associations and other unions of for-profit entities;
  • approval of the internal documents regulating the activities of the bodies of PJSC Quadra Power Generation;
  • decision-making on payment of remuneration and/or compensation to the members of the Internal Audit Commission, definition of the amount of such remuneration and/or compensation;
  • acquisition of the placed shares by PJSC Quadra Power Generation in the cases envisaged by the Federal Law On Joint Stock Companies;
  • decision-making on payment of remuneration and/or compensation to the members of the Board of Directors, definition of the amount of such remuneration and/or compensation;
  • addressing other issues envisaged by the Federal Law On Joint Stock Companies.