IR RELEASES
 
 
06.02.2017

Board of Directors of PJSC Quadra - Power Generation Extends Powers of Companys Director General for Two Years

The powers of Yury Pimonov, Director General of PJSC Quadra - Power Generation have been extended till 6 February 2019. This resolution was taken by the companys Board of Directors meeting held on 3 February 2017. The provisions of the employment agreement with Yury Pimonov, who headed Quadra Power Generation in 2016, remained the same.

12.08.2016

PJSC Quadra - Power Generations H1 2016 Earnings Increased

PJSC Quadra - Power Generation has summed up the Companys financial statements for the first half of 2016 according to Russian Accounting Standards (RAS).

29.06.2016

Annual General Meeting of Shareholders of PJSC Quadra - Power Generation Held

On 28 June 2016, the Annual General Meeting of Shareholders of the company Quadra - Power Generation (AGMS) was held.

25.05.2016

Board of Directors of Quadra Power Generation Approves AGMS agenda and recommends that shareholders approve credit transactions to finance CSA construction

The Board of Directors of PJSC Quadra - Power Generation, at its regular meeting on 23 May, approved the following agenda of the Annual General Meeting of Shareholders (AGMS) of the Company following the year 2015

28.03.2016

RAS Statements: PJSC "Quadra - Power Generations" 2015 Revenue Has Grown 1.1% against Previous Period

PJSC "Quadra - Power Generation" has published statements based on the 2015 performance in accordance with Russian Accounting Standards (RAS). The statements show that the revenue of PJSC "Quadra - Power Generation" for the year ended amounted to RUR 42.1 billion, which is 1.1% more than in 2014 (RUR 41.6 billion).

24.03.2016

At the Meeting of the Board of Directors of PJSC "Quadra - Power Generation"

On 23 March 2016, a meeting of PJSC "Quadra - Power Generation’s" Board of Directors was held in correspondence form. The Board of Directors approved Yury Pimonov, General Director of the energy company as head of the Central Procurement Body of PJSC "Quadra - Power Generation". Besides, a number of interested party transactions associated with property taking/letting on lease/sublease were approved.

14.09.2015

H1 2015 Profit of PJSC "Quadra - Power Generation" Amounts to RUR 387.6 mn under IFRS

PJSC "Quadra - Power Generation" presents the results of the interim condensed consolidated financial statements of PJSC "Quadra - Power Generation" and its subsidiaries (hereinafter, the "Group") for the first half of 2015 prepared in accordance with the International Financial Reporting Standards (IFRS).

19.06.2015

JSC "Quadra - Power Generation" Has Held the Annual General Meeting of Shareholders

On 16 June 2015, the annual general meeting of shareholders (AGMS) of JSC "Quadra - Power Generation" was held. The agenda of the AGMS included the items on the approval of the annual report and annual accounting statements, including the Company's financial results for 2014, on distribution of profit (including payment (declaration) of dividends) and losses of the Company, election of members of the Board of Directors and the Internal Audit Commission of JSC "Quadra - Power Generation", on approval of the auditor of the company, as well as approval of the charter and internal documents regulating the activities of the company's management bodies, as amended.

19.02.2015

Larisa Musatova is Appointed Director for Economy and Finances of the Company "Quadra - Power Generation"

The Board of Directors of JSC "Quadra - Power Generation" at its meeting of 18.02.2015 resolved to agree on the appointment of Larisa Musatova to the position of director for economy and finances of the company "Quadra - Power Generation".

26.12.2014

Board of Directors of JSC "Quadra - Power Generation" Elects Vladlen Alexandrovich as Companys General Director

The Board of Directors of JSC "Quadra - Power Generation" at its meeting of 24 December 2014 took resolutions to elect Ekaterina Salnikova as chairman of the Board of Directors, and Vladlen Alexandrovich as General Director of JSC "Quadra - Power Generation".