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2020
Notice of the Extraordinary General Meeting of Shareholders
Notice of the Annual General Meeting of Shareholders
List of materials for AGM (May 29, 2020)
Draft Acquisition Contract between the Acquisition Deal Parties (final version)
Extract from the PJSC Lenenergo BoD meeting where the company's shares buyback price was set
Annex No. 1.1_Internal Audit Commission Report
Annex No. 1_Annual Report_2019_Annexes
Annex No. 1_Annual Report_2019_Report
Annex No. 2_Accounting Statements for FY2019_RAS
Annex No. 3_Opinion on the external audit efficiency and quality
Annex No. 4_ Recommendations on the preliminary approval of the Annual Report
Annex No. 5_Recommendations on the Agenda items
Annex No. 6_Recommendations on the allocation of net profit
Annex No. 7.1_Information on Candidates to the Board of Directors
Annex No. 7.2_ Information on Candidates to the Internal Audit Commission
Annex No. 8_Opinion of HR and Remuneration Committee
Annex No. 9_Information on the Candidacy of an Auditor
Annex No. 10_ Opinion of the Audit Committee
Annex No. 11.1_Charter of PJSC Lenenergo
Annex No. 11.2_Amendments to the Charter_Draft
Annex No. 11.3_Consolidated table of amendments to the Charter
Annex No. 12.1_REGULATIONS on the Board of Directors
Annex No. 12.2_REGULATIONS on the Board of Directors_Draft
Annex No. 12.3_A consolidated table of amendments to Regulations on the Board of Directors
Annex No. 13_Interested-party transaction Report
Annex No. 14_Information on all persons who have proposed items for the agenda
Annex No. 15_DRAFT RESOLUTIONS AND EXPLANATORY NOTES OF AGENDA
Annex No. 16_Information on shareholder agreements
Annex No. 18_Notice for shareholders
2019
Notice of the Annual General Meeting of Shareholders
2018
Notice of the Annual General Meeting of Shareholders
Notice of the Extraordinary General Meeting of Shareholders
2017
Notice of the Annual General Meeting of Shareholders
List of materials for AGM (June 14, 2017)
2. EXTRACT FROM THE MINUTES NO. 35 of the meeting of the Board of Directors
2.1. On recommendations to the annual General meeting of the shareholders
04.1. Extract from the minutes No. 37
5. Information about the candidates for the Board of Directors of PJSC Lenenergo
6. Information about the candidates for the Audit Commission of PJSC Lenenergo
7. INFORMATION ABOUT THE CANDIDACY OF AN AUDITOR OF PJSC LENENERGO
09. ARTICLES OF ASSOCIATION (draft)
10. PROPOSED AMENDMENTS AND SUPPLEMENTS TO THE ARTICLES OF ASSOCIATION OF LENENERGO PJSC
11. The regulationon the general meeting of shareholders JSC Lenenergo (current)
12. The regulationon the general meeting of shareholders JSC Lenenergo (draft)
13. PROPOSED AMENDMENTS AND SUPPLEMENTS TO REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF LENENERGO PJSC
14. The regulation on The Board of Directors of the PJSC Lenenergo (current)
15. The regulation on The Board of Directors of the PJSC Lenenergo (draft)
17. Regulationson the Audit Commission of PJSC «Lenenergo» (current)
18. Regulationson the Audit Commission of PJSC «Lenenergo» (draft)
19. PROPOSALS FOR AMENDMENTS AND ADDITIONS TO THE REGULATION ON THE AUDIT COMMISSION
21. The conclusion of the Audit committee about the level of efficiency and quality process of external audit
22. EXTRACT FROM THE MINUTES OF THE AUDIT COMMITTEE (Question No.5)
23. DRAFT DECISIONS
24. Information on shareholders agreements
25. Information on how to get to the venue of the Extraordinary General Meeting of Shareholders
27. Information on who proposed the issue of the agenda of the AGM
Articles of association of PJSC Lenenergo
Lenenergo_1п2017 draft (перевод)
MINUTES No. 12017 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
REPORT of the voting results of the Annual General Meeting of Shareholders of PJSC Lenenergo
The Amendments to the Charter Of PJSC Lenenergo
THE POWER OF ATTORNEY (business)
THE POWER OF ATTORNEY (individual)
2016
Notice of the Annual General Meeting of Shareholders
List of materials for AGM (June 07, 2016)
Accounting statements for FY 2015_RAS
Amendments to the Charter
Amendments to the Charter_Draft
Annexe to the Annual Report_Accounting Statements_FY2015
Annexes to the Annual report_2015
Annual Report_2015
Charter of PJSC Lenenergo
Draft Resolutions of the Annual General Meeting
Information on Candidates to the Board of Directors
Information on Candidates to the Internal Audit Commission
Information on shareholders agreements
Information on the Candidacy of an Auditor
Internal Audit Commission Report
Location Information
Opinion on the Candidacy of an Auditor
Opinion on the efficiency and quality of the external audit
Power of attorney_for individuals
Power of attorney_for legal entities
Proposed Amendments to the Charter
Recommendations on dividend amounts
Recommendations on the Agenda (item 6)
Recommendations on the Agenda (item 7)
Recommendations on the allocation of profit and loss
Recommendations on the preliminary approval of the Annual Report
Regulations for the Board of Directors
Regulations for the Board of Directors_Draft
2015
Notice the Extraordinary General Meeting of Shareholders
List of materials for EGM (November 24, 2015)
Amendments to the Articles of Association
Draft decisions of the extraordinary general meeting of shareholders of Lenenergo
Proposed amendments to the articles of association of PJSC Lenenergo
Recommendations of the Board of Directors of PJSC Lenenergo
2012
Notice of the Extraordinary General Meeting
List of materials for EGM (August 27, 2012)
Statement of consent to the nomination and election to the Board of Directors
Draft Resolutions of the Extraordinary General Meeting of Shareholders
Information on Candidate Members of the Board of Directors
List of materials for AGM (June 20, 2012)
Accounting Statements_2011
Auditor's Opinion for Accounting Statements for 2011
Changes Charter
Data members of AC
Data members of BoD
Draft decisions
Explanatory Note 2011 (Accounting Statement under RAS)
Minutes 27_auditor
Minutes 27_dividends
Minutes 27_profit
Minutes No.7
Regulations_BoD_new edition2012
Consent_Akhrimenko
Consent_Balayeva
Consent_Magadeyev
Consent_Sharkova
Consent_Umanets
Consent_Yurchuk
List of materials for EGM (February 10, 2012)
Draft Resolutions of the Extraordinary General Meeting of Shareholders
Information on Candidate Members of the Board of Directors
Requirement to convene an Extraordinary General Meeting of Shareholders
2011
List of materials for EGM (November 25, 2011)
Charter of JSC Lenenergo of 21.06.2011
Draft amendments and Supplements to the Charter
Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Lenenergo
Explanatory Note
Extract from the Minutes# 7 of the meeting of the Board of Directors of JSC Lenenergo
List of materials for AGM (June 21, 2011)
Recommendations to the Board of Directors in respect of profit distributio (PDF)
Candidate of the Company's auditor (PDF)
Information on the candidates to the Board of Directors (PDF)
Information on the candidates to the Internal Audit Commission (PDF)
DRAFT DECISIONS AGMS (PDF)
AGM2011_notification (PDF)
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