General Shareholders Meeting

Documents
Resolutions
Regulations

2020

Notice of the annual General Meeting of Shareholders

Notice of the 2020 Extraordinary General Meeting of Shareholders of PJSC LENENERGO

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

2019

GSM (18.06.2019)

Announcement of the Lenenergo PJSC Annual General Shareholders Meeting

2017

GSM (14.06.2017)

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

4.1. Выписки из протоколов заседаний Совета (перевод)

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. Информацию о том, кем предложен каждый вопрос в повестку дня годового Общего собрания акционеров_Ульяна

A notification on holding the Annual General Meeting of shareholders of PJSC Lenenergo

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)

2015

GSM (24.11.2015)

Amendments to the Articles of Association

Announcement of holding the Extraordinary General Meeting of Shareholders of PJSC Lenenergo

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

GSM (27.08.2012)

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

Notice on holding the Extraordinary General Meeting of Shareholders

AGSM (20.06.2012)

Accounting Statements_2011

Auditor's Opinion for Accounting Statements for 2011

Explanatory Note 2011 (Accounting Statement under RAS)

Regulations_BoD_new edition2012

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

GSM (25.11.2011)

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

AGSM(21.06.2011)

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)

clients