It is not empty talk?
This is our common cause, like a family.
In order to shine our windows,
and fill our hearts with confidence.
Utilities always care for
light, coziness and warm.
Natalia Kharkova,
1st grade specialist at financial section of finance and economics directorate of Troiskaya GRES
5.7
Chief Executive Officer
By the decision of the Annual General Meeting of Shareholders of OGK-2 dated June 26, 2018, the powers of the chief executive officer (CEO) were transferred to the managing organization, Gazprom Energoholding LLC (16 Dobrolyubov Avenue, bldg 2, lit. A, prem. 11, 197198, St. Petersburg, INN 7703323030, OGRN 1037739465004).
The transfer of the CEO’s powers to the managing organization helped to strengthen control over the implementation of the unified corporate governance standards of Gazprom Group, as well as the implementation of strategic and operational decisions in the process of energy assets management.
The rights and obligations of the managing organization to control the Company’s day-to-day operations are provided by the Russian law, the Company’s Charter and the agreement made with the Company. The managing organization settles all issues related to the Company’s day-to-day operations control, except for the issues falling within the competence of the General Meeting of Shareholders of OGK-2 and the Company’s Board of Directors.
Gazprom Energoholding LLC (100% subsidiary of Gazprom PJSC) is the controlling entity of OGK-2.
During the reporting period, Gazprom Energoholding LLC did not make any transactions to acquire or dispose of the Company shares.