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
5.8
Audit Commission
An Audit Commission shall be established within a public company, if its existence is provided for in such public company’s Charter.
Before June 24, 2020, the Audit Commission was an elective body and was elected at the General Meeting of Shareholders of OGK-2 to exercise control over the Company’s financial and economic operations. The Audit Commission consisted of five members during the period from June 11, 2019 to June 24, 2020. The Annual General Meeting of Shareholders
of OGK-2 JSC held on June 24, 2020 (Minutes No.14 dated June 29, 2020) made the decision to approve the Charter as amended (registered under the procedure established by the Russian law on July 27, 2020), subject to which an Audit Commission is not provided for within the Company. Therefore, no resolution to elect members to an Audit Commission of OGK-2 JSC was made by the Annual General Meeting of Shareholders OGK-2 JSC held on June 24, 2020.
Members of the Audit Commission as from June 11, 2019 (arranged by the decision of the Annual General Meeting of Shareholders, Minutes No. 13 dated June 11, 2019) to June 24, 2020 | |
Full name | Position |
Margarita Ivanovna Mironova (Chairman) | First Deputy Chief of the Management Committee Administration – Head of the Department of Gazprom PJSC |
Yuri Andreevich Linovitsky | Head of Internal Audit Directorate of Gazprom Energoholding LLC of Internal Audit Project of Gazprom Personal LLC |
Kirill Alexandrovich Pristavka | Head of the Liquidity Management Department of Gazprom Energoholding LLC |
Vadim Kasymovich Bikulov | Deputy Head of the Department – Head of the Directorate of Gazprom PJSC |
Denis Anatolyevich Korshnyakov | Head of the Department for Financial Investments and Investor Relations of Gazprom Energoholding LLC |