1 June, 2018 in Saratov annual General meeting of shareholders Public joint-stock company "Interregional grid distribution company Volgi" (PUBLIC JOINT-STOCK COMPANY "ROSSETI" enters into group of companies) under the chairmanship of the board member, the Chief Adviser of PUBLIC JOINT-STOCK COMPANY "ROSSETI", the Chairman Boards of directors Public joint-stock company "Interregional grid distribution company Volgi" Valentine Yefimovich Mezhevich took place.
Summing up the results of work of Public joint-stock company "Interregional grid distribution company Volgi" in 2017, Valentine Yefimovich Mezhevich noted:" Company successfully carried out the main operational objectives. Fiscal year is complete with profit 4 617 million rubles that is 3 239,3 million rubles higher than the fact of 2016. The revenue of Companies increased relatively 2016 for 11,1%. Further development received interaction with consumers and services of remote receiving services, introduction of system of the accounting of the electric power with use of modern intellectual systems proceeded. I consider, as further Public joint-stock company "Interregional grid distribution company Volgi" will be kept by high rate of developments, coming to digital level of modernization of assets within the program of digitalizations PUBLIC JOINT-STOCK COMPANY "ROSSETI", providing reliable and high-quality power supply consumers of seven regions Volga Federal District, increasing profitability and investment appeal".
For the reporting period Society did large-scale work on development and to increase of efficiency of an electronetwork complex of 7 regions Volga Federal District. 744,00 km of power lines and 484,06 MBA transformer capacities are entered. In 2017 Society achieved considerable progress on decrease in losses of the electric power and growth energy efficiencies. Following the results of a year as a whole on Society economic effect Director general Public joint-stock company "Interregional grid distribution company Volgi" Vladimir Ryabikin made 88,5 million kWh for total amount more than 268 million rubles
In the address to shareholders emphasized:" In 2017 Company supported PAO "Rosseti" course PUBLIC JOINT-STOCK COMPANY "ROSSETI" on digitalization an electronetwork complex, having made a number of steps in this direction. This work will be continued and in the current year according to the Concept of digitalizations networks for 2018-2030. It is sure that in 2018 of Public joint-stock company "Interregional grid distribution company Volgi" successfully realizes all drawn-up plans and comes to qualitatively new level".
At meeting the results of production and financial activity of Companies for 2017 were summed up of. The new structure Boards of directors is elected, Audit commission, the Charter, the Provision on Board of directors Societies, the Provision on Society Board, the Provision on payment to members of Audit commission of Society of remunerations and compensations are approved in new editions, the question of distribution of profit, including of payment dividends is considered. The Auditor of Society is elected.
Also meeting approved the termination of participation of Public joint-stock company "Interregional grid distribution company Volgi" in ACPO "OSV"" and participation in Association of the Construction Organizations Volga Association by the introduction.
during meeting decisions were made byon all questions of the agenda.
Full information on the decisions made by annual General meeting of shareholders by Public joint-stock company "Interregional grid distribution company Volgi", reveals Society according to requirements of the legislation on a site of authorized news agency http://www.e-disclosure.ru/portal/company.aspx?id=12131, and also on a corporate site of the Society http://www .mrsk-volgi.ru.