The Board of Directors "E.ON Russia" proposed to change the five shareholders
17:04 04/04/201617
MOSCOW, April 4 -. RIA Novosti "E.ON Russia" Board of Directors proposed to the shareholders to replace five of nine of its members, the company said.
The list of candidates for election to the board of directors at the annual shareholders' meeting included nine people. This corresponds to the number of board members. Board of Directors proposed to replace four representatives from the main shareholder - the German holding Uniper Russia Holding GmbH (formerly known as E.ON Russia Holding GmbH).
The Council is invited to include board members Uniper SE Klaus Schaefer, Christopher Jost Delbrück, Gunter Eckhardt Ryummlera and Chief Legal Counsel and Head of the direction of the conformity procedure Uniper SE Patrick Wolff. Also new candidate became a member of the Company Board of Directors of PJSC "Modern Commercial Fleet", JSC "International airport" Sheremetyevo ", Tiscali Spa, Deputy Chairman of the Board of Directors of the Center for Entrepreneurship (CFE inc) Anna Belova.
Leave the board of directors of the Board are members of E.ON SE Bernhard Reutersberg, E.ON SE Mike Winkel, Jörgen Kildal (positions at the time of election to the Board of Directors of "E.ON Russia"), Senior Vice President, Legal Affairs and Compliance Procedure E. ON SE Carl-Heinz Feldmann, Chairman of JSC "SRC Research Institute" Council Teplopribor "Sergey Malinov.
Of the current members of the Board of Directors to the new nominated CEO "E.ON Russia" Maxim Shirokov, head of the E.ON Global Commodities SE in Moscow Reiner Hartmann, Head of the Department of oil and gas complex of Russia and the world of the Institute of Energy Research Institute (ERI RAS) Tatyana Mitrova and board member of the Foundation "Development of the St. Petersburg state University" Alexey Germanovich.
The structure of "E.ON Russia" consists of five thermal power plants with total capacity of 11.1 GW - Surgut GRES-2, Berezovskaya GRES, Shatura GRES, Smolenskaya GRES and GRES Yaivinskaya. The main shareholder with a share of 83.7% of the shares is Uniper Russia Holding GmbH.
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