On October 25, 2024, the regular General Meeting of Shareholders of JSC UES SakRusenergo (ID 211324468) was held (written decisions of both shareholders were submitted – a letter from the manager of 50% of the shares of JSC UES SakRusenergo – the Ministry of Economy and Sustainable Development of Georgia dated October 24, 2024 No. 23/7812 and a questionnaire for voting on the agenda item of the regular General Meeting of Shareholders of JSC UES SakRusenergo dated October 25, 2024, signed by the authorized representative of the owner of 50% of the shares of JSC UES SakRusenergo – public joint-stock company Federal Grid Company – Rosseti (power of attorney No. 120-23 dated March 27, 2023) Maria Gennadyevna Tikhonova and the following decisions were made on the agenda items of the above-mentioned meeting:
Item No. 1. On approval of the financial statements of JSC UES SakRusenergo for 2023.
Decision (adopted unanimously) – to approve the financial statements of JSC UES SakRusenergo for 2023 in accordance with Appendix No. 1.
Item No. 2. On approval of the annual report of JSC UES SakRusenergo for 2023.
Decision (adopted unanimously) – to approve the annual report of JSC UES SakRusenergo for 2023 in accordance with Appendix No. 2.
Item No. 3. On approval of the report of the General Director of JSC UES SakRusenergo on the Company’s activities for 2023.
The decision (adopted unanimously) is to approve the report of the General Director of JSC UES SakRusenergo on the Company’s activities for 2023 in accordance with Appendix No. 3.
Question No. 4. On approval of the report of the Supervisory Board of JSC UES SakRusenergo for 2023.
The decision (adopted unanimously) is to approve the report of the Supervisory Board of JSC UES SakRusenergo for 2023 in accordance with Appendix No. 4.
Question No. 5. On the distribution of net profit received by JSC UES SakRusenergo based on the results of the 2023 reporting year.
The decision (adopted unanimously) – the net profit received by JSC UES SakRusenergo based on the results of the 2023 reporting year, which is 11,581 thousand lari, shall not be distributed as dividends and shall be left at the disposal of the Company.
Question No. 6. On the expiration of the term of office of Alexander Chivadze, a member of the Supervisory Board of JSC UES SakRusenergo.
The decision (adopted unanimously) –
6.1. To elect Alexander Chivadze to the Supervisory Board of JSC UES SakRusenergo for a term of 3 (three) years
6.2. To authorize the Chairman of the next General Meeting of Shareholders of JSC UES SakRusenergo to sign an employment contract executed with Alexander Chivadze, in accordance with Appendix No. 5;
6.3. The amount of monthly payment (remuneration) for the activities of the member of the Supervisory Board of the Company Alexander Chivadze shall be determined in accordance with paragraph 3.3. of the decision of the extraordinary General Meeting of Shareholders of JSC UES SakRusenergo dated December 29, 2016 (minutes No. 5);
6.4. Instruct the General Director of JSC UES SakRusenergo to ensure the registration of the relevant changes in accordance with the legislation of Georgia.
