Corporate governance structure
General meeting of shareholders
The General Meeting of Shareholders is the supreme body of the Company. The procedure for holding the General Meeting of Shareholders is aimed at ensuring the rights of shareholders and meets all the requirements of the legislation of the Russian Federation. The procedure for preparing, convening, holding and summing up the results of the General Meeting of Shareholders are determined by the Charter and the Regulation on the General Meeting of Shareholders of JSC Concern Energomera.
Number of persons registered in the register of shareholders – 5948.
Supervisory Board of the Company
The Supervisory Board operates in accordance with the Charter and the Regulations on the Supervisory Board. It exercises general supervision over the Company’s activities, except for matters that, under the law and the Company’s Charter, fall within the competence of the General Meeting of Shareholders.
The numerical composition of the Supervisory Board is set by the Company’s Charter at 7 members.
President
The President manages the day‑to‑day operations of the Company. The President is accountable to the Supervisory Board and the General Meeting of Shareholders, and is vested with all necessary powers to carry out operational management of the Company’s current activities and to resolve matters not assigned to the competence of the General Meeting of Shareholders or the Supervisory Board.
