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Membership of the Issuer in Banking Groups, Banking Holding Companies, Holding Companies and Associations
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| bet | 15/248 | | Sana | 01.04.2017 | | Hajmi | 406.56 Kb. | | #2785 |
The General Meeting of Shareholders shall approve the auditor of the Company (paragraph 10.1 of the Articles of Association of PJSC ROSSETI.
The Annual General Meeting of Shareholders of JSC ROSSETI held on June 30, 2015, decided to approve RSM RUS as the Company’s auditor.
The auditor did not perform work as part of special engagements.
Procedure for determining the amount of the auditor’s (audit organization’s) fee, the actual amount of the fee paid by the issuer to the auditor (audit organization) for the most recently closed reporting year for which the auditor (audit organization) conducted an independent audit of the annual accounting (financial) statements and/or annual consolidated financial statements of the issuer:
The amount of the auditor’s fee is determined by the Board of Directors.
The Company’s Board of Directors (Minutes of the Meeting No. 189 of May 29, 2015) resolved that RSM RUS would be recommended as the auditor of JSC ROSSETI to the Annual General Meeting of Shareholders of JSC ROSSETI and that the auditor’s fee for the mandatory annual audit of the statements of JSC ROSSETI for 2015 would be five million (5,000,000) rubles, inclusive of VAT.
In accordance with the terms and conditions of the agreement signed in August 2015, a fee of 2,200 thousand rubles was paid in 2015, and a fee of 1,680 thousand rubles was paid in the 1st quarter of 2016.
There are no deferred or overdue payments for the services provided by the auditor.
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