Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.05975 per Share For For
2.1 Elect Anatoly Gavrilenko as Director None For
2.2 Elect Andrey Kokin as Director None For
2.3 Elect Aleksey Nuzhdov as Director None For
2.4 Elect Sergey Nikitin as Director None For
2.5 Elect Oleg Alyoshin as Director None For
2.6 Elect Sergey Grischenko as Director None For
2.7 Elect Wolfgang Skribot as Director None For
2.8 Elect Pavel Livinskiy as Director None For
2.9 Elect Oleg Budargin as Director None For
2.10 Elect Yury Mangarov as Director None For
2.11 Elect Vyacheslav Kravchenko as Director None For
2.12 Elect Oksana Shatokhina as Director None For
2.13 Elect Sergey Lebedev as Director None For
2.14 Elect Petr Sinyutin as Director None For
2.15 Elect Andrey Demin as Director None For
2.16 Elect Denis Guryanov as Director None For
2.17 Elect Yuri Zafesov as Director None For
2.18 Elect Yuri Pankstyanov as Director None For
2.19 Elect Aleksandr Yuryev as Director None For
2.20 Elect Vladimir Sofyin as Director None For
2.21 Elect Denis Malkov as Director None For
3.1 Elect Svetlana Kim as Member of Audit Commission For Do not vote
3.2 Elect Elena Kuznetsova as Member of Audit Commission For Against
3.3 Elect Artem Kirillov as Member of Audit Commission For Against
3.4 Elect Sergey Ochikov as Member of Audit Commission For Against
3.5 Elect Elena Guseva as Member of Audit Commission For Against
3.6 Elect Konstantin Vakulin as Member of Audit Commission For For
4 Ratify OOO Ernst & Young as Auditor For For
5 Approve New Edition of Charter For For
6 Approve New Edition of Regulations on General Meetings For For
7 Approve New Edition of Regulations on Audit Commission For Against
8 Approve Related-Party Transactions with OAO Repair of Electical Equipment Plant Re: Repair Services Agreements For For
9 Approve Related-Party Transactions with OAO Moskabelenergoremont Re: Repair Services Agreements For For
10 Approve Related-Party Transactions with OAO Moskabelsetmontazh Re: Construction Services Agreements For For
11 Approve Future Related-Party Transactions with OAO Gazprombank Re: Loan and Guarantee Agrements; Bank Services Agreements; Agreements Related to Operations with Stocks; Currency Sale/Purchase Agreements For For
12 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives For For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.