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Corporate Governance

The highest level of Corporate Governance body of Atomenergoprom, in accordance with the Charter (clause 47) is the General Meeting of Shareholders.The Company shall yearly hold the annual General Meeting of Shareholders no earlier than 2 moths and no later than 6 months after the end of financial year.

The Board of Directors is the management body of the Company, which, in accordance with the Federal Law 'On Joint Stock Companies' and the Company Charter, conducts general management of the company activity, with the exception of solving issues ascribed to the competence of the General Meeting of Shareholders.The main task of the Board of Directors is carrying out policy ensuring dynamic development of the Company, increasing sustainability of its operation, as well as increasing the profitability of the Company.

Composition of the Board of Directors

The Director is a single-person executive body acting on the basis of the Charter and the regulations on the Company executive bodies approved by the General Meeting of Shareholders. The Director is entitled to solve all issues of the company’s current operations, with the exception of issues ascribed by the legislation of the Russian Federation and the Company Charter to the competence of the general meeting of shareholders, the Board of Directors and the Managing Board.

Director of JSC Atomenergoprom



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