The extraordinary general meeting of shareholders of public company RSC Energia convened by the decision of the Board of Directors was held in the format of absent voting. This reported by RSC Energia press-service.

There were five items on the agenda, including election of Igor Ozar to the position of the general director of the company. The meeting was chaired by the Chairman of the Board of Directors of RSC Energia, the general director of State Corporation Roscosmos Dmitry Rogozin. The reception of voting bulletins on the agenda issues was open until June 29. Holders of 1 229 512 shares cast their votes, which was 93.8% of the total number of allotted shares and secured a required meeting quorum.

The shareholders have confirmed the appointment of Igor Ozar to the position of the general director of public company RSC Energia. Consideration was given to the issue of increasing the company's registered capital by placing additional six million five hundred thousand ordinary shares with the nominal value of one thousand rubles each. The form of payment and the circle of potential buyers of the shares have been defined as: Russian Federation represented by State Corporation Roscosmos, Russian Federation represented by the Federal Agency for the Administration of State Property, State Corporation Roscosmos.

The shareholders have also given their support to changes in the Provisions on the Auditing Commission of RSC Energia, now the commission is elected annually and consists of five members. At the request of the Board of Directors, the members of the Auditing Commission may be present at Board meetings. By the decision of the general meeting of shareholders these changes are recognized in the Charter of the company.