November 20, 2017 11:39 AM ET

Real Estate Management and Development

Company Overview of OAO Energeticheskaya Russkaya Kompaniya

Company Overview

OAO Energeticheskaya Russkaya Kompaniya offers real estate leasing services. The company is based in Moscow, Russian Federation.

Moscow,  

Russia

Founded in 1992

Phone:

7 495 545 3901

Fax:

7 495 545 3901

Key Executives for OAO Energeticheskaya Russkaya Kompaniya

OAO Energeticheskaya Russkaya Kompaniya does not have any Key Executives recorded.

OAO Energeticheskaya Russkaya Kompaniya Key Developments

OAO Energeticheskaya Russkaya Kompaniya, Annual General Meeting, Jun 23, 2016

OAO Energeticheskaya Russkaya Kompaniya, Annual General Meeting, Jun 23, 2016. Agenda: To approve procedure of the AGM; to approve the annual report and the annual financial statements of the company for 2015; to approve distribution of profit and loss for 2015; to approve dividend payout for 2015; to approve determination of the number of the Board of Directors members; to approve election of the Board of Directors; to approve election of the Audit Commission; to approve appointment of an auditor; to approve interested-party deals; to approve early termination of powers of General Director; and to approve appointment of General Director.

Russian Energy Company OAO Recommends Dividend for 2015

On April 21, 2016 the Board of Directors of Russian Energy Company OAO (ERCO, Moscow) recommended stockholders to approve dividends for 2015 at of RUB 1 per stock. The date of compiling the list of persons eligible for receiving dividends is July 8, 2016.

Russian Energy Company Announces General Director Changes

On March 22, 2016 the Board of Directors of Russian Energy Company OAO suspended powers of S. Ivanov as General Director of the company effective March 23, 2016. The BoD appointed Ilya Plotnikov as Acting General Director effective March 23, 2016.

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