ENG RUS Inter RAO Contacts Site Map Feedback Company Stations Information disclosure Procurement Sales Press center homeCompanyThe structure of the bodies of the Society news 20.09.2018 Dmitry Timoshenko has been appointed director of the Kharanorskaya GRES 09/14/2018 Svetlana Lapshina has been appointed Deputy General Director for Marketing and Sales of LLC Inter RAO - Electricity Generation Management all news rss Actual information Management company Social responsibility Strategy Geography Career Strategy The structure of the bodies of the Society Sole shareholder Board of Directors Managing organization Audit committee Company documents Social responsibility Energy policy Industrial safety policy Ecology and safety Career Anti-corruption Business geography Find out more Corporate governance The Company understands corporate governance as a set of processes that ensure the management and control of its activities in the interests of the shareholder. These processes include relations between the shareholder, the Board of Directors and the executive bodies of the Company. The governing bodies of JSC Inter RAO - Electric Power Plants are: General Meeting of Shareholders; Board of Directors; Sole executive body The supreme governing body of the Company is the General Meeting of Shareholders. Since all voting shares of the Company belong to one shareholder, decisions on issues within the competence of the general meeting of shareholders are made by this shareholder alone and are drawn up in writing. Board of Directors of the Company The general management of JSC Inter RAO - Electric Power Plants is carried out by the Board of Directors, which makes decisions on material issues of the Company's activities in accordance with the competence defined in the Articles of Association of the Company. Sole executive body From August 1, 2011, the powers of the sole executive body of JSC Inter RAO - Electric Power Plants were transferred to the managing organization - Limited Liability Company Inter RAO - Electric Power Plants Management. Company Strategy The structure of the bodies of the Society Company documents Social responsibility Energy policy Industrial safety policy Ecology and safety Career Anti-corruption Stations Verkhnetagilskaya GRES Gusinoozyorskaya TPP Dzhubginskaya TPP Ivanovskie PGU Iriklinskaya GRES Kaliningradskaya CHPP-2 Kashirskaya GRES Kostromskaya GRES Mayakovskaya TPP Nizhnevartovskaya GRES Пермская ГРЭС Печорская ГРЭС Северо-Западная ТЭЦ Сочинская ТЭС Талаховская ТЭС Уренгойская ГРЭС Харанорская ГРЭС Черепетская ГРЭС Южноуральская ГРЭС Южноуральская ГРЭС-2 Раскрытие информации Выпуски ценных бумаг Бухгалтерская отчетность Раскрытие информации субъектом оптового рынка электроэнергии Раскрытие информации в сфере теплоснабжения и оказания услуг по передаче тепловой энергии Раскрытие информации в сфере газоснабжения Реализация прочих коммунальных услуг Закупки Управление закупочной деятельностью Планирование закупок Информация о закупках Электронные торговые площадки Контакты Пресс-центр Новости Новости компании Фотогалерея Контакты Подписка © 2015 «Интер РАО» Все права защищены. Russian Federation, 119435, Moscow, st. Bolshaya Pirogovskaya, 27, building 1 Tel .: +7 (495) 664-76-80 Fax: +7 (495) 664-76-84