In accordance with the Federal Law "On Joint Stock Companies" and the Charter of IDGC of the South PJSC, the supreme governing body of IDGC of the South PJSC is the General Meeting of Shareholders.

The Annual General Shareholders Meeting on the results of the activities of the Company in 2018 was held on June 9, 2018The full text of decisions of the general meetings of shareholders of the Company can be found on the corporate website..

Major decisions:

1. the Board of Directors of the Company and the Audit Commission of the Company were elected ;
2. Ernst & Young LLC was approved as the auditor of the Company;
3. decision was made to pay dividends on the ordinary shares of the Company based on 2017 results.

4. The new editions approved:

   
   
   • Charter of IDGC of South PJSC;
   • Regulations on the Board of Directors of IDGC of the South PJSC;
   • Regulations on the Management Board of IDGC of the South PJSC;
   • Regulation on payment of remuneration and compensation to members of the Audit Commission of the Company in new edition.

Year	General Meeting of Shareholders	Date of the event	Quorum, %
2014	Extraordinary	14.03.2014	80.82
2014	Annual	25.06.2014	81.50
2015	Extraordinary	27.03.2015	79.82
2015	Annual	19.06.2015	79.27
2015	Extraordinary	30.12.2015	54.70
2016	Annual	06.06.2016	79.64
2017	Extraordinary	07.04.2017	81.20
2017	Annual	13.06.2017	80.99
2018	Annual	09.06.2018	83.30