Interaction with Investors

In addition to publication of information on the web site, in 2015 the Company organized 2 conference calls following the publication of reports in compliance with the RAS and IFRS for 2014 and held 2 meetings with the industry analysts following the publication of report in compliance with the RAS for H1 and 9 months of 2015.

The Company understands the importance of interaction with the shareholders and investors; therefore, much attention is paid to establishment of direct dialog between the Company executives and the investment community.

On December 17, 2015, PJSC MOESK held the annual event for analysts of investment companies and banks — the Analyst’s Day. The event was attended by representatives of the following financial structures: CJSC Leader, Rye, Man & Gor Securities, Raiffeisenbank, BKS Company, “Gazprombank” and Sberbank CIB. The analysts were traditionally interested in achievement of goals set for the year 2015, Company development prospects, and possibilities in terms of tariff policy, scope and implementation of investment program. Every year this form of communication with industry analysts is becoming more and more popular. In this way, representatives of financial structures can obtain specific figures for their methodological approach, while the Company, in its turn, can deliver accurate information on the results of its activities to the investment community.

One of the most significant events in terms of interaction with the shareholders is organization of general shareholder meetings. The Annual General Meeting of PJSC MOESK Shareholders dedicated to the results of the year 2014 was held on June 24, 2015 and attended by the holders of over 92% voting shares in the Company (for more detailed information see the section General Meeting of Shareholders). The complete information on the resolutions of the General Meetings of Shareholders is available on the web site of PJSC MOESK (www.moesk.ru).

My Report

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