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About OGK-2
  • History
  • Mission and strategy
  • Branches
  • Affiliates
  • Environmental protection
Branches
  • Stavropolskaya GRES
  • Kirishskaya GRES
  • Novocherkasskaya GRES
  • Troitskaya GRES
  • Serovskaya GRES
  • Pskovskaya GRES
  • Adlerskaya TPP
  • Groznenskaya TPP
  • Cherepovetskaya GRES
  • Surgutskaya GRES-1
  • Ryazanskaya GRES
Corporate Governance
  • Board of Directors
  • The Company's Board of Directors Committees
  • Мanaging Director
Press-centre
  • News
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Investors and shareholders information
  • Share capital
  • Financial information
  • Information disclosure
  • Investor kit
  • General Meetings of Shareholders
  • Dividend policy
  • Internal documents
  • Analysts Coverage
  • Production
Investment program
Contact us
© 2025 OGK2
Тел.: +7 (812) 646-13-64
Е-mail: office@ogk2.ru
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  • Investors and shareholders information
  • General Meetings of Shareholders

AGM

2021
  • Notice of an Annual General Meeting of shareholders of JSC “OGK-2” (pdf, 297 Кб)
2020
  • Notice of an Annual General Meeting of shareholders of JSC “OGK-2” (pdf, 299 Кб)
2019
  • Notice of an Annual General Meeting of shareholders of JSC “OGK-2” (pdf, 305 Кб)
2018
  • JSC “OGK-2” General Shareholders' Meeting Results (pdf, 212 Кб)
  • Notice of an Annual General Meeting of shareholders of JSC “OGK-2” (pdf, 199 Кб)
2017
  • JSC “OGK-2” General Shareholders' Meeting Results (docx, 25 Кб)
  • Notice of an Annual General Meeting of shareholders of JSC “OGK-2” (pdf, 196 Кб)

2016
  • JSC “OGK-2” General Shareholders' Meeting Results (pdf, 51 Кб)
  • Notice of an Annual General Meeting of shareholders of JSC “OGK-2” (pdf, 44 Кб)
© 2025 OGK2
Phone: +7 (812) 646-13-64
Е-mail: office@ogk2.ru
Sitemap
General Meetings of Shareholders
  • Share capital
    • Share capital structure
    • Global depository receipts program
  • Financial information
  • Information disclosure
    • Annual Report
    • Sustainability Reports
  • Investor kit
    • Quotations
    • Presentations
    • Data on Substantial Contracts
  • General Meetings of Shareholders
    • AGM
    • EGM
  • Dividend policy
  • Internal documents
  • Analysts Coverage
  • Production
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