Wednesday, July 20, 2016

The Court dismissed from the post of Doda on the board “Quadra” – RBC

The former chairman of the board of JSC” RusHydro “Yevgeny Dod

Photo: Dmitry Serebryakov / TASS

on the consequences of the Court dismissed the petition of the accused in the fraud Evgeny Dod from the post of chairman of board of directors of the company “Quadra”. The company notes that the top manager has ceased to lead the Board of Directors in June

Basmanny court in Moscow on Wednesday at the request of the inspector dismissed the former head of “RusHydro” Yevgeny Dod, accused of fraud, by fasting “Quadra” board of directors of heat generating companies, reported TASS and “RIA Novosti” with reference to the Court representative. P res secretary Basmanny Court Juno Tsarev said RBC that on Wednesday the court granted the petition of the investigator and removed Doda from the post of chairman of the board “Quadra”.

Evgeny Dod not takes position Chairman of the Board of Directors « Quadra » June 28, when the annual general meeting of shareholders, said, in turn, the press service of” Quadra “. “By decision of the shareholders on June 28 Eugene Dod has entered a new board of directors and its current procedural status does not prevent the occupation of board member positions, and does not affect the quorum,” – said RBC’s press service , noting that extraordinary General Meeting of shareholders is not planned.

Dod, heading « RusHydro »from 2009 to the autumn of 2015, was the chairman of the Board of Directors of” Quadra “in February 2016. At the shareholders’ meeting on June 28 Dod, was already under arrest, he was elected member of the Board of Directors the power generating company. Obstacles to elect Doda to controls « Quadra » No, said at the time CEO of the company Yuri Pimenov. A ktsionery « Quadra » may reconsider its decision only with a change in the status Doda in a criminal case, he noted.

Chairman of the Board of Shareholders on June 28 is not elected.

Evgeny Dod June 22 detained in the case of fraud on a large scale . June 23 Basmanny Court arrested him. According to TFR, Dod incorrectly reflected in the accounts « RusHydro » results for 2013 and signed the order about the special bonuses to management, credited himself a bonus of 353 210 000 rubles., illegally inflating the bonus of not less than RUR 73.2 million. Dodu and chief accountant of “RusHydro” Dmitry Finkel charged under part 4 of article 159 of the Criminal Code.

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