Meeting of OAO Irkutskenergo Board of Directors in Moscow, October 20, 2010
October 20, 2010, OAO Irkutskenergo Board of Directors meeting on the Company’s business took place in Moscow. The meeting resulted in the following decisions made:
Include the following candidates proposed by the shareholders of OAO Irkutskenergo in the candidate list for the OAO Irkutskenergo Board of Directors. The election is to take place at the extraordinary General meeting of OAO Irkutskenergo shareholders on November 19, 2010.
Igor Ageichev – Deputy CEO, Director for Project Support of OOO EN+ Development;
Artem Volynets – First Deputy CEO of OOO En+ Management;
Oleg Deripaska – CEO of ООО En+ Management;
Evgeny Dod – Chairman of the Board of OAO RusGidro;
Vladimir Kiryukhin – CEO of ООО En+ Development;
Boris Kovalchuk – Chairman of the Board of OAO INTER RAO UES;
Alexey Kondaurov – CEO of ZAO Resursservisholding;
Vyacheslav Kravchenko – CEO of OOO RosNeft-Energo;
Igor Lerner – Project manager of ООО En+ Management;
Andrey Likhachev – First Deputy CEO of ООО En+ Management;
Alexander Martynenko – Deputy Finance Director – Financial Controller of OAO EvroSibEnergo;
David Pogosbekov – Tax Manager; Chief Accountant of OAO EvroSibEnergo;
Alexander Popov – Finance Director of ООО En+ Management;
Alexander Sergeev – Managing Director of ООО En+ Management;
Rashid Sharipov – Deputy CEO of OOO KFK-Konsalt;
Andrey Shishkin – Deputy Minister of Energy of Russian Federation.
Approve the draft decisions on the agenda for the extraordinary General meeting of OAO Irkutskenergo shareholders.
Coordinate the drafts of the Charter of OAO Irkutskenergo, Statutes on the General meeting of OAO Irkutskenergo shareholders, Statutes on OAO Irkutskenergo Board of Directors in new version.
Press service of OAO Irkutskenergo
October 20, 2010