Meeting of OAO Irkutskenergo Board of Directors, March 4, 2011
On March 4, 2011, in Moscow, OAO Irkutskenergo Board of Directors held a meeting on the Company’s business. The meeting resulted in the following decisions:
Shareholders’ proposals to the agenda of the annual general shareholders’ meeting on nomination of candidates to the Board of Directors and Returning Board of OAO Irkutskenergo, preparation and holding schedules of annual general meeting of OAO Irkutskenergo shareholders in 2011 were considered. The following questions were decided to be included in the agenda of annual general meeting of OAO Irkutskenergo shareholders: adoption of annual report of OAO Irkutskenergo; adoption of annual financial statement, including profit and loss statement of OAO Irkutskenergo; profit distribution of OAO Irkutskenergo following the results of 2010; adoption of size, terms and form of annual dividend payout following the results of 2010; electing members of the Board of Directors of OAO Irkutskenergo; electing members of the Returning Board of OAO Irkutskenergo; adopting of the Auditor of OAO Irkutskenergo; adopting the Charter and other internal documents regulating the procedure of work of OAO Irkutskenergo managing bodies (new version).
Following persons are included in the candidate list for the Board of Directors of OAO Irkutskenergo: Igor Ageichev – Deputy CEO, Director for Project Support of OOO EN+ Development; Artem Volynets – CEO of OOO En+ Management; Oleg Deripaska – CEO of ZAO RUSAL Global Management BV; 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 OAO Obiedinyonnaya Energosbytovaya Kompaniya; Igor Lerner – Senior Auditor of OOO En+ Management; Andrey Likhachev – Deputy CEO of ООО En+ Management; Ekaterina Makeeva — Director for Corporate Governance of OOO En+ Management; Alexander Martynenko – Deputy Finance Director – Financial Controller 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.
Following persons are included in the candidate list for the Returning Board: Anna Drokova — chief specialist, expert of governance department at Federal Agency for State Property Management (Rosimushchestvo); Andrey Kolyada — deputy head of governance department at Rosimushchestvo; Galina Lavshuk — chief specialist of corporate relations and property department at OOO EvroSibEnergo; Sergey Legenza — director for economy and finance at OAO Krasnoyarskaya GES; David Pogosbekov – Tax Manager of OOO EvroSibEnergo; Elena Talalykina — Chief Accountant, deputy head of finance department of OOO EvroSibEnergo; Maria Tikhonova — department head at Ministry of Energy of Russia; Irina Travkova — head of accounting bureau of finance department of OOO EvroSibEnergo; Alexander Yugov — deputy head at department of Rosimushchestvo.
Cost reduction and efficiency program of OAO irkutskenergo for 2011-2013 was adopted.
Press service of OAO Irkutskenergo
March 4, 2011
March 04, 2011