Extraordinary General Meeting of Shareholders of OAO Irkutskenergo held on February 27
On February 27 the Extraordinary General Meeting of Shareholders of OAO Irkutskenergo was held in the form of absentee voting. The quorum of the GMS on the first agenda item was 88.0013% of the total number of votes, on the second agenda item – 92.8016% of the total number of votes. The shareholders decided to approve non-arm’s length transactions: with Gazprombank (joint-stock open company) on provision of OAO Irkutskenergo with lines of credit in the total amount of RUB 7 billion, with the maturity term in October, 2014 and with OAO Rusal Sayanogorsk on power sales and purchase contract for 2012.
Press service of OAO Irkutskenergo
March 1, 2012
March 01, 2012