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Meeting of the Board of Directors of OAO Irkutskenergo took place on March 1 in Moscow

The Board of Directors of OAO Irkutskenergo held a meeting to discuss the company’s operations in Moscow on March 1. At the meeting, the following decisions were made:

 
• The shareholders’ proposals on the agenda of the Annual General Meeting of Shareholders and on candidates to the Board of Directors and the Auditing Committee were considered. It was decided to include the following items in the agenda of the Annual General Meeting of Shareholders of OAO Irkutskenergo: approval of the annual reporting of OAO Irkutskenergo, approval of the annual financial statements, including the profit and loss statement (profit and loss accounts) of OAO Irkutskenergo; approval of the profit distribution of OAO Irkutskenergo for 2011; the amount, terms and form of the annual dividend payment for 2011; election of the members of the Board of Directors and the Auditing Committee of OAO Irkutskenergo; approval of the auditor of OAO Irkutskenergo;


• The following persons were included in the list of candidates to the Board of Directors: Ageichev Igor Sergeevich – Deputy General Director, Business Projects Director of OOO N+ Development; Kovalchuk Boris Yurievich – Board Chairman of OAO Inter RAO UES; Kondaurov Alexey Viktorovich – Deputy Financial Director of OAO EuroSibEnergo; Kirov Sergey Anatolievich – Economy Director of OAO RusHydro; Kirukhin Vladimir Alexeevich – General Director of OAO N+ Development; Kiselev Alexander Alexandrovich – Corporate Funds Director of OOO N+ Management; Kuznetsov Alexey Vladimirovich – Executive Director of OOO N+ Management; Likhachev Andrei Nikolaevich – General Director of OAO MOEK; Makeeva Ekaterina Vladimirovna–Corporate Governance Director of OOO N+ Management; Martynenko Alexander Vladimirovich – Economy and Funds Director of OOO EuroSibenergo Engeneering; Mironova Elena Alexandrovna – Transaction Director of M&A OOO N+ Management; Mirsiyapov Ilnar Ilbatyrovich – Board Member, Head of the Strategy and Investment Department of OAO Inter RAO UES; Okley Pavel Ivanovich – Board Member, Head of Production Department of OAO Inter RAO UES; Palunin Dmitry Nikolaevich – Board Member, Financial Director of OAO Inter RAO UES; Pakhomov Alexander Alexandrovich – Board Member, Head of Legal Department of OAO Inter RAO UES; Petrochenko Vladimir Viktorovich – Deputy General Director of OAO EuroSibEnergo; Pogosbekov David Deshenovich – Commercial Director of OAO EuroSibEnergo; Prilepsky Alexander Ivanovich – Deputy General Director of OAO EuroSibEnergo; Saveliev Ivan Vyacheslavovich – Strategic Transactions and Capital Market Director of OAO RusHydro; Sergeev Alexander Yurievich – Managing Director of OAO N+ Management; Stanulenaite Yanina Eduardovna – Corporate Governance Director of OAO RusHydro; Tikhonov Evgeny Olegovich – Development director of OAO EuroSibenergo; Haziakhmetov Timur Rasimovich–Head of the Regimes Control Department of OAO RusHydro; Sharipov Rashid Ravelevich – Deputy General Director of OOO KFK-Consult; Shishkin Andrei Nikolaevich – Deputy Energy Minister of the Russian Federation; Yudin Dmitry Vyacheslavovich – Strategy Director of OAO N+ Management.


• The following persons were included in the list of candidates to the Auditing Committee of OAO Irkutskenergo: Alexandrova Elvira Sergeevna – head of the department of accounting and reporting on production and trade areas of the Accounting and Tax Reporting Department of OAO EuroSibEnergo-Consult; Kochanov Andrei Alexandrovich – head of the department of internal control methods of the Internal Control Department of OAO RusHydro; LegenzaStanislavVladimirovich – Director of Krasnoyarsky subsidiary of OOO EuroSibEnergo-Consult; Serkin Vladimir Vasilievich – Chief Expert of the Operational Audit Department of the Internal Control Department of OAO RusHydro; Surina Irina Vasilievna – chief accountant of the Salary and Service Department of the Accounting and Tax Reporting Department of OOO EuroSibEnergo-Consult; Talalykina Elena Germanovna – Chief Accountant, Head of the accounting and Tax reporting Department of OOO EuroSibEnergo-Consult; Travkova Irina Vladimirovna – Head of the Salary and Service Department of the Accounting and Tax Reporting Department of OOO EuroSibEnergo-Consult; Yudin Sergey Konstantinovich – Head of the Audit Department of the Internal Audit, Monitoring and Risk Management Department of OAO Inter RAO UES.

 
• Business plan of OAO Irkutskenergo for 2012 was approved. In 2012 the company is going to preserve the investment program at the level of the previous year (about RUB 5 billion).

Press service of OAO Irkutskenergo

March 2, 2012

March 02, 2012
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