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Meeting of the Board of Directors of OJSC Irkutskenergo is held in Moscow on March 4

On March 4, 2013, the meeting of the Board of Directors of OJSC Irkutskenergo was held in Moscow; during the meeting, the Board considered issues related to the Company’s operations. The following decisions were made:

• The Board considered the shareholders’ proposals concerning the agenda of the Annual General Meeting of Shareholders and the nomination of candidates to the Board of Directors and the Audit Commission of OJSC Irkutskenergo. It was decided to include the following items in the agenda of the Annual General Meeting of Shareholders of OJSC Irkutskenergo: approval of the annual report of OJSC Irkutskenergo; approval of the annual financial statements of OJSC Irkutskenergo; approval of profit distribution of OJSC Irkutskenergo for 2012; the amount, dates and form of the annual dividend payment for 2012; election of members of the Board of Directors of OJSC Irkutskenergo; election of members of the Audit Commission of OJSC Irkutskenergo; approval of the auditor of OJSC Irkutskenergo for conducting the audit of financial statements prepared in accordance with Russian Accounting Standards; approval of the auditor of OJSC Irkutskenergo for conducting the audit of consolidated financial statements prepared in accordance with International Financial Reporting Standards (IFRS).

• The following persons were included in the list of candidates nominated to the Board of Directors of OJSC Irkutskenergo: Igor Ageichev, Deputy CEO and Director of Business Project Support of LLC En+ Development; Ilya Antonov, Chief Legal Officer of OJSC EuroSibEnergo; Alexandra Buriko, Deputy CEO of LLC En+ Management; Vladimir Kiryukhin, CEO of LLC En+ Development; Alexander Kiselev, Corporate Finance Director of LLC En+ Management; Boris Kovalchuk, Chairman of the Management Board of OJSC INTER RAO UES; Alexey Kondaurov, First Deputy CEO of OJSC AKME-Engineering; Mikhail Konstantinov, Director of Corporate Governance of OJSC INTER RAO UES; Andrey Likhachev, CEO of OJSC MOEK; Ekaterina Makeeva, Corporate Governance Director of LLC En+ Management; Elena Mironova, General Counsel (M&A) of LLC En+ Management; Evgeny Miroshnichenko, Director of Strategic Development of OJSC INTER RAO UES; Ilnar Mirsiyapov, member of the Management Board and Head of the Strategy and Investment Unit of OJSC INTER RAO UES; Oksana Mischenko, Human Resources Director of OJSC EuroSibEnergo; Pavel Okley, member of the Management Board and Head of the Operations Unit of OJSC INTER RAO UES; Dmitry Palunin, member of the Management Board and CFO of OJSC INTER RAO UES; Alexander Pakhomov, member of the Management Board and Head of the Legal Affairs Unit of OJSC INTER RAO UES; David Pogosbekov, Chief Commercial Officer of OJSC EuroSibEnergo; Alexander Prilepsky, Deputy CEO of OJSC EuroSibEnergo; Elena Rollins, Public Relations Director of LLC En+ Management; Alexander Sergeev, Managing Director of LLC En+ Management; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Evgeny Fedorov, CEO of OJSC EuroSibEnergo, CEO of OJSC Irkutskenergo; Dmitry Yudin, Director of Strategy of LLC En+ Management.

• The following persons were included in the list of candidates nominated to the Audit Commission of OJSC Irkutskenergo: Elvira Alexandrova, Head of the Department of Accounting and Reporting on Production and Commercial Operations of LLC EuroSibEnergo-Consult; Stanislav Legenza, Director of the Economic and Financial Department of OJSC Krasnoyarskaya HPP; Irina Surina, Chief Accountant of LLC EuroSibEnergo-Consult; Elena Talalykina, Chief Accountant of OJSC EuroSibEnergo; Irina Travkova, Accountant of OJSC EuroSibEnergo; Evgeny Sharikov, Head of the Directorate for Corporate Governance of Russian Subsidiaries and Affiliates, Corporate and Proprietary Relations Unit of OJSC INTER RAO UES.

Press service of OJSC Irkutskenergo

March 05, 2013
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