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An Extraordinary Meeting of Shareholders of OJSC Irkutskenergo to be held on October 8, 2013

At the meeting held on July 18, 2013, the Board of Directors of OJSC Irkutskenergo decided to convene an Extraordinary Meeting of Shareholders of OJSC Irkutskenergo in the form of joint presence on October 8, 2013. The meeting will take place in Irkutsk in Baikal Business Center. A list of those entitled to participate in the Extraordinary Meeting of Shareholders of OJSC Irkutskenergo is to be compiled on July 18, 2013. The Board also approved the agenda of the meeting, which includes two items: “On terminating the authority of the Board of Directors of OJSC Irkutskenergo” and “On electing the Board of Directors of OJSC Irkutskenergo.”

Press service of OJSC Irkutskenergo

July 19, 2013
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