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The Annual General Meeting of Shareholders of OJSC Irkutskenergo is held in Irkutsk on June 6, 2014

 

On June 6, 2014, the Annual General Meeting of Shareholders of OJSC Irkutskenergo was held in Irkutsk. The attendance of shareholders amounted to 95.66%. The shareholders adopted the following resolutions:

• To approve the annual report and the annual financial statements for 2013. In 2013, electricity output totaled 51.95 TWh, including 39.02 TWh generated by HPPs and 12.93 TWh generated by CHPPs. In 2013, heat output from collectors amounted to 21.78 thousand Gcal. In 2013, revenue from product sales totaled RUB 62.444 bln, while the cost of goods, products, works and services amounted to RUB 46.615 bln. EBITDA for 2013 amounted to RUB 15.987 bln. In the reporting year, the Company earned net income totaling RUB 9.7 bln, with profit margin amounting to 15.5% (+2% year-on-year). In 2013, the actual amount of funds used for investment totaled RUB 4.975 bln, which is 26% more than in 2012.

• To pay cash dividends on ordinary shares of OJSC Irkutskenergo for 2013 totaling RUB 0.41 per share.

• To elect the following persons to the Board of Directors of OJSC Irkutskenergo:

Timur Valiev, Deputy CEO of LLC En+ Management;

Andrey Likhachev, CEO of LLC Planet-ZIL;

Evgeny Miroshnichenko, Director of Strategic Development at the Strategy and Investment Unit of OJSC Inter RAO;

Ilnar Mirsiyapov, member of the Management Board, Head of the Strategy and Investment Unit of OJSC Inter RAO;

Oksana Mischenko, Human Resources Director of OJSC EuroSibEnergo;

Pavel Okley, member of the Management Board, Head of the Operations Unit of OJSC Inter RAO;

Dmitry Palunin, member of the Management Board, CFO of OJSC Inter RAO;

Alexander Pakhomov, member of the Management Board, Head of the Legal Affairs Unit of OJSC Inter RAO;

Dmitry Ponomarev, Government Relations Director of LLC En+ Management;

Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo;

Andrey Yaschenko, Deputy CEO of LLC En+ Management;

• To elect the following persons 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;

Elena Talalykina, Chief Accountant of OJSC EuroSibEnergo;

Vladimir Uvarov, Head of the Corporate Reporting Department of OJSC EuroSibEnergo;

Evgeny Sharikov, Head of Corporate Governance of Russian Subsidiaries and Affiliates at the Corporate and Proprietary Relations Unit of OJSC Inter RAO;

Yulia Scheglovskaya, Head of the IFRS Department of LLC EuroSibEnergo-Consult.

• To approve LLC Intercom-Audit as the auditor for conducting the audit of financial statements of OJSC Irkutskenergo for 2014 prepared in accordance with Russian Accounting Standards;

• To approve CJSC KPMG as the auditor for conducting the audit of consolidated financial statements of OJSC Irkutskenergo for 2014 prepared in accordance with International Financial Reporting Standards (IFRS);

• To approve new versions of the Charter, the Regulations on the General Meeting of Shareholders and the Regulations on the Board of Directors of OJSC Irkutskenergo;

• To approve related non-arm's length transactions: credit agreements between OJSC Irkutskenergo and Gazprombank (Open Joint-Stock Company) with the credit limit totaling RUB 9.75 bln.

Press service of OJSC Irkutskenergo

June 06, 2014
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