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Meeting of the Board of Directors of OJSC Irkutskenergo is held on April 9, 2015

On April 9, 2015, the Board of Directors of OJSC Irkutskenergo held a meeting. The Board of Directors decided to convene the Annual General Meeting of Shareholders of OJSC Irkutskenergo in the form of meeting (joint presence of the shareholders) in the Baikal Business Center, at 279 Baikalskaya Street, Irkutsk, on June 1, 2015. The list of persons entitled to take part in the Annual General Meeting of Shareholders of OJSC Irkutskenergo is to be compiled on April 21, 2015

The Board of Directors approved the agenda of the Annual General Meeting of Shareholders of OJSC Irkutskenergo including the following items:

  • Approval of the annual report of OJSC Irkutskenergo.
  • Approval of the annual financial statements of OJSC Irkutskenergo.
  • Approval of distribution of OJSC Irkutskenergo's profit for 2014.
  • The amount, dates and form of dividend payments for 2014.
  • 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.
  • Approval of a new version of the Charter of Public Joint-Stock Company Irkutskenergo.*

*The new version of the Charter is to be adopted due to changes in the form of incorporation. On September 1, 2014, certain amendments to the rules for establishment, operations and liquidation of legal entities came into force; they had been introduced into the Civil Code under Federal Law No. 99-FZ dated May 5, 2014 On Amending Chapter 4 of Part 1 of the Civil Code of the Russian Federation and on Recognizing Some Provisions of Russian Legislative Acts to be Void.

Press service of OJSC Irkutskenergo

April 10, 2015
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