On June 3, 2015, the Annual General Meeting of Shareholders of OJSC Irkutsk Electronetwork Company was held in Irkutsk
The attendance of shareholders amounted to 96.9%. The shareholders adopted the following resolutions:
To approve the annual report and the annual financial statements for 2014. In 2014, net electricity output totaled 45.314 TWh (-624.10 GWh year on year). Revenue from sales of electricity totaled RUB 15.674 bln (+RUB 224 mln year on year).
To pay no dividends for 2014.
To elect the following persons to the Board of Directors of OJSC Irkutsk Electronetwork Company:
Boris Varnavsky, Technical Policy Advisor of OJSC EuroSibEnergo;
Maxim Zavalko, Deputy Department Director, Head of the Directorate of Administration of Work of the Board of Directors and the Management Board of OJSC RusHydro;
Alexander Zakharov, Head of the Directorate of Analysis, Methodology and Support for Strategic Transactions of the Strategy and IR Department of OJSC RusHydro;
Efim Kuimov, Head of the Economic Department of OJSC Irkutskenergo;
Anna Malevinskaya, Financial Controller of LLC En+ Management;
Vadim Nedotko, Director of the Department of Economic Planning, Investment Programs and Controlling of OJSC RusHydro;
Mikhail Khardikov, CFO of OJSC EuroSibEnergo.
To elect the following persons to the Audit Commission of OJSC Irkutsk Electronetwork Company:
Elvira Alexandrova, Head of the Division of Accounting and Reporting on Production and Commercial Operations of the Financial and Tax Accounting and Reporting Department of the Moscow office of LLC Accounting and Service Center of EuroSibEnergo;
Yulia Rafeeva, Deputy CFO, Financial Controller of OJSC EuroSibEnergo;
Elena Talalykina, Chief Accountant of OJSC EuroSibEnergo.
To approve Closed Joint-Stock Company Audit-Delo as the auditor of OJSC IENC for 2015.
Press service of OJSC Irkutsk Electronetwork Company