OREANDA-NEWS. The Board of directors of OJSC “Siberian Coal Energy Company” (SUEK) has approved the final agenda of the extraordinary meeting of shareholders which carrying out is appointed on December 20, 2006.

Issues about approval of the new structure of the Board of directors of the company (quantitative and personal), the auditor for carrying out of audit for 2006 according to the international financial reporting standards (IFRS) and Regulations about remuneration of members of the Board of directors in a new wording are included in the agenda of the meeting.

The shareholders are offered to approve JSC “Deloitte & Tousche CIS” as the auditor for carrying out of audit for 2006 according to IFRS.

Shareholders are also offered to approve new edition of Regulations about remuneration of members of the Board of directors.