OREANDA-NEWS. JCS “IDGC of Centre and North Caucasus” has made public the resolution of the meeting of the Board of Directors on holding the Annual General Meetings of Regional Network Company Shareholders

The Agenda includes the following items:

1. Approval of the 2006 Annual Report, the 2006 Annual Financial Statements together with the  Company’s Profit and Loss  Account of 2006.
2. The Company’s Profit - and - Loss Appropriation (including dividends) according to the results of 2006 financial year. 
3. Election to the Board of Directors.
4. Election to the Company’s Audit Commission.
5. Appointment of the Company’s Auditor.
6. Amendments to the Company  by-laws.