OREANDA-NEWS. The Board of Directors of JSC OGK-5 approved the agenda for the extraordinary general shareholders’ meeting which will take place on August 16, 2007.

The shareholders will consider the issue about the approval of the comprehensive agreement for the implementation of the preliminary phase of the project for construction of a CCGT unit at Nevinnomysskaya GRES between JSC OGK-5 and a consortium headed by OAO Group E4, as an interested-party transaction. The shareholders will also consider the issue about the approval of the EPCM Contract for construction of the CCGT unit at Nevinnomysskaya GRES between OGK-5 and the abovementioned consortium.

Moreover, the agenda of the EGSM includes the issue about new changes and amendments to the Articles of Association of JSC OGK-5.