OREANDA-NEWS. On December 21, 2007 the Extraordinary General Meeting of Shareholders of Fourth Generation Company of the Wholesale Electricity Market (Open Joint-Stock Company) (OGK-4) was held as an in-person meeting in Moscow. The list of persons entitled to participate in the EGM was made as of October 17, 2007, reported the press-centre of OGK-4.
 
The Extraordinary General Meeting of Shareholders approved the decision on the early termination of the powers of the OGK-4 Board of Directors. The following persons were elected to the new OGK-4 Board of Directors:
 
Yuri Makushin, Deputy Managing Director, Business Unit 2, RAO UES of Russia;
Mikhail Lisyansky, Deputy Managing Director, Business Unit 2, RAO UES of Russia;
Andrey Kitashev, Director General of OGK-4;
Aleksey Kachay, Deputy Head of the Strategy Department, Reform Management Center, RAO UES of Russia.
Lutz Feldmann, Member of the Board of Management, E.ON AG;
Marcus Schenck, Member of the Board of Management, E.ON AG;
Bernd Dubberstein, Member of the Board of Management, E.ON edis AG;
Sebastian Eisenberg, Head of the Integration Service, E.ON Russia Power GmbH;
Frank Siebert, General Manager, Finance and Business Services, E.ON Ruhrgas UK North Sea Ltd.;
Igor Yurgens, Chairman of the Board of Directors, Renaissance Capital;
Artyom Bikov, Chairman of the Board of Directors, Corporation STS LLC.
 
The Extraordinary General Meeting of Shareholders elected five members of the Company's Internal Audit Commission.