OREANDA-NEWS. On 29 April 2008 was announced, that annual general shareholders’ meeting of JSC FEEC will take place in the form of simultaneous attendance on 19 May, 2008 at address:Tigrovaya,19, conference hall.

According to the agenda, the following matters will be considered:

1. On approval  of  the annual report for 2007, annual accounts, including profit & loss account  of the Company.                                                                                                           
2. On distribution of profits (including on dividend payment ) and losses of the Company by the results of 2007 fiscal year; 
3. On election of the members of the Board of Directors; 
4. On election of the members of the Audit Commission of the Company; 
5. On election the Company’s Auditor; 
6. On approval the restated Company’s Charter;
7.On approval the restated  regulations for remuneration and compensation of Members of Internal Audit.

Time of registration is 11 a.m.

Under definition of quorum and under summarizing the results of  votes, presented by the voting ballots and  received by JSC FEEC within 17 of May 2008.Filled–in ballots shall be sent at one of the postal addresses:
- JSC FEEC, Tigrovaya St, 19. Vladivostok,690990;
- JSC “CMD”, Bolshaya pochtovaya, 34, building 8,Moscow 105082. 

Individuals, entitled to participate at AGSM can be acquainted with the information (materials) within the period from 29 April till 19 May 2008 at the exception of the non-working days from 1p.m. till 5 p.m. at the following addresses:                                         - JSC FEEC, Tigrovaya St, 19. Vladivostok,690990;
- JSC “CMD”, Bolshaya pochtovaya, 34, building 8,Moscow 105082. 

Also the materials on the matters in agenda will be posted to the website of JSC FEEC not later than two days prior the date of  holding the AGSM. Additionally the materials can be familiarized with on 19 of May 2008 at the place of holding the meeting (till the end of the meeting).

The list of individuals, entitled to participate at the General shareholders’ meeting   has been made as of the date 3 April 2008 (at the end of the transaction day).
Information telephone: (4232) 414321, (4232) 411251, Corporate Events Department, JSC FEEC.