OREANDA-NEWS. On February 06, 2009 JSC WGC-3 (WGC-3) held the Extraordinary General Meeting of its shareholders in Moscow, reported the press-centre of WGC-3.

Revised version of the following documents was approved by WGC-3 AGM:

Charter of WGC-3;

Regulations on payment of remunerations and compensations to the members of the WGC-3 Board of Directors;

Amendments to internal documents target further balance between shareholders and accretion of Board of Directors authority.

The Board of Directors was elected by WGC-3 Extraordinary General Meeting. According to the voting count The Board of Directors will be represented by following eleven persons, elected from the list of twenty two nominees: S. Batekhin (OJSC MMC Norilsk Nickel), V. Davydov (INTERROS Holding Company CJSC),  D. Kostoev (OJSC MMC Norilsk Nickel), K. Parinov (OJSC MMC Norilsk Nickel), O. Pivovarchuk (OJSC MMC Norilsk Nickel), A. Orelkin (OJSC MMC Norilsk Nickel), M. Sokov (CJSC RUSAL Global Management B.V.), S. Emdin (EuroSibEnergo LLC), V. Soloviev (En+ Management LLC), O. Surikov ( OJSC MMC Norilsk Nickel), A. Cherny (INTERROS Holding Company CJSC).

Appointment of new Board of Directors of WGC-3 reflects changes in capital structure of WGC-3 major shareholder OJSC MMC Norilsk Nickel and aims the further development of the Company in current economical environment.