OREANDA-NEWS. On 09 July 2009 was announced, that the Annual General Meeting of OJSC OGK-2 shareholders took place. The shareholders approved the annual report of the Company, the annual accounting report, including the profit and loss account.

The loss of the Company in 2008 is equal to 1.4 billion roubles. The decision was made not to pay dividends at the end of the year.

CJSC BDO Unikon was designated as an auditor of the Company in 2009.

The shareholders approved the redrafted Charter of the Company, as well as internal documents regulating activities of the Company’s bodies: Regulations on General Meeting of Shareholders, Regulations on Board of Directors, Regulations on Director General and Regulations on Directorial Board.