OREANDA-NEWS. May 24, 2010. Board of Directors of TGC-1 has set the date of the Annual General Meeting (AGM) of shareholders. It will take place June 28th 2010 in St. Petersburg.

    Matters on the agenda of the AGM:

    -  Approval of the Company’s Annual Report and Financial Statements for the year 2009;

    -  Resolution on distribution of the Company’s profit for 2009;

    -  Election of the Company's Board of Directors;

    -  Election of the Company’s Auditor and Audit Committee

    -  et al.

Candidates for election to the Company’s Board of Directors at the AGM include:

Name

Position

Shareholder proposing the candidate

1

  Boris Vainzikher

  General Director of JSC "TGC-1"

  Gazprom Energoholding

2

  Irina Grave

  Vice President of Fortum (mergers and acquisitions)

  Fortum

3

  Andrey Drachuk

  Head of Economic Analysis of Investment Projects of
  JSC "System Operator-Central Dispatch Administrator
  of the Unified Energy System of Russia"

  Gazprom Energoholding

4

  Alexander Dushko

  Deputy Head of Finance and Business-planning
  Department of JSC "Gazprom"

  Gazprom Energoholding  

5

  Valentin Kazachenkov

  General Director of LLC "Peterburgregiongaz"

  Gazprom Energoholding

6

  Kari Kautinen

  Vice President of Fortum (mergers and acquisitions)

  Fortum

7

  Alexey Mityushov

  General Director of JSC "OGK-6"

  Gazprom Energoholding

8

  Kirill Seleznev

  Board member, Head of Marketing, Gaz and Liquid
  Hydrocarbons Processing of JSC "Gazprom"

  Gazprom Energoholding

9

  Alexey Sergeev

  Vice-Governor of Saint-Petersburg

  Gazprom Energoholding  

10

  Artur Trinoga

  Deputy Head of Electric Power Sector
  Development and Marketing of JSC "Gazprom"

  Gazprom Energoholding  

11

  Denis Fedorov

  Head of Electric Power Sector Development and
  Marketing of JSC "Gazprom", General Director of
  LLC "Gazprom Energoholding"

  Gazprom Energoholding  

12

  Mikhail Hodurskiy

  Chairman of the Board of CJSC
  "Gazenergoprombank"

  Gazprom Energoholding

13

  Alexander Chuvaev

  Executive Vice President of Fortum, Russia Division;
  General Director of JSC "Fortum" (Russia)

  Fortum

14

  Pavel Shatskiy

  Acting First Deputy General Director of LLC
  "Gazprom Energoholding"

  Gazprom Energoholding