TGC-1 Annual General Meeting of Shareholders to Take Place on June 28
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
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 |
Gazprom Energoholding |
4 |
Alexander Dushko |
Deputy Head of Finance and Business-planning |
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 |
Gazprom Energoholding |
9 |
Alexey Sergeev |
Vice-Governor of Saint-Petersburg |
Gazprom Energoholding |
10 |
Artur Trinoga |
Deputy Head of Electric Power Sector |
Gazprom Energoholding |
11 |
Denis Fedorov |
Head of Electric Power Sector Development and |
Gazprom Energoholding |
12 |
Mikhail Hodurskiy |
Chairman of the Board of CJSC |
Gazprom Energoholding |
13 |
Alexander Chuvaev |
Executive Vice President of |
Fortum |
14 |
Pavel Shatskiy |
Acting First Deputy General Director of LLC |
Gazprom Energoholding |
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