OREANDA-NEWS. June 07, 2010. JSC FGC UES Board of Directors placed the date of the General Meeting of Shareholders of the company on June 29, 2010. The General Meeting will be held at 12:00 at the following address: 119, building 55, prospekt Mira, Moscow.

JSC FGC UES Board of Directors adopted the Agenda of the General Meeting of Shareholders of the company. Shareholders shall approve the Annual Report, the Annual Accounting Reports including the profit and loss account; distribute FY2009 profit of the company. In accordance with the Agenda, it is planed to elect a new Board of Directors, the Audit Committee, the Auditor of the company and approve a new version of the company’s Articles of Association and certain internal documents.

In addition JSC FGC UES Board of Directors decided to recommend the General Meeting of Shareholders pass a dividend under ordinary stock based on 2009 results.

The Register of shareholders having the right to participate in the General Meeting was closed as of May 14, 2010. From 9 June to 28 June persons having the right to participate in the General Meeting of Shareholders of the company can be acquainted with the Meeting materials at the address of the company’s executive body: 5A, Akademika Chelomeya Street, Moscow, room 110; at the address of the company’s registrar: 3, building 8, Boshaya Pochtovaya Street, Moscow; as well as at the venue of the General Meeting of Shareholders on the date of the Meeting. In addition, all information intended for the General Meeting of Shareholders will be available at the company’s corporate Web-site.