OREANDA-NEWS. July 13, 2010. The Annual General Meeting of OJSC “OGK-2” shareholders took place.

Decisions made by the Annual General Meeting

Question 1: Approval of the Annual report of the Company, the Annual Financial statement, including the profit and loss account, and profit distribution.

Decision:

1. To approve the Annual Financial statement, including the profit and loss account. 

2. To approve the following profit distribution:

 

Ths, RUR

Undistributed profit (loss) of report period:

1 708 392

Distribute:

Reserve fund

85 419,6

 

Dividends                        

-

 

Other purposes connected with Company’s activities, including investments

1 622 972,4

3. Not to pay dividends at the end of the year

Question 2: Election of the new Board of Directors.

Decision:

To elect the new Board of Directors, including:

№

Full name of nominee

Nominee’s position

1.

Boris Vainzikher

General Director of OJSC “TGK-1”

2.

Anatoliy Gavrilenko

General Director of CJSC “Lider”

3.

Igor Golenischev

Head of Debt and Project financing Department of OJSC “Gazprom”

4.

Aleksey Mityushov

General Director of OJSC “OGK-2”, OJSC “OGK-6”

5.

Artur Trinoga

Director of the Department for Development of the Power industry sector and Marketing in the power industry of OJSC “Gazprom”

6.

Fyodor Opadchiy

Director for Market development and Monitoring of OJSC “SO UES”

7.

Denis Fyodorov

Head of Electric Power development and Marketing of OJSC “Gazprom”

8.

Mikhail Khodurskiy

Deputy General Director on Economic and Finance of LLC “Gazprom energoholding”

9.

Damir Shavaleev

General Director General of OJSC “Salavatneftorgsintez”

10.

Pavel Shatsky

First Deputy General Director of LLC “Gazprom energoholding”

11.

Denis Kulikov

Managing Director of the Association for protection of Investors’ Rights

Question 3: Election of the new Audit Commission.

Decision:

To elect the new Audit Commission, including:

1.

ZemlyanoyEvgeniyNikolaevich

2.

MironovaMargaritaIvanovna

3.

Karatonov Mikhail Evgenyevich

4.

Korunov Petr Vladimirovich

5.

Frolova Olesya Vladimirovna

Question 4: Approval of the new Auditor of the Company

Decision:

To approve CJSC “KPMG” (Membership Certificate № 255, issued by Non-profit organization “Auditor Chamber of Russia” on 28.12.2009) as the Auditor of the Company.

Question 5: Approval of the redrafted Charter of the Company

Decision:

To approve the redrafted Charter of the Company

Question 6: Approval of the internal documents regulating activities of the Company’s bodies: Regulation on the General Meeting of Shareholders of the Company, Regulation on Board of Directors of the Company, Regulation on Audit Committee of the Company.

Decision:

To approve the internal documents regulating activities of the Company’s bodies: Regulation on the General Meeting of Shareholders of the Company, Regulation on Board of Directors of the Company, Regulation on Audit Committee of the Company.

Question 7: Payment of remuneration to the members of the Board of Directors.

Decision:

Not to pay remuneration to the members of the Board of Directors.

Question 8: Approval of the major transaction.

To approve the major transaction between the Company and CJSC “KVARST – New technologies” (Supplementary Agreement №4 ( construction of one coal-fired block of 660 MW at the plot of branch of OJSC “OGK-2” – Troitsk GRES) to the General contract № 1-07 ксas of 14th of November (construction of two coal-fired blocks of 660 MW each at the plot of branch of OJSC “OGK-2” – Troitsk GRES).