Irkutskenergo Held Meeting of Board of Directors in Moscow
OREANDA-NEWS. September 8, 2010. Irkutskenergo Board of Directors meeting on the Company’s activity took place in
Call the extraordinary General meeting of JSC Irkutskenergo shareholders for agenda discussion in shareholders’ compresence form. The meeting date is set for November 19, 2010 at 12-00; the list of members entitled to attend the meeting is to be executed by September 1, 2010. The venue for the shareholders’ meeting is: 279 Baikalskaya st.,
Approve the agenda of the extraordinary General meeting of JSC Irkutskenergo shareholders including the following items: early termination of the current JSC Irkutskenergo Board of Directors; election of the new JSC Irkutskenergo Board members; approval of the new version of JSC Irkutskenergo articles of association and its internal regulations; approval of the coal supply contract signed by JSC Irkutskenergo and OOO Vostsibuglesbit.
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