OREANDA-NEWS. December 6, 2010. An extraordinary meeting of JSC  Irkutskenergo shareholders took place in Irkutsk. 91.5% of shareholders were present. The shareholders decided on early termination of the authority of all the Members of JSC  Irkutskenergo Board of Directors elected by the decision of the yearly General meeting of JSC  Irkutskenergo shareholders on June 28, 2010; elected the Board of Directors of the Irkutsk joint-stock company of energy and electrification (JSC  Irkutskenergo) with the following members:

1. Artem Volynets – First Deputy CEO of LLC  En plus  Management;

2. Oleg Deripaska – CEO of LLC  En plus  Management;

3. Evgeny Dod – Chairman of the Board of JSC  RusGidro;

4. Vladimir Kiryukhin – CEO of LLC  En plus  Development;

5. Boris Kovalchuk – Chairman of the Board of JSC  INTER RAO UES;

6. Vyacheslav Kravchenko – CEO of LLC  RosNeft-Energo;

7. Igor Lerner – Project manager of LLC  En plus  Management;

8. Andrey Likhachev – Deputy CEO of LLC  En plus  Management;

9. Alexander Sergeev – Managing Director of LLC  En plus  Management;

10. Rashid Sharipov – Deputy CEO of LLC  KFK-Konsalt;

11. Andrey Shishkin – Deputy Minister of Energy of Russian Federation.

The shareholders also approved of the Charter, internal documents regulating the operations of JSC  Irkutskenergo management (general shareholders’ meeting Regulation and Board of directors Regulation, redrafted) and approved the contract with LLC  Vostsibuglesbyt for the coal supply in 2011–2012.