OREANDA-NEWS. June 24, 2011. JSC "IDGC North-West" held the Annual General Meeting of Shareholders. The meeting was chaired by chairman of the Board of Directors Aleksey Perepelkin.

The shareholders approved the Company's annual report, annual financial statements, including profit and loss report. Was made a decision not to pay dividends on ordinary shares by end of 2010 due to a loss of 807.1 million. As a result of activities in 2010 also was decided not to pay bonus to Board of Directors members – non-state employees.

Also was elected the audit committee of the Company. As auditor of IDGC North-West  in 2011 was  approved the Company "RSM Top-Audit". The shareholders approved the Company's Charter and internal documents in the new edition.

Was elected a new Board of Directors composed of 11 members, consisting of: Deputy General Director for Economics and Finance of " Holding IDGC " Alexey Demidov, head of the Department of Transport of Electricity and Energy Saving "Holding IDGC" Vladimir Inozemtsev, Chief Expert of Department of operational control in electric power and energy sector Ministry of Energy Alexei Korshunov, Deputy Director General of "Holding IDGC " Mikhail Kurbatov, director of corporate policy of " Holding IDGC" Alexey Kurochkin, General Director “IDGC North-West" Alexander Kuhmay, Deputy director " Holding IDGC" Alexander Popov, Head of Procurement  Department  "Holding IDGC" Taras Shevchenko, Deputy Director General for Strategy and Development JSC "Investment Holding" E-Union "Tatiana Dronova, Director General "Kiuru " Seppo Remes, director (energy, mechanical engineering) of "Prosperity Capital Management (RF) Ltd.." Roman Filkin.

The functions of Accounting Commission were carried out by the Company's registrar - OJSC "ROST Registrar."