Irkutskenergo Held BoD Meeting
OREANDA-NEWS. March 21, 2012. The Board of Directors of JSC Irkutskenergo held a meeting to discuss the company’s operations in
• The shareholders’ proposals on the agenda of the Annual General Meeting of Shareholders and on candidates to the Board of Directors and the Auditing Committee were considered. It was decided to include the following items in the agenda of the Annual General Meeting of Shareholders of JSC Irkutskenergo: approval of the annual reporting of JSC Irkutskenergo, approval of the annual financial statements, including the profit and loss statement (profit and loss accounts) of JSC Irkutskenergo; approval of the profit distribution of JSC Irkutskenergo for 2011; the amount, terms and form of the annual dividend payment for 2011; election of the members of the Board of Directors and the Auditing Committee of JSC Irkutskenergo; approval of the auditor of JSC Irkutskenergo;
• The following persons were included in the list of candidates to the Board of Directors: Ageichev Igor Sergeevich – Deputy General Director, Business Projects Director of LLC N+ Development; Kovalchuk Boris Yurievich – Board Chairman of JSC Inter RAO UES; Kondaurov Alexey Viktorovich – Deputy Financial Director of JSC EuroSibEnergo; Kirov Sergey Anatolievich – Economy Director of JSC RusHydro; Kirukhin Vladimir Alexeevich – General Director of JSC N+ Development; Kiselev Alexander Alexandrovich – Corporate Funds Director of LLC N+ Management; Kuznetsov Alexey Vladimirovich – Executive Director of LLC N+ Management; Likhachev Andrei Nikolaevich – General Director of JSC MOEK; Makeeva Ekaterina Vladimirovna–Corporate Governance Director of LLC N+ Management; Martynenko Alexander Vladimirovich – Economy and Funds Director of LLC EuroSibenergo Engeneering; Mironova Elena Alexandrovna – Transaction Director of M&A LLC N+ Management; Mirsiyapov Ilnar Ilbatyrovich – Board Member, Head of the Strategy and Investment Department of JSC Inter RAO UES; Okley Pavel Ivanovich – Board Member, Head of Production Department of JSC Inter RAO UES; Palunin Dmitry Nikolaevich – Board Member, Financial Director of JSC Inter RAO UES; Pakhomov Alexander Alexandrovich – Board Member, Head of Legal Department of JSC Inter RAO UES; Petrochenko Vladimir Viktorovich – Deputy General Director of JSC EuroSibEnergo; Pogosbekov David Deshenovich – Commercial Director of JSC EuroSibEnergo; Prilepsky Alexander Ivanovich – Deputy General Director of JSC EuroSibEnergo; Saveliev Ivan Vyacheslavovich – Strategic Transactions and Capital Market Director of JSC RusHydro; Sergeev Alexander Yurievich – Managing Director of JSC N+ Management; Stanulenaite Yanina Eduardovna – Corporate Governance Director of JSC RusHydro; Tikhonov Evgeny Olegovich – Development director of JSC EuroSibenergo; Haziakhmetov Timur Rasimovich–Head of the Regimes Control Department of JSC RusHydro; Sharipov Rashid Ravelevich – Deputy General Director of LLC KFK-Consult; Shishkin Andrei Nikolaevich – Deputy Energy Minister of the Russian Federation; Yudin Dmitry Vyacheslavovich – Strategy Director of JSC N+ Management.
• The following persons were included in the list of candidates to the Auditing Committee of JSC Irkutskenergo: Alexandrova Elvira Sergeevna – head of the department of accounting and reporting on production and trade areas of the Accounting and Tax Reporting Department of JSC EuroSibEnergo-Consult; Kochanov Andrei Alexandrovich – head of the department of internal control methods of the Internal Control Department of JSC RusHydro; LegenzaStanislavVladimirovich – Director of Krasnoyarsky subsidiary of LLC EuroSibEnergo-Consult; Serkin Vladimir Vasilievich – Chief Expert of the Operational Audit Department of the Internal Control Department of JSC RusHydro; Surina Irina Vasilievna – chief accountant of the Salary and Service Department of the Accounting and Tax Reporting Department of LLC EuroSibEnergo-Consult; Talalykina Elena Germanovna – Chief Accountant, Head of the accounting and Tax reporting Department of LLC EuroSibEnergo-Consult; Travkova Irina Vladimirovna – Head of the Salary and Service Department of the Accounting and Tax Reporting Department of LLC EuroSibEnergo-Consult; Yudin Sergey Konstantinovich – Head of the Audit Department of the Internal Audit, Monitoring and Risk Management Department of JSC Inter RAO UES.
• Business plan of JSC Irkutskenergo for 2012 was approved. In 2012 the company is going to preserve the investment program at the level of the previous year (about RUB 5 billion).
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