The extraordinary general shareholders meeting of Volga TGC took place on November 16, 2007. the shareholders of the company have elected the new Board of Directors and Auditing Committee.
The majority of the shareholders abstained from voting on the following items of the agenda:
3. Amendments to the Company’s By-Laws
4. Increase of the Volga TGC authorized capital in term of additional shares distribution by means of public offering.
5. Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares, and rights conferred by these shares.
The shareholders considered necessary to postpone the discussion of these issues till the extraordinary general shareholders meeting of Volga TGC which will take place on December 14 in the form of absentee ballot.
Board of Directors, elected by the shareholders meeting on 16.11.2007
? |
Name |
Position |
Reelected members of the Board of Directors of Volga TGC |
1 |
Avetisjan Vladimir Evgenievich |
Member of Management Board RAO UES of Russia, Managing Director, RAO UES of Russia (BU 2) |
2 |
Zhelyabovsky Yury Anatolievich |
Head of economical planning and financial control department, Business Unit ? 2, RAO «UES of Russia» |
3 |
Zavalko Maxim Valentinovich |
First deputy department head, department of corporate management and relations with the shareholders, RAO UES of Russia Corporate Center |
4 |
Makushin Yury Pavlovich |
Deputy Exacutive Director, RAO UES of Russia (BU ? 2). |
5 |
Nikonov Vasily Vladislavovich |
General Director of Volga TGC |
6 |
Fedorchuk Dmitry Vasilievich |
Head of Corporate Management department, Business unit ? 2 RAO “UES of Russia” |
7 |
Shirayeva Larisa Vladimirovna |
Head of market division, reform management center, RAU UES of Russia |
8 |
Teplukhin Pavel Mikhailovich |
President of “Management company “Troyka Dialog” |
New members of the Board of Directors of Volga TGC |
9 |
Skvortsov Sergey Viktorovich |
Managing director of “Troyka Dialog” |
10 |
Slobodin Mikhail Yurievich |
President of JSC “KES” |
11 |
Gluschenko Alexey Dmitrievich |
Senior vice-president – head of strategy realization center, JSC “KES” |
Auditing Committee, elected by the shareholders meeting on 16.11.2007
? |
Name |
Position |
1 |
Matunina Ludmila Romanovna |
First deputy division head, division of internal audit, Corporate center RAO UES of Russia |
2 |
Mikhno Irina Vasilievna |
Deputy division head, division of internal audit – head of department, Corporate center RAO UES of Russia |
3 |
Khalfin Ruslan Maratovich |
Deputy head of logistics and procurement department, RAO UES of Russia (Business-unit ? 2) |
4 |
Smirnova Elena Evgenievna |
Department head, economic planning and financial control division, RAO UES of Russia, Business unit ? 2 |
5 |
Tyuniaev Anatoly Yurievich |
Internal audit division head, Closed JSC “KES” |
|