Moscow, 6 March. – The Board of Directors of RAO "UES of Russia" held its meeting by absentee voting.
The Board of Directors of RAO "UES of Russia" has resolved that the following items be included on the agenda of the Company's Annual General Meeting: approval of the annual report and the annual financial statements, including the profit and loss account, and profit and loss allocation of the Company based on the year's results; the amounts, date, and form of payment of the annual dividends for all types of shares; election of the Board of Directors; election of the Audit Committee; approval of appointment of the Auditor; making amendments and additions to the Company's Charter.
The Board of Directors has approved the list of candidates for election to the Board of Directors including:
1. |
Abyzov, M.A. |
Deputy Chairman of the Management Board, RAO "UES of Russia" |
2. |
Rolf Birhoff |
Member of the Board of Directors, RAO "UES of Russia" |
3. |
Branis, A.M. |
Director, Prosperity Capital Management |
4. |
Voloshin, A.S. |
Head of the Administration of the President of the Russian Federation |
5. |
Vyazalov. S.Yu. |
First Deputy Minister of Finance of Russian Federation |
6. |
Gref, G.O. |
Minister of Economic Development and Trade of the Russian Federation |
7. |
David John Geovanis |
Member of the Board of Directors, OAO "Svyazinvest"; Director, Basic Element Holding Limited (Jersey) |
8. |
John Bennett Johnston |
Member of the Board of Directors, Chevron |
9. |
Zavadnikov, V.G. |
Representative from Saratov Regional Duma at the Federation Council |
10. |
Ischenko, E.P. |
Deputy of the State Duma; Member of State Duma Property Committee |
11. |
Kazakov. A.I. |
Representative from Rostov Region Legislative Assembly at Federation Council |
12. |
Edward Kaufman |
Chief Executive Officer, Brunswick Warburg |
13. |
Kleiner, V.G. |
Director, Corporate Research, Hermitage Capital Management |
14. |
Kosarev, S.B. |
Deputy Minister of State Property |
15. |
Kudryaviy, V.V. |
Deputy Minister of Fuel and Energy |
16. |
Lebedev, A.E. |
President and Chairman of the Management Board, "National Reserve Bank" |
17. |
Lychagin, S.A. |
Head of Department, Ministry of Property Relations |
18. |
Melamed, L.B. |
First Deputy Chairman of the Management Board, RAO "UES of Russia" |
19. |
Melnichenko. A.I. |
Director General and Member of the Board of Directors, ZAO "Management Company of MDM Group"; Chairman of the Board of Directors, OAO "MDM Bank" |
20. |
Oganyan, O.A. |
Representative from Administration of Kom-Permyak Autonomous Okrug at Federation Council |
21. |
Popov, S.V. |
Chairman of the Board of Directors, ZAO "Management Company of MDM Group"; Member of the Board of Directors, OAO MDM Bank |
22. |
Seppo Remes |
Managing Director, "Vostok Energo" |
23. |
Sakharnov, Yu.V. |
First Deputy Chairman of Federal Energy Commission |
24. |
Sinyugin, V.Yu. |
Deputy Chairman of the Management Board, RAO "UES of Russia" |
25. |
Tarasov, N.M. |
First Deputy Minister of Natural Resources |
26. |
Tikhonov, A.V. |
Head of Department, Ministry of Property Relations |
27. |
Tyurinkov, Vladimir |
Managing Director, Hansberger Capital Management |
28. |
David Alexander Herne |
Member of the Board of Directors, RAO "UES of Russia" |
29. |
Khristenko, V.B. |
Deputy Chairman of the Russian Government |
30. |
Chubays, A.B. |
Chairman of the Management Board, RAO "UES of Russia" |
31. |
Yuzhanov, I.A. |
Minister of Antimonopoly Policy and Support of Entrepreneurship |
32. |
Yusufov, I.Kh. |
Minister of Energy |
The Board of Directors has resolved to include the following persons on the list of candidates for the Audit Committee of RAO "UES of Russia":
1. |
Gorkin, P.A. |
Head of Department, FEC of Russia |
2. |
Dushatin, L.A. |
Vice President, AKB "National Reserve Bank"; Head of Division, Fuel and Energy Commission |
3. |
Myasnikov, V.M. |
Deputy Head of Department, Ministry of Property Relations |
4. |
Chabunin, A.M. |
Head of Division, Ministry of Energy |
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