Publication date: 30.11.12
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Meeting of the Board of Directors of E.ON Russia
A regular meeting of the Board of Directors of E.ON Russia JSC was held.
The Board of Directors resolved to convene an extraordinary General Shareholders' Meeting of E.ON Russia JSC on February 21, 2013.
The Board of Directors approved the following agenda for the extraordinary General Shareholders' Meeting:
1. On early termination of powers of the Company Board of Directors members.
2. On election of members to the Company Board of Directors.
3. On introduction of amendments to the Company Articles of Association.
4. On introduction of amendments to the Regulation for the Management Board.
5. On introduction of amendments to the Regulation for the Company Board of Directors.
The date of compilation of the list of persons entitled to participate in the extraordinary Company General Shareholders' Meeting - December 3.