Publication date: 24.06.11
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Ordinary annual General Shareholders’ meeting of OGK-4 took place
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The annual General Shareholders’ Meeting of OGK-4 was held on 24 June in Moscow.
The General Shareholders’ Meeting of OGK-4 approved the annual statement, annual financial statements following the results of 2010.
Taking into account the recommendations of the Board of Directors the General Shareholders’ Meeting resolved not to pay dividends following the results of 2010. The following net profit distribution was approved:
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The annual General Shareholders’ Meeting of OGK-4 elected the Company Board of Directors of 9 persons as follows (the job titles are indicated as of the date of nomination):
Winkel Mike, Deputy Director General of OGK-4 for Energy Management.
Drachuk Andrey Alexandrovich, Director for strategy planning and organizational development of OJSC SO UES.
Reutersberg Bernhard, member of the Management Board of E.ON AG.
R?mmler Eckhardt, E.ON AG Senior Vice-President for Strategy and Corporate Development.
Sablukov Yuriy Stepanovich, Director General of OGK-4.
Tazin Sergey Afanasiyevich, Director General of OOO E.ON Russia.
Feldmann Karl-Heinz, Senior Vice-President of E.ON AG.
Hartmann Reiner, Head of the E.ON Ruhrgas Representative Office in Moscow.
Jurgens Igor Yurievich, Chairman of the Management Board of the Institute of Contemporary Development Foundation.
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The General Shareholders’ meeting approved the new version of OGK-4 Charter.
According to the new version of the Charter the Company name is changed for OJSC E.ON Russia (in Russian: ОАО «Э.ОНРоссия»).
The entry on change of the Company name shall be made into the Unified State Register of Legal Entities (EGRUL) shortly after the annual General Shareholders’ meeting subject to the requirements of the effective laws.
According to the new version of the Charter subject to amendments to the Federal Law On Joint Stock Companies, the dividends should be paid out no later than in 60 days after the date of adopting a decision for the payment thereof.
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The annual General Shareholders’ Meeting of OGK-4 elected members of the Company Revision Commission of 4 persons as follows (the job titles are indicated as of the date of nomination):
Wilhelm Michael – E.ON AG Senior Vice-President for Finance Reporting.
Patrikeyev Stanislav Aleksandrovich, Head of the Internal Audit Department of OOO E.ON Russia.
Mazidowski Mario, Director for Economics of OGK-4.
Fecker Thomas, E.ON AG Vice-President for Corporate Audit.
PricewaterhouseCoopers Audit CJSC is approved to be the Company auditor.
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The annual General Shareholders’ Meeting approved new versions of the Regulation on the procedure of preparation and holding of the Company General Shareholders’ Meeting, Regulation on the Company Revision Commission, Regulation on the Company Board of Directors, Regulation on the Company Management Board.
Amendments introduced to these Regulations cover the change of the Company name.
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