Decisions of the shareholders meetings
Minutes No 7 of Annual general meeting of shareholders (June 30, 2009)
Minutes No 6 of the Extraordinary Extraordinary general meeting of shareholders (December 27, 2008)
Minutes No 5 of Annual general meeting of shareholders (June 30, 2008)
Minutes No 4 of Extraordinary general meeting of shareholders (March 11, 2008)
Minutes No 3 of Extraordinary general meeting of shareholders (December 14, 2007)
Minutes No 2 of Extraordinary general meeting of shareholders (July 20, 2007)
Minutes No 1 of Annual general meeting of shareholders (June 29, 2007)
Decisions of the Board of Directors of JSC RAO UES of Russia, which for the period 2002-2007 undertook the functions of the General shareholders meeting of JSC FGC UES
Proceedings for Shareholders Meetings
Information Note on the Extraordinary General Meeting of Shareholders of FGC UES, October 27, 2009
JSC FGC UES hereby notifies of holding an Extraordinary General Meeting of Shareholders (EGM) in the form of a meeting (joint presence) with the following agenda:
On election of the Chairman of the Management Board of JSC FGC UES.
Date of EGM of JSC FGC UES: October 27, 2009.
Time of the meeting (opening of the meeting): 12:00 Moscow time.
Start time for registration of participants in the meeting: 10:30 Moscow time.
Location: 119, building 55, Prospect Mira, Moscow. Transportation: VDNH metro station, “Electrification” pavilion in All-Russian Exhibition Center (pavilion No 55).
Shareholders – physical persons must provide passport. Shareholders’ proxies in addition to passport must have duly authenticated power of attorney.
Post address for sending filled voting bulletins:
- 34, building 8, Bolshaya Pochtovaya Street, 105082, Moscow, Central Moscow Depositary.
Confirming quorum and tallying of votes will be based on voting bulletins received up to and including October 25, 2009.
Persons having the right to participate in the General Meeting of Shareholders can review information (materials) for EGM of JSC FGC UES during the period from October 07, 2009 till October 26, inclusive, from 10:00 till 17:00 (Moscow time) excluding weekends and public holidays at the following addresses:
- 34, building 8, Bolshaya Pochtovaya Street, 105082, Moscow, Central Moscow Depositary;
- In FGC UES office at: room 110, 5A, Akademika Chelomeya Street, Moscow;
- and also on October 27, 2009 (on the day of holding the meeting) at EGM location.
The abovementioned information is also available at the Company’s web-site at: www.fsk-ees.ru.
Register of persons having the right to participate in an Extraordinary General Meeting of Shareholders of the Company is made as of September 17, 2009.
Information: +7- 800-200-18-81, +7 (495) 710-96-44
Materials for the Extraordinary General Meeting of Shareholders of FGC UES, October 27, 2009
Extract from minutes Board of Directors Meeting
Draft resolution of the Extraordinary General Shareholders Meeting
Written consent for nominating as the Chairman of the Management Board
Materials for the Annual General Meeting of Shareholders of JSC FGC UES to be held on June 30, 2009
Materials for the first item (Approval of the Company Annual Report)
Materials for the second item (Approval of the Company Annual Financial Statements including profit and loss statement)
Materials for the fifth item (Election of members in the Company Board of Directors)
Materials for the sixth item (Election of members in the Company Audit Commission)
Materials for the seventh item (Approval of the Company auditor)
Materials for the eighth item (Approval of the redrafted Articles of Association in the Company)
Materials for the ninth item (Approval of the redrafted Regulations for Board of Directors in the Company)
Materials for the tenth item (Approval of the redrafted Regulations on the Management Board in the Company)
Proceedings of the Extraordinary General Shareholders Meeting held December 27, 2008
Statement of Extraordinary general meeting of JSC FGC UES shareholders
Draft resolutions of the Extraordinary general meeting of shareholders
Information on candidates for members of JSC FGC UES Board of Directors
Additional information to the Extraordinary general meeting of JSC FGC UES
Proceedings of the Annual General Shareholders Meeting held June 30, 2008
Notification of annual General meeting of JSC FGC UES shareholders
Draft resolutions of annual General meeting of shareholders
Changes and amendments to JSC FGC UES Articles of association
Proposals for change in the affiliates list (appendix to JSC FGC UES Articles of association)
Accounting balance
Audit report on statutory financial (accounting) reports
Opinion of the Audit commission on the results of the audit of financial and economic activities
Explanatory note to financial statements of JSC FGC UES for 2007
Calculation of dividends per 1 ordinary share of JSC FGC UES over a period of 2007
The proposed distribution of profits and losses at 2007 year-end
Information on company audit candidacy
Information on candidates for JSC FGC UES management bodies and control authorities
Draft alterations for the Standard Provision on remunerations and emoluments to members of audit commission in JSC RAO “UES of Russia” subsidiary
Annual report 2007
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