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Protocol No of Extraordinary General Meeting of

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Protocol No of Extraordinary General Meeting of Powered By Docstoc
					                        “ Interregional Distributive Grid Company of Siberia”
        Joint Stock Company
 660021, Krasnoyarsk region, the city of Krasnoyarsk, Bograda st., 144a                                    \


                                 PROTOCOL 2
of Extraordinary General Meeting of Shareholders of “ Interregional Distributive Grid
       Company of Siberia” Joint Stock Company

Full Company name:
“ Interregional Distributive Grid Company of Siberia” Joint Stock Company

Company address:
660021, Russian Federation, the city of Krasnoyarsk, Bograda st., 144a
Type of General Meeting of Shareholders: extraordinary;
Form of hlding the General Meeting: meeting;
Date of holding the General Meeting: October 30 of the year 2008;
Place of holding the General Meeting in the form of the joint presence:
660062, the city of Krasnoyarsk, Televizornaya st. 1, building 9, Business Centre Mix Max;
Date of making the protocol: October 30 of the year 2008;

                                  Agenda of the General Meeting:
 1.On termination of powers of members of the Board of Directors and election of new members of
    the Board of Directors of the Company.

Time of registration of persons having the right to participate in the General Meeting-
10:00-11:10
Time of opening the General Meeting -11:00
Time of closing the General Meeting -12:15
Post addresses for sending filled voting bulletins-
    - 660021, the city of Krasnoyarsk, Bograda st. 144A, “IDGC of Siberia” JSC, office 705,
    - 109544, the city of Moscow, Dobrovolcheskaya st., 1/64, "Status" CC.

Chairman of Extraordinary General Meeting of Shareholders of "IDGC of Siberia" JSC:
Oklei Pavel Ivanovich - Chairman of the Board of Directors of "IDGC of Siberia" JSC, Deputy
General Director - technical director of "Holding IDGC" JSC.
Secretary of the meeting:
Sanko Elena Petrovna - the Corporate Secretary of the Company, Head of
the Corporate Governance Department of “IDGC of Siberia” JSC

Presedium of the meeting:
1. Oklei Pavel Ivanovich - Chairman of the Board of Directors of "IDGC of Siberia" JSC, Deputy
     General Director - Technical Director of " Holding IDGC" JSC.
2. Antropenko Aleksandr Vladimirovich - member of the Board of Directors of "IDGC of Siberia" JSC,
     General Director of "IDGC of Siberia" JSC.
3. Shumilov Aleksandr Aleksandrovich - member of the Board of Directors of "IDGC of Siberia" JSC,
     General Director of "Inerregional Distributive Grid Company" CC.
With the presence of:
1 Ivanov Vitalii Valerievich - Deputy General Technical Director.
    -Chief Engineer of “IDGC of Siberia” JSC
2 Tsargasov Marat Felixovich - Deputy General Director of Corporate Governance
     of "IDGC of Siberia" JSC.
3. Levinsky Andrei Igorevich - Director of Legal Support of "IDGC of Siberia" JSC.
4. Vishniakov Vitaly Nikolaevich - Deputy General Director of Safety and

       Protoc No 2 of Extraordinary General Meeting of Shareholders of "IDGC of Siberia" JSC 30.10.2008.       1
     Control of “IDGC of Siberia” JSC
5.   Onin Ivan Anatolievich - Director of Logistics and MTO of "IDGC of Siberia" JSC.
6.    Kizilo Alla Leonidovna - Head of Deparment of personnel management and organizational projects
     of
      of "IDGC of Siberia" JSC.
7.   -Romanov Vladimir Anatoloievich - Head of Department of Information Technology of
        “IDGC of Siberia” JSC

In accordance with the article 56 of Federal Law " On Joint Stock Companies" the functions of
accounting commettee are implemented by the registrar of the Company - "Registrar Company "Status"
CC.

Spoke - the Chairman of the accounting commettee, representative of " Registrar Company "Status" CC
- Popkova Evgenia Valerievna.
The total number of votes of the shareholders owning voting shares of the Company
is 89,367,655,115 ( Eighty nine billion three hundred sixty seven
million six hundred fifty five thousand one hundred and fifty) votes.
The total number of votes of the shareholders participating in the meeting
is 80,479,163,468 ( Eighty billion four hundred seventy nine million one hundred
sixty three thousand four hundred sixty eight) votes, wich is 90.05% of total
number of votes of the shareholders owning voting shares of the Company.

Spoke Oklei P. I. - Chairman of the Board of Directors of "IDGC of Siberia" JSC on order of holding the
General Meeting of Shareholders.
The spokesperson noted that the order of holding the meeting is stated by the Federal Law “On Joint
Stock Companies” , the Charter of the Company and Regulation on order of holding the General Meeting
of Shareolders of "IDGC of Siberia" JSC.

The first question of Extraordinary General Meeting of Shareholders:
On termination of powers of members of the Board of Directors and election of new members of the
Board of Directors of the Company.


Spoke Oklei P. I. - Chairman of the Board of Directors of "IDGC of Siberia" JSC.
       The spokesperson noticed that the Board of Directors of the Company in terms and in accordance
with the order stated by the Federal Law “On Joint Stock Companies” and the Charter of the Company
examined the candidates of members of the Board of Directors of the Company nominated by the
shareholders owining more than 2% of voting shares of the Company. As a result of examination, the
Board of Directors made a decision nominating the following candidates for voting:

 Nop.    Tha candidate nominated by the       Post, place of occupance of the candidate,
         shareholder for election to the      nominated by the shareholder for election to the
         Board of Directors of the            Board of Directors of the Company
         Company

     1   Andreichenko                       Head of Department of corporate events of "Holding
         DmitriEvgenievich                  IDGC" JSC.
     2   Antropenko Aleksandr               General Director of “IDGC of Siberia”JSC
         Vladimirovich
     3   Archimenko Dmitri Olegovich        Head of Department of corporate governance and
                                            cooperation with shareholders of "Holding IDGC" JSC.

     4   Gurianov Denis Lvovich             Head of Department of corporate governance and
                                            cooperation with shareholders of "Holding IDGC" JSC.

     5   Zilberman Samuil Moiseevich        General Director of branch of "FSK UES" JSC.
Protocol No 2 of Extraordinary General Meeting of Shareholders of "IDGC of Siberia" JSC 30.10.2008.
                                                  MES of Siberia
   6    Katina Anna Urievna                       Head of Division of analysis and control of corporate
                                                  governance of Department of corporate governance and
                                                  cooperation with shareholders of "Holding IDGC" JSC.

  7     Klochko Igor Petrovich                    Deputy General Director Head of Fuel and energy
                                                  complex of "Norilsk nickel" GMK JSC


   8    Kurochkin Aleksey Valerievich             Director of corporate policy of "Holding IDGC" JSC.

  9     Lisitsin Aleksey Viktorovich              Deputy General Director of economy and finance of
                                                  "Holding IDGC" JSC.
  10    Lichagin Sviatoslav                       Deputy Head of Department of property governance of
        Anatolievich                              "Holding IDGC" JSC.

  11    Manaenko Andrey Urievich                  Head of Department of prospective development of
                                                  FEC of Directorate of fuel and energy complex of
                                                  "Norilsk nickel" GMK JSC
  12    Mironosensky Sergey                       Deputy General Director, Director of energy, merge and
        Nikolaevich                               takeover of "SUEK" JSC.

  13    Mystafin German Olegovich                 Head of project "Energy of OES of East", Director of
                                                  energy, merge and takeover of "SUEK" JSC.
  14    Okley Pavel Ivanovich                     Deputy General Director, Technical Director of
                                                  "Holding IDGC" JSC.
  15    Saukh Maksim Mikhailovich                 Deputy Head of Department of corporate governance
                                                  and cooperation with shareholders of "Holding IDGC"
                                                  JSC.
  16    Trapeznikova Natalia                      Chief specialist of        Department of corporate
        Viktorovna                                governance and cooperation with energy companies of
                                                  "SUEK" JSC.
  17     Shvetsova Marina                         Chief Specialist of Department of energy assets of
         Vladimirovna                             "SUEK" JSC.
  18     Shumilov Aleksandr                       General Director of "Interregional distributive grid
         Aleksandrovich                           company" CC.
No questions to the reporter.

The number of votes of persons having right of                  983 044 206 265                        100%
participation in the General Meeting
The number of votes of persons registered for                   885 270 798 148                       90,05%
participation in the General Meeting on the question
said
                                       With the presence of quorum

        The following decision is drawn out for voting on the first question of agenda:

1. Terminate powers of members of the Board of Directors of the Company.
2. Elect the Board of Directors of the Company with the membership as follows:


   №           Name of candidate                        Post (at the moment of nominating the
                                                        candidate)

       Protocol No 2 of Extraordinary General Meeting of Shareholders of "IDGC of Siberia" JSC 30.10.2008.
   1       Andreichenko                         Head of Department of corporate events of "Holding
           DmitriEvgenievich                    IDGC" JSC.
   2       Antropenko Aleksandr                 General Director of “IDGC of Siberia”JSC
           Vladimirovich
   3       Archimenko Dmitri                    Head of Department of corporate governance and
           Olegovich                            cooperation with shareholders of "Holding
                                                IDGC" JSC.
   4       Gurianov Denis Lvovich               Head of Department of corporate governance and
                                                cooperation with shareholders of "Holding IDGC" JSC.

   5       Zilberman Samuil                     General Director of branch of "FSK UES" JSC.
           Moiseevich
   6       Katina Anna Urievna                  Head of Division of anal ysis and control of
                                                corporate governance o f Department of corporate
                                                governance and cooperation with shareholders of
                                                "Holding IDGC" JSC.
   7       Klochko Igor Petrovich               Deputy General Director Head of Fuel and energy complex
                                                of "Norilsk nickel" GMK JSC

   8       Kurochkin Aleksey                    Director of corporate policy of "Holding IDGC" JSC.
           Valerievich
   9       Lisitsin Aleksey                     Deputy General Director of economy and finance of
           Viktorovich                          "Holding IDGC" JSC.
   10      Lichagin Sviatoslav                  Deputy Head of Department of property governance of
           Anatolievich                         "Holding IDGC" JSC.
   11      Manaenko Andrey Urievich             Head of Department of prospective development of FEC of
                                                Directorate of fuel and energy complex of "Norilsk
                                                nickel" GMK JSC
   12      Mironosensky Sergey                  Deputy General Director, Director of energy, merge and
           Nikolaevich                          takeover of "SUEK" JSC.
   13      Mystafin German                      Head of project "Energy of OES of East", Director of
           Olegovich                            energy, merge and takeover of "SUEK" JSC.
   14      Okley Pavel Ivanovich                Deputy General Director, Technical Director of "Holding
                                                IDGC" JSC.
   15      Saukh Maksim Mikhailovich            Deputy Head of Department of corporate governance and
                                                cooperation with shareholders of "Holding IDGC" JSC.

   16      Trapeznikova Natalia                 Chief specialist of Department of corporate governance
           Viktorovna                           and cooperation with energy companies of "SUEK" JSC.

   17      Shvetsova Marina                     Chief Specialist of Department of energy assets of
           Vladimirovna                         "SUEK" JSC.
   18      Shumilov Aleksandr                   General Director of "Interregional distributive grid
           Aleksandrovich                       company" CC.

Results of voting on question No 1:
          Name of candidate                           "Pro"              "Againstall"        "Abstained on all"

Andreichenko DmitriEvgenievich                      7 802 222
Antropenko Aleksandr Vladimirovich               74 838 623 748

Archimenko Dmitri Olegovich                         9 462 105
        Protocol No 2 of Extraordinary General Meeting of Shareholders of "IDGC of Siberia" JSC 30.10.2008.
Gurianov Denis Lvovich                    74 284 030 426        1 689 666            2 822 138
Zilberman Samuil Moiseevich               74 294 065 802
Katina Anna Urievna                         20 469 983
Klochko Igor Petrovich                    80 794 162 770
Kurochkin Aleksey Valerievich             74 278 491 662
Lisitsin Aleksey Viktorovich              74 287 678 395
Lichagin Sviatoslav Anatolievich          74 281781 156
Manaenko Andrey Urievich                    6 416 971
Mironosensky Sergey Nikolaevich           94 570 903 848
Mystafin German Olegovich                   6 416 241
Okley Pavel Ivanovich                     74 314 738 331
Saukh Maksim Mikhailovich                    8 687 138
Trapeznikova Natalia Viktorovna             10 343 261
Shvetsova Marina Vladimirovna             94 563 413 266
Shumilov Aleksandr Aleksandrovich         94 578 105 181


Decision made on question No 1:
1. Terminate powers of members of the Board of Directors of the Company.
2. Elect the Board of Directors of the Company with the membership as follows:
    1. Okley Pavel Ivanovich
    2. Lichagin Sviatoslav Anatolievich
    3. Lisitsin Aleksey Viktorovich
    4. Antropenko Aleksandr Vladimirovich
    5. Gurianov Denis Lvovich
    6. Kurochkin Aleksey Valerievich
    7. Zilberman Samuil Moiseevich
    8. Mironosensky Sergey Nikolaevich
    9. Shumilov Aleksandr Aleksandrovich
    10. Klochko Igor Petrovich
    11. Shvetsova Marina Vladimirovna
Attachements:
    1. Protocol of accounting committee on results of voting at the Extraordinary General Meeting of
        Shareholders of "IDGC of Siberia" JSC on 3 pages in 1 copy.


Chairman of Extraordinary General Meeting of
Shareholders of "IDGC of Siberia" JSC:                                              Oklei P. I.
                                                                                    __________
                                                                                    __________
                                                                                    _______



Secretary of the meeting:
 of Shareholders of “IDGC of Siberia”JSC                                            E.P. Sanko
Protocol No 2 of Extraordinary General Meeting of Shareholders of "IDGC of Siberia" JSC 30.10.2008.

				
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