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Unified Energy System

December 7, 2004

State registration of OAO "TGC-14" completed

Moscow, 7 December 2004. Today, OAO "Territorial Generation Company No. 14" (OAO "TGC-14") was registered with the Inspectorate of the Ministry of Taxes and Levies of Russia for Ingodinsky administrative district of the city of Chita.

Pursuant to the Order of OAO RAO "UES of Russia" On the Establishment of OAO "TGC-14", Vladimir Alferov (formerly, Executive Director of the Chitinskaya Generatsiya branch of OAO "Chitaenergo") has been appointed General Director of OAO "TGC-14".

The following persons have been elected to the Board of Directors of OAO "TGC-14": Alexander Negomedzyanov, Deputy Managing Director, Executive Director of Business Unit No. 1, OAO RAO "UES of Russia"; Vladimir Alferov, General Director of OAO "TGC-14"; Maxim Rukosuev, Manager of the Reform and Property Division of business Unit No. 1, OAO RAO "UES of Russia"; Margarita Nagoga, Head of the Media Relations Department of the Corporate Center, OAO RAO "UES of Russia"; Andrey Bolshakov, Deputy Chief of Strategic Development Division, ZAO "SUEK Holding Company" (SIBENCO); Oleg Dubnov, First Deputy General Director of the Professional Directors Institute Foundation; Svetlana Zholnerchik, Chief of the Information and Communications Directorate of the Reform Management Center, RAO "UES of Russia"; Ruslan Kozhura, Lawyer, Moscow Bar Association; Yulia Kolomeychuk, Chief of the Business Planning and Tariffication Division of Business Unit No. 1, OAO RAO "UES of Russia"; Alexander Obraztsov, Advisor, Professional Directors Institute Foundation; and Alexander Shumilov, Deputy Director of The Energy Complex Strategy Department, ZAO "SUEK Holding Company" (SIBENCO) .

The resolution to establish OAO "TGC-14" as a wholly-owned subsidiary of OAO RAO "UES of Russia" was approved by the Board of Directors of RAO "UES of Russia" on 3 September 2004.

The charter capital of OAO "TGC-14", at the time of establishment, is RUB3.1 million and is divided into 3.1 billion ordinary shares.

Within one month after the state registration of the company, OAO RAO "UES of Russia" will acquire, for cash consideration, at least 50% plus one voting share in OAO "TGC-14". The rest of the shares will be held by OAO "TGC-14" and subsequently offered to minority shareholders of OAO "Buryatenergo" and OAO "Chitaenergo".

The Board of Directors of RAO "UES of Russia" approved the lease of the generation assets owned by OAO "Buryatenergo" and OAO "Chitaenergo" to OAO "TGC-14".

 

 

 

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