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Rosseti Moscow Region

June 30, 2010

Results of the annual General Meeting of Shareholders of JSC “MOESK” based on the year 2009 performance

A regular annual General Meeting of Shareholders of JSC “MOESK” was held in Moscow on 30 June 2010. The holders of 90.31% of the Company’s voting shares took part in its activities. The resolutions on all of the agenda issues were passed during the annual General Meeting of Shareholders of JSC “MOESK”.

The shareholders approved the Annual Report for 2009, annual accounting reports for 2009, including income statement, and distribution of profit/loss based on the year 2009 performance. 

The net profit, which equaled RUR 6,318,508 thousand based on the last year’s performance, was distributed as follows: RUR 315,925 thousand were allocated for the reserve fund, RUR 5,552,583 thousand were allocated for development and RUR 450,000 thousand were allocated for payment of dividends. In addition, the meeting resolved to pay dividends per the ordinary shares of JSC “Moscow United Electric Grid Company” for 2009 in the amount of RUR 0.0092389 per one ordinary share of the Company in money within 60 days from the day of passing the resolution on their payment.

The following individuals were elected as the members of the Board of Directors*:

1.

Nikolay Nikolaevich Shvets

General Directors of IDGC Holding, OJSC

2.

Nikolay Grigorievich Shul’ginov

First Deputy Chairman of JSC "UES SO"

3.

Alexander Albertovich Popov

Deputy General Director – Head of the Administration of IDGC Holding, OJSC

4.

Alexey Felixovich Bodunkov

Adviser to the Governor of the Moscow Area

5.

Denis Lvovich Gur'yanov

First Deputy Chief of the Corporate Governance and Shareholder Relations Department of IDGC Holding, OJSC

6.

Konstantin Yurievich Petukhov

Director for Development and Services Implementation of IDGC Holding, OJSC

7.

Sergey Evgenievich Yurchuk

Director for Finances of IDGC Holding, OJSC

8.

Wolfgang Scribot

Managing Director, Chief of the Electric Power Industry and Infrastructural Projects Administration in the Direct Investments Department of GPB (OJSC)

9.

Sergey Valentinovich Grishchenko

Deputy Chief of the Direct Investments Department of GPB (OJSC)

10.

Anatoly Anatolievich Gavrilenko

General Director of CJSC "Leader"

11.

Sergey Mikhailovich Kerber

Head of the Investment Projects and Programs Directorate – Managing Director of CJSC "Leader"

12.

Alexey Viktorovich Nuzhdov

Deputy General Director for Security of CJSC "Leader"

13.

Evgeny Viktorovich Sklyarov

Head of the Fuel and Energy Economy Department of the city of Moscow

The following individuals were elected as the members of the Checkup Commission: 

1.

Izumrud Aligadzhievna Alimuradova

Chief of the Internal Audit Department of IDGC Holding, OJSC

2.

Vladimir Nikolaevich Arkhipov

First Deputy Chairman of JSC "UES SO"

3.

Lyudmila Dmitrievna Kormushkina

Chief of the Audit Arrangement and Performance Division in the Internal Audit Department of IDGC Holding, OJSC

4.

Irina Alexandrovna Filippova

Leading Expert of the Audit Arrangement and Performance Division in the Internal Audit Department of IDGC Holding, OJSC

5.

Maxim Mikhailovich Saukh

Deputy Chief of the Corporate Governance and Shareholder Relations Department of IDGC Holding, OJSC

The shareholders approved CJSC “NP Consult” as the auditor of the Company.

It was resolved to approve the new version of the Company’s Charter.

*The positions are presented as at the moment of recommendation of the invividuals.

 

 

 

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