MINUTES of the Extraordinary General Meeting of Shareholders
MINUTES of the Extraordinary General Meeting of Shareholders
MINUTES of the Extraordinary General Meeting of Shareholders
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- OAO TGK-10 - OGRN: 1058602102437;<br />
- OAO TGK-11 - OGRN: 1055406226237;<br />
- OAO Kuzbassenergo - OGRN: 1024200678260;<br />
- OAO Yeniseiskaya TGK (TGK-13) - OGRN: 1051901068020;<br />
- OAO TGK-14 - OGRN: 1047550031242;<br />
- OAO Sochinskaya TPP - OGRN: 1022302933630.<br />
- OOO Gazoenergeticheskaya Kompaniya - OGRN: 1037739465004;<br />
- OJSC MMC NORILSK NICKEL - OGRN: 1028400000298;<br />
- MADAKE ENTERPRISES COMPANY LIMITED – registration number: 201936, <strong>the</strong><br />
Republic <strong>of</strong> Cyprus.<br />
3.96. Disputes, controversies and requirements arising among <strong>the</strong> companies spun <strong>of</strong>f from RAO<br />
UES <strong>of</strong> Russia (<strong>the</strong>ir legal successors), including all disputes in connection with <strong>the</strong> adopted<br />
decisions concerning <strong>the</strong> reorganization <strong>of</strong> RAO UES <strong>of</strong> Russia, shall be settled in accordance<br />
with <strong>the</strong> existing dispute reference agreements among <strong>the</strong>m.<br />
For issue 2:<br />
The Board <strong>of</strong> Directors <strong>of</strong> JSC Gosudarstvennii Holding composed <strong>of</strong> <strong>the</strong> following<br />
members shall be elected:<br />
1. Mikhail Yuryevich Tuzov<br />
2. Aleksander Yevgenyevich Molotnikov<br />
3. Andrei Natanovich Rappoport<br />
4. Yury Vitalyevich Loginov<br />
5. Yevgeny Nikolayevich Bykhanov<br />
6. Valery Vassilyevich Nepsha<br />
7. Igor Stepanovich Kozhukhovsky<br />
8. Aleksander Kirillovich Obraztsov<br />
9. Aleksander Nikolayevich Chistyakov<br />
10. Maxim Nikolayevich Bunyakin<br />
11. Grigory Yuryevich Glazkov<br />
12. Yury Vladimirovich Goncharov<br />
13. Aleksander Sergeyevich Kovalev<br />
14. Dmitry Aleksandrovich Burnashev<br />
15. Aleksei Romanovich Kachai<br />
For issue 3:<br />
The Board <strong>of</strong> Directors <strong>of</strong> JSC Gosudarstvennii Holding GidroOGK composed <strong>of</strong> <strong>the</strong><br />
following members shall be elected:<br />
1. Dmitry Sergeyevich Akhanov<br />
2. Dmitry Viktorovich Shtykov<br />
3. Yan Aleksandrovich Zuyev<br />
4. Yevgeny Nikolayevich Bykhanov<br />
5. Khvicha Patayevich Kharchilava<br />
6. Dmitry Aleksandrovich Burnashev<br />
7. Mikhail Vladimirovich Smirnov<br />
8. Dmitry Anatolyevich Tuzov<br />
9. Igor Alikovich Zenyukov<br />
10. Igor Stepanovich Kozhukhovsky<br />
11. Yury Bronislavovich Yukhnevich<br />
12. Yelena Villenovna Ekzarkho<br />
13. Yury Vitalyevich Loginov<br />
14. Aleksander Sergeyevich Kovalev<br />
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