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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For issue 28:<br />
The Board <strong>of</strong> Directors <strong>of</strong> JSC Sibenergyholding composed <strong>of</strong> <strong>the</strong> following members shall<br />
be elected:<br />
1. Igor Alikovich Zenyukov<br />
2. Aleksei Mikhailovich Zakharov<br />
3. Marina Sergeevna Zakharyuta<br />
4. Pavel Olegovich Shatsky<br />
5. Aleksander Aleksandrovich Shumilov<br />
6. Aleksei Yevgenyevich Bai<br />
7. Alina Nikolaevna Postnikova<br />
8. Anton Olegovich Smirnov<br />
9. Sergei Anatolyevich Tverdokhlebov<br />
10. Igor Yuryevich Sorokin<br />
11. Andrei Nikolayevich Bolshakov<br />
12. Aleksander Vladimirovich Redkin<br />
13. Anastasiya Mikhailovna Nekhaenko<br />
14. Igor Nikolayevich Repin<br />
15. Igor Nikolayevich Nekrasov<br />
For issue 29:<br />
The Board <strong>of</strong> Directors <strong>of</strong> JSC Intergeneration composed <strong>of</strong> <strong>the</strong> following members shall be<br />
elected:<br />
1. Viktor Valentinovich Tikhonov<br />
2. Aleksei Valerievich Lukianov<br />
3. Dmitry Mikhailovich Katiev<br />
4. Irina Aleksandrovna Ashkenazy<br />
5. Pavel Borisovich Matveyev<br />
6. Yury Stepanovich Sablukov<br />
7. Sergei Nikolayevich Boiko<br />
8. Andrei Valentinovich Zolotarev<br />
9. Aleksei Aleksandrovich Malov<br />
10. Sergei Olegovich Shabanov<br />
11. Yury Yuryevich Kalabin<br />
12. Larisa Borisovna Melnik<br />
13. Sergei Dmitrievich Matveyev<br />
14. Pavel Vyacheslavovich Shumov<br />
15. Aleksander Sergeyevich Isayev<br />
For issue 30:<br />
1. JSC Gosudarstvennii Holding to be established through <strong>the</strong> reorganization <strong>of</strong> RAO UES <strong>of</strong><br />
Russia shall be reorganized through its takeover by OAO FGC UES (OGRN: 1024701893336) as<br />
provided for by this resolution and <strong>the</strong> takeover agreement approved by this resolution.<br />
2. The agreement for takeover <strong>of</strong> RAO UES <strong>of</strong> Russia, JSC Gosudarstvennii Holding, JSC<br />
Minoritarnii Holding FGC UES, OAO Amurskaya Transmission Company, OAO Arkhangelsk<br />
Transmission Company, OAO Astrakhan Transmission Networks, OAO Belgorod Transmission<br />
Company, OAO Bryansk Transmission Company, OAO Vladimir Transmission Networks, OAO<br />
Volgograd Transmission Networks, OAO Vologda Transmission Networks, OAO Voronezh<br />
Transmission Company, OAO Daghestan Transmission Networks, OAO Ivanovo Transmission<br />
Networks, OAO Kaluga Transmission Company, OAO Karelian Transmission Networks, OAO<br />
Kirov Electricity Transmission Networks, OAO Kola Peninsula Transmission Networks, OAO<br />
Kostroma Transmission Networks, OAO Krasnoyarsk Transmission Networks, OAO Kuban<br />
206
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