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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27. Election <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Directors <strong>of</strong> JSC Centerenergyholding.<br />
28. Election <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Directors <strong>of</strong> JSC Sibenergyholding.<br />
29. Election <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Directors <strong>of</strong> JSC Intergeneration.<br />
30. Reorganization <strong>of</strong> JSC Gosudarstvennii Holding through its takeover by OAO<br />
FGC UES.<br />
31. Reorganization <strong>of</strong> JSC Gosudarstvennii Holding GidroOGK through its<br />
takeover by OAO HydroOGK.<br />
32. Reorganization <strong>of</strong> JSC Minoritarnii Holding FGC UES through its takeover by<br />
OAO FGC UES.<br />
33. Reorganization <strong>of</strong> JSC Minoritarnii Holding GidroOGK through its takeover by<br />
OAO HydroOGK.<br />
34. Reorganization <strong>of</strong> JSC OGK-1 Holding through its takeover by OAO OGK-1.<br />
35. Reorganization <strong>of</strong> JSC OGK-2 Holding through its takeover by OAO OGK-2.<br />
36. Reorganization <strong>of</strong> JSC OGK-3 Holding through its takeover by OAO OGK-3.<br />
37. Reorganization <strong>of</strong> JSC OGK-4 Holding through its takeover by OAO OGK-4.<br />
38. Reorganization <strong>of</strong> JSC OGK-6 Holding through its takeover by OAO OGK-6.<br />
39. Reorganization <strong>of</strong> JSC TGK-1 Holding through its takeover by OAO TGK-1.<br />
40. Reorganization <strong>of</strong> JSC TGK-2 Holding through its takeover by OAO TGK-2.<br />
41. Reorganization <strong>of</strong> JSC Mosenergo Holding through its takeover by OAO<br />
Mosenergo.<br />
42. Reorganization <strong>of</strong> JSC TGK-4 Holding through its takeover by OAO TGK-4.<br />
43. Reorganization <strong>of</strong> JSC TGK-6 Holding through its takeover by OAO TGK-6.<br />
44. Reorganization <strong>of</strong> JSC Voljskaya TGK Holding through its takeover by OAO<br />
Volzhskaya TGK.<br />
45. Reorganization <strong>of</strong> JSC UGK TGK-8 Holding through its takeover by OAO<br />
YuGK TGK-8.<br />
46. Reorganization <strong>of</strong> JSC TGK-9 Holding through its takeover by OAO TGK-9.<br />
47. Reorganization <strong>of</strong> JSC TGK-10 Holding through its takeover by OAO TGK-10.<br />
48. Reorganization <strong>of</strong> JSC TGK-11 Holding through its takeover by OAO TGK-11.<br />
49. Reorganization <strong>of</strong> JSC Kuzbassenergo Holding through its takeover by OAO<br />
Kuzbassenergo.<br />
50. Reorganization <strong>of</strong> JSC Enisei TGK Holding through its takeover by OAO<br />
Yeniseiskaya TGK (TGK-13).<br />
51. Reorganization <strong>of</strong> JSC TGK-14 Holding through its takeover by OAO TGK-14.<br />
52. Reorganization <strong>of</strong> JSC Inter RAO UES Holding through its takeover by OAO<br />
Sochinskaya TPP.<br />
53. Reorganization <strong>of</strong> RAO UES <strong>of</strong> Russia through its takeover by OAO FGC UES<br />
For reference:<br />
In accordance with Article 51 <strong>of</strong> <strong>the</strong> Federal Law "On Joint-Stock Companies," <strong>the</strong><br />
Board <strong>of</strong> Directors <strong>of</strong> RAO UES <strong>of</strong> Russia (Minutes 256 <strong>of</strong> July 27, 2007)<br />
determined that August 23, 2007, was <strong>the</strong> date <strong>of</strong> compiling <strong>the</strong> list <strong>of</strong> persons<br />
entitled to participate in <strong>the</strong> <strong>Extraordinary</strong> <strong>General</strong> <strong>Meeting</strong> <strong>of</strong> <strong>Shareholders</strong>.<br />
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