MINUTES of the Extraordinary General Meeting of Shareholders

More documents

Recommendations

Info

following primary state registration numbers (OGRN) (for Russian legal entities) or registration number (for MADAKE ENTERPRISES COMPANY LIMITED): 29. OAO FGC UES - OGRN: 1024701893336; 30. OAO HydroOGK - OGRN: 1042401810494; 31. OAO OGK-1 - OGRN: 1057200597960; 32. OAO OGK-2 - OGRN: 1052600002180; 33. OAO OGK-3 - OGRN: 1040302983093; 34. OAO OGK-4 - OGRN: 1058602056985; 35. OAO OGK-6 - OGRN: 1056164020769; 36. OAO TGK-1 - OGRN: 1057810153400; 37. OAO TGK-2 - OGRN: 1057601091151; 38. OAO Mosenergo - OGRN: 1027700302420; 39. OAO TGK-4 - OGRN: 1056882304489; 40. OAO TGK-6 -OGRN: 1055230028006; 41. OAO Volzhskaya TGK - OGRN: 1056315070350; 42. OAO YUGK TGK-8 - OGRN: 1053000012790; 43. OAO TGK-9 - OGRN: 1045900550024; 44. OAO TGK-10 - OGRN: 1058602102437; 45. OAO TGK-11 - OGRN: 1055406226237; 46. OAO Kuzbassenergo - OGRN: 1024200678260; 47. OAO Yeniseiskaya TGK (TGK-13) - OGRN: 1051901068020; 48. OAO TGK-14 - OGRN: 1047550031242; 49. OAO Sochinskaya TPP - OGRN: 1022302933630. 50. OOO Gazoenergeticheskaya Kompaniya - OGRN: 1037739465004; 51. OJSC MMC NORILSK NICKEL - OGRN: 1028400000298; 52. MADAKE ENTERPRISES COMPANY LIMITED – registration number: 201936, the Republic of Cyprus. 3.96. Disputes, controversies and requirements arising among the companies spun off from RAO UES of Russia (their legal successors), including all disputes in connection with the adopted decisions concerning the reorganization of RAO UES of Russia, shall be settled in accordance with the existing dispute reference agreements among them. Number of votes held by the persons included in the list of 43,116,903,368 persons entitled to participate in the general meeting Number of votes held by the persons that participated in the 33,396,122,096 general meeting for this issue on the general meeting agenda Number of votes cast for each voting option quorum was reached For 31,870,833,716 95.4327% Against 1,087,045,216 3.2550% Abstained 60,406,536 0.1809% The resolution was adopted. For issue 2: The Board of Directors of of JSC Gosudarstvennii Holding composed of the following members shall be elected: 60
No. Candidate’s Full Name and Position 1. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group 2. Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of independent directors) 3. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional Directors 4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional Directors 5. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional Directors 6. Aleksander Nikolayevich Chistyakov - First Deputy Chairman of the Management Board, Federal Grid Company 7. Mikhail Yuryevich Tuzov - Deputy Chairman of the Management Board, Federal Grid Company 8. Andrei Natanovich Rappoport - Chairman of the Management Board, Federal Grid Company 9. Yury Vladimirovich Goncharov - Deputy Head of the Corporate Governance Department of OAO FGC UES, Head of the Company Development Section 10. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform Management Center of RAO UES of Russia 11. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform Management Center of RAO UES of Russia 12. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform Management Center of RAO UES of Russia 13. Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the Corporate Center of RAO UES of Russia 14. Aleksander Sergeyevich Kovalev - Deputy Head of the Financial Policy Department of the Corporate Center of RAO UES of Russia 15. Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the Corporate Center of RAO UES of Russia Number of votes held by the persons included in the list of 646,753,550,520 persons entitled to participate in the general meeting cumulative voting Number of votes held by the persons that participated in the general meeting for this issue on the general meeting agenda Number of votes cast for each candidate: 357,036,048,015 cumulative voting quorum was reached 1. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group: 22,876,960,815 (6.4075%) 2. Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of independent directors): 22,719,886,968 (6.3635%) 3. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional Directors: 22,760,543,538 (6.3749%) 4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional Directors: 22,720,691,633 (6.3637%) 5. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional Directors: 22,722,586,235 (6.3642%) 6. Aleksander Nikolayevich Chistyakov - First Deputy Chairman of the Management Board, Federal Grid Company: 22,720,473,942 (6.3636%) 7. Mikhail Yuryevich Tuzov - Deputy Chairman of the Management Board, Federal Grid Company: 23,405,239,815 (6.5554%) 61
Page 1 and 2:
MINUTES of the Extraordinary Genera
Page 3 and 4:
27. Election of the Board of Direct
Page 5 and 6:
well as by means of their acquisiti
Page 7 and 8:
- JSC RAO Energy System of East loc
Page 9 and 10: 3.3.2.9. One (1) ordinary share in
Page 11 and 12: MADAKE ENTERPRISES COMPANY LIMITED
Page 13 and 14: off, or Abstains, while voting on t
Page 15 and 16: voting on this issue, upon the cond
Page 17 and 18: 3.3.10.1. The shares in JSC Sibener
Page 19 and 20: 3.3.1, 3.3.3 and 3.3.11 of this res
Page 21 and 22: Russia through a spin-off, or Absta
Page 23 and 24: PS1 - 100 preference shares in RAO
Page 25 and 26: Z2 - the number of preference share
Page 27 and 28: while voting on the issue of reorga
Page 31 and 32: P1 - the number of ordinary shares
Page 33 and 34: P2 - the number of preference share
Page 37 and 38: this resolution it does not reduce
Page 39 and 40: the number of shares in RAO UES of
Page 41 and 42: The Board of Directors of JSC OGK-1
Page 43 and 44: person performing the functions of
Page 45 and 46: 3.31. Aleksander Ivanovich Kazakov,
Page 47 and 48: Department of the Corporate Center
Page 49 and 50: RAO UES of Russia 2 Nikolai Aleksey
Page 51 and 52: Department of the Corporate Center
Page 53 and 54: Corporate Governance and Shareholde
Page 55 and 56: 3.60. It shall be specified that th
Page 57 and 58: 11. OAO Moscow Central Depositary l
Page 59: 3.80. The Articles of Association o
Page 63 and 64: 11. 12. 13. 14. 15. Dmitry Aleksand
Page 65 and 66: Number of votes cast for each candi
Page 67 and 68: 5. Yanina Anatolyevna Denisenko - H
Page 69 and 70: 8. Vladimir Yevgenyevich Avetisyan
Page 71 and 72: Abstained (for all candidates): 28,
Page 73 and 74: 11. Yury Vitalyevich Loginov - Chie
Page 75 and 76: 4. Maxim Aleksandrovich Yeremeyev -
Page 77 and 78: 12. Aleksei Romanovich Kachai - Dep
Page 79 and 80: Fifteen candidates receiving the la
Page 81 and 82: 4 Dmitry Anatolyevich Tuzov - Advis
Page 83 and 84: 10 Oleg Vladimirovich Yevseyenkov -
Page 85 and 86: general meeting for this issue on t
Page 87 and 88: 9. Vladimir Yevgenyevich Avetisyan
Page 89 and 90: % of the total number of cumulative
Page 91 and 92: 5 Grigory Mikhailovich Kharenko - S
Page 93 and 94: 14 Madina Mukharbiyevna Suyunova -
Page 95 and 96: 6. Sergey Olegovich Erdenko - Chief
Page 97 and 98: 13. Maxim Nikolayevich Bunyakin - C
Page 99 and 100: 13. Yan Aleksandrovich Zuyev - Chie
Page 101 and 102: 13. Andrei Natanovich Rappoport - M
Page 103 and 104: 14. Vyacheslav Mikhailovich Kravche
Page 105 and 106: 17. Ilya Arturovich Yuzhanov - Memb
Page 107 and 108: 7. Yury Bronislavovich Yukhnevich -
Page 109 and 110: 14 Igor Alikovich Zenyukov - Deputy
Page 111 and 112:
29. Igor Nikolayevich Nekrasov - Ma
Page 113 and 114:
8. Dmitry Aleksandrovich Burnashev
Page 115 and 116:
0.2931464676179060 ordinary shares
Page 117 and 118:
Additional ordinary shares in OAO H
Page 119 and 120:
- if the period is followed by any
Page 121 and 122:
4.3. If JSC Minoritarnii Holding Gi
Page 123 and 124:
a fraction, the fractional part of
Page 125 and 126:
Entities about the termination of o
Page 127 and 128:
Russia will be a deed of delivery f
Page 129 and 130:
Page 131 and 132:
JSC TGK-1 Holding by OAO TGK-1 appr
Page 133 and 134:
4. The following procedure and cond
Page 135 and 136:
Page 137 and 138:
entitled to participate in the gene
Page 139 and 140:
of Russia will be a deed of deliver
Page 141 and 142:
4.4. The number of ordinary shares
Page 143 and 144:
ound-off) by the ratio of the total
Page 145 and 146:
1. JSC Kuzbassenergo Holding to be
Page 147 and 148:
Russia will be a deed of delivery f
Page 149 and 150:
shares acquired and/or repurchased
Page 151 and 152:
Inter RAO UES Holding is a fraction
Page 153 and 154:
Company, OAO Kurgan Transmission Co
Page 155 and 156:
Holding GidroOGK, JSC OGK-1 Holding
Page 157 and 158:
RAO Energy System of East, JSC Cent
Page 159 and 160:
PS1 - 100 preference shares in RAO
Page 161 and 162:
3.3.8.2.1. One (1) ordinary share i
Page 163 and 164:
Russia through a spin-off, or Absta
Page 165 and 166:
NORILSK NICKEL owns less than 1,016
Page 167 and 168:
OS3 - 416,590,290 ordinary shares i
Page 169 and 170:
OS2 - 1,016,370,000 ordinary shares
Page 171 and 172:
Where: OS1 - 4,522,879,000 ordinary
Page 173 and 174:
PS2 - 500,000,000 preference shares
Page 175 and 176:
RAO UES of Russia through a spin-of
Page 177 and 178:
3.3.24. The shares in JSC Sibenergy
Page 179 and 180:
Z2 - the number of preference share
Page 181 and 182:
Minoritarnii Holding FGC UES, shall
Page 183 and 184:
3.23. Oleg Vladimirovich Yevseyenko
Page 185 and 186:
The Board of Directors of JSC Inter
Page 187 and 188:
of RAO UES of Russia 4 Lyudmila Rom
Page 189 and 190:
3.49. It shall be specified that th
Page 191 and 192:
2 Nikolai Alekseyevich Grishaev, He
Page 193 and 194:
3.64. The register of owners of iss
Page 195 and 196:
3.77. The Articles of Association o
Page 197 and 198:
15. Vladimir Danilovich Flegontov F
Page 199 and 200:
2. Igor Nikolayevich Repin 3. Maxim
Page 201 and 202:
10. Dmitry Eduardovich Selyutin 11.
Page 203 and 204:
For issue 20: The Board of Director
Page 205 and 206:
4. Mikhail Ivanovich Buyanov 5. Vik
Page 207 and 208:
Transmission Networks, OAO Kursk Tr
Page 209 and 210:
fractional part of the quantity of
Page 211 and 212:
In this case the number of ordinary
Page 213 and 214:
converted into the additional ordin
Page 215 and 216:
atio of the total number of ordinar
Page 217 and 218:
enough to convert all shares in JSC
Page 219 and 220:
4.5. The shares in JSC OGK-4 Holdin
Page 221 and 222:
4.4. The number of ordinary shares
Page 223 and 224:
1. JSC Mosenergo Holding to be esta
Page 225 and 226:
Page 227 and 228:
The deed of delivery (Appendix A) s
Page 229 and 230:
Page 231 and 232:
3. It shall be specified that the s
Page 233 and 234:
- if as a result of round-off no sh
Page 235 and 236:
ased on data from the JSC Kuzbassen
Page 237 and 238:
3. It shall be specified that the s
Page 239 and 240:
Page 241 and 242:
ordinary shares in OAO FGC UES plac
show all

MINUTES of the Extraordinary General Meeting of Shareholders

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?