June 17, the annual general meeting of shareholders of OAO TGC-1. Shareholders of the company decided to adopt the annual report, annual financial statements of JSC TGC-1 for 2008, and endorsed the proposals of the board for a number of other issues.
Chairman of the Board of Directors Kirill Seleznev, in his address to shareholders noted that the past year has been a time of fundamental change in the entire power industry of Russia and the first year for TGC-1, which the company went along with its new strategic shareholder — OAO Gazprom.
In 2008, the total power generation stations of JSC TGC-1 was 26 billion 887.8 million kWh, which is 3,2% more than in 2007. In accordance with RSA receipts TGK-1 for the year 2008 amounted to more than 31 billion rubles to 26 billion in 2007, operating profit amounted to 1 billion 539 million rubles, which is higher than the rate in 2007 to 80.8%. Profit before taxation increased by 81.2% to 798.4 million rubles. But net profit rose almost twice - from 124 million rubles to 231 million
annual general meeting it was decided not to pay dividends on common stock of society as a result of 2008 fiscal year. Retained earnings of the reporting period, decided to forward the realization of investment projects (219.7 million rubles) and the formation of a reserve fund (11.5 million rubles).
The main result of last year, believe that the company was able to launch large-scale investment program, in fact, laying the foundation for its further development. I am confident that today we have everything necessary to make the energy system of North-west more powerful and Reliability: professional staff, experience working effectively in the market, deep understanding of the basic tasks. constant priority for us to be reliable provision of energy consumers and increase the profitability of the society in the interests of all shareholders. The unity of these priorities - for priority investment projects, which we believe its one of the key objectives for 2009 , - said General Director of JSC TGC-1 Boris Vaynziher.
general meeting of shareholders also elected a new Board of Directors of TGC-1, consisting of:
• Kirill Seleznev G. - Member of the Board, Head of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Duško Alexander Pavlovich - Deputy head of finance and economic department Gazprom;
• Denis Fedorov - Head of the development and marketing of the electricity sector in the electricity department of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Vaynziher Boris Feliksovich - General Director of JSC TGC-1;
• Mityushov Alexei Alexandrovich - Director General of OOO Gazpromenergo;
• Kazachenko Valentin Zaharevich - the general director of Peterburgregiongaz;
• Drachuk Andrey - Head of the Department of economic analysis of investment projects in the electricity OAO SO UES;
• Grave Irina V. - vice-president of the group Fortum Oyj, coordination of investment in SDC;
• Novosjolov Dmitri Borisovich - Director General of JSC TGC-10;
• Kautinen Kari - vice-president of the group FortumOyj, mergers and acquisitions of companies;
• Sergeev, Alexei Ivanovich - Deputy Governor of St. Petersburg.
Audit Commission Society elected the following members:
• Vekkilya Irya - Vice-President of the corporation Fortum Oyj;
• Goldobina Elena - Chief Economist management control over the activities of organizations working to ensure the gas system of internal audit department and the monitoring of financial and business activities of subsidiaries companies and organizations of Staff of OJSC Gazprom;
• Zemlyanoy Evgeny Nikolaevich - Chief specialist of the electricity sector development and marketing in the electricity department of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Mironova Margarita Ivanovna - Head of Internal Audit Ltd. Mezhregiongaz;
• Natalya Orlova, Yu - Head of the consolidated reporting - Deputy Chief Accountant of OAO TGC-1.
Revenue TGK-1-up in 2008 by RSA was more than 31 billion rubles to 26 billion last year
June 17, the annual general meeting of shareholders of OAO TGC-1. Shareholders of the company decided to adopt the annual report, annual financial statements of JSC TGC-1 for 2008, and endorsed the proposals of the board for a number of other issues.
Chairman of the Board of Directors Kirill Seleznev, in his address to shareholders noted that the past year has been a time of fundamental change in the entire power industry of Russia and the first year for TGC-1, which the company went along with its new strategic shareholder — OAO Gazprom.
In 2008, the total power generation stations of JSC TGC-1 was 26 billion 887.8 million kWh, which is 3,2% more than in 2007. In accordance with RSA receipts TGK-1 for the year 2008 amounted to more than 31 billion rubles to 26 billion in 2007, operating profit amounted to 1 billion 539 million rubles, which is higher than the rate in 2007 to 80.8%. Profit before taxation increased by 81.2% to 798.4 million rubles. But net profit rose almost twice - from 124 million rubles to 231 million
annual general meeting it was decided not to pay dividends on common stock of society as a result of 2008 fiscal year. Retained earnings of the reporting period, decided to forward the realization of investment projects (219.7 million rubles) and the formation of a reserve fund (11.5 million rubles).
The main result of last year, believe that the company was able to launch large-scale investment program, in fact, laying the foundation for its further development. I am confident that today we have everything necessary to make the energy system of North-west more powerful and Reliability: professional staff, experience working effectively in the market, deep understanding of the basic tasks. constant priority for us to be reliable provision of energy consumers and increase the profitability of the society in the interests of all shareholders. The unity of these priorities - for priority investment projects, which we believe its one of the key objectives for 2009 , - said General Director of JSC TGC-1 Boris Vaynziher.
general meeting of shareholders also elected a new Board of Directors of TGC-1, consisting of:
• Kirill Seleznev G. - Member of the Board, Head of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Duško Alexander Pavlovich - Deputy head of finance and economic department Gazprom;
• Denis Fedorov - Head of the development and marketing of the electricity sector in the electricity department of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Vaynziher Boris Feliksovich - General Director of JSC TGC-1;
• Mityushov Alexei Alexandrovich - Director General of OOO Gazpromenergo;
• Kazachenko Valentin Zaharevich - the general director of Peterburgregiongaz;
• Drachuk Andrey - Head of the Department of economic analysis of investment projects in the electricity OAO SO UES;
• Grave Irina V. - vice-president of the group Fortum Oyj, coordination of investment in SDC;
• Novosjolov Dmitri Borisovich - Director General of JSC TGC-10;
• Kautinen Kari - vice-president of the group FortumOyj, mergers and acquisitions of companies;
• Sergeev, Alexei Ivanovich - Deputy Governor of St. Petersburg.
Audit Commission Society elected the following members:
• Vekkilya Irya - Vice-President of the corporation Fortum Oyj;
• Goldobina Elena - Chief Economist management control over the activities of organizations working to ensure the gas system of internal audit department and the monitoring of financial and business activities of subsidiaries companies and organizations of Staff of OJSC Gazprom;
• Zemlyanoy Evgeny Nikolaevich - Chief specialist of the electricity sector development and marketing in the electricity department of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Mironova Margarita Ivanovna - Head of Internal Audit Ltd. Mezhregiongaz;
• Natalya Orlova, Yu - Head of the consolidated reporting - Deputy Chief Accountant of OAO TGC-1.
In addition, shareholders approved a new version of the statute of the TGC-1, internal documents regulating the activities of the society. It also approved a number of transactions that may occur in the future in the implementation of TGC-1 normal economic activities and transactions are, of which there is interest.
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