30 June 2009 at the annual general meeting of shareholders of OAO TGC-5 were approved by the annual report and financial statements of the Company.
Shareholders' meeting decided not to pay dividends on the basis of 2008, a profit of 723.36 million rubles. send to the accumulation fund (687.19 million rubles.) and a contingency fund (36.17 million EUR)..
Shareholders elected a new Board of Directors of OAO TGC-5 in the number of 11 persons. It includes: Ketkin Lev Alexandrovich (Deputy Executive Director of OAO SO UES); Slobodin Mikhail (president of CJSC Integrated Energy Systems); Anton Vinogradov Yu (Deputy Director of the block on Corporate Governance branch of JSC Renova Management AG ( Switzerland) in the city of Moscow); Kupriyanova Tatiana Evgen'evna (head of department of corporate reporting of a limited liability company Accounting and Finance Center); Fedotovsky Oleg (Head of Department property and the Central Bank CJSC Integrated Energy Systems); Shishkin Andrey Nikolaevich (first vice President - Operating Officer, CJSC Integrated Energy Systems); Faustov Alexander (Senior Vice President - Technical Director, ZAO Integrated Energy Systems); Zakrevskii Alexey V. (Vice President for Financial Control CJSC Integrated Energy Systems); Zlydareva Tatiana (Consultant of Management Rosimuschestva); Kolyada Andrei (Chief Specialist-Expert Division of Management Rosimuschestva) and Tikhonov Maria G. (Head of the Department of the Ministry of Russia).
shareholders also elected the members of the Auditing Commission of OJSC TGC-5, as follows: Mikhail V. Lavrov (Chief Specialist of the operational audit of the Department of Internal Audit CJSC Integrated Energy Systems); Kashpitar Irina Ivanovna (Head of Audit and Monitoring Administration of the Department of Internal Audit CJSC Integrated Energy Systems); Tyunyaev Anatoly Y. (Head of Department Internal Audit CJSC Integrated Energy Systems); Silk Vitaly V. (Deputy Head of Department Internal Audit CJSC Integrated Energy Systems) and Kuzmina Olga B. (Chief department operational audit of Department Internal Audit CJSC Integrated Energy Systems).
Shareholders' meeting TGC-5 has decided not to pay dividends on the basis of 2008
30 June 2009 at the annual general meeting of shareholders of OAO TGC-5 were approved by the annual report and financial statements of the Company.
Shareholders' meeting decided not to pay dividends on the basis of 2008, a profit of 723.36 million rubles. send to the accumulation fund (687.19 million rubles.) and a contingency fund (36.17 million EUR)..
Shareholders elected a new Board of Directors of OAO TGC-5 in the number of 11 persons. It includes: Ketkin Lev Alexandrovich (Deputy Executive Director of OAO SO UES); Slobodin Mikhail (president of CJSC Integrated Energy Systems); Anton Vinogradov Yu (Deputy Director of the block on Corporate Governance branch of JSC Renova Management AG ( Switzerland) in the city of Moscow); Kupriyanova Tatiana Evgen'evna (head of department of corporate reporting of a limited liability company Accounting and Finance Center); Fedotovsky Oleg (Head of Department property and the Central Bank CJSC Integrated Energy Systems); Shishkin Andrey Nikolaevich (first vice President - Operating Officer, CJSC Integrated Energy Systems); Faustov Alexander (Senior Vice President - Technical Director, ZAO Integrated Energy Systems); Zakrevskii Alexey V. (Vice President for Financial Control CJSC Integrated Energy Systems); Zlydareva Tatiana (Consultant of Management Rosimuschestva); Kolyada Andrei (Chief Specialist-Expert Division of Management Rosimuschestva) and Tikhonov Maria G. (Head of the Department of the Ministry of Russia).
shareholders also elected the members of the Auditing Commission of OJSC TGC-5, as follows: Mikhail V. Lavrov (Chief Specialist of the operational audit of the Department of Internal Audit CJSC Integrated Energy Systems); Kashpitar Irina Ivanovna (Head of Audit and Monitoring Administration of the Department of Internal Audit CJSC Integrated Energy Systems); Tyunyaev Anatoly Y. (Head of Department Internal Audit CJSC Integrated Energy Systems); Silk Vitaly V. (Deputy Head of Department Internal Audit CJSC Integrated Energy Systems) and Kuzmina Olga B. (Chief department operational audit of Department Internal Audit CJSC Integrated Energy Systems).
Auditor approved ZAO KPMG.
In addition, shareholders of OJSC TGC-5 were approved by the statutes and regulations on the procedure for convening and holding meetings of the Board of Directors in the new edition. Annual meeting canceled earlier position on the payment of remuneration and compensation to members of the Auditing Commission.
Analysis - Results of the day
MICEX Index, compared with the value of the close of the previous trading day increased to 3.052%
The negative trend observed in the paper Polimetella - during the day, they showed a slight decrease
After the withdrawal of United States, most liquid securities adjusted to daily max
The dynamics of today's auction will continue in the coming days, followed by further roll quotes even lower
In Division IES-Holding Generation of Urals Mountains began to operate three new area branches
The index of London Stock Exchange FTSE 100 rose 1.34% and is at the level of 4305.99 point
The course increased dollar purchases - the evening review of cash markets
STAU predicts an increase in the number of unprofitable banks in the II quarter.