the a.g.m. of shareholders of OAO took place on June, 10, 2009 «MRSK of North-west». Shareholders confirmed an annual report and annual accounting control, including report on gains and losses of company for 2008. Volume of transmission of electric energy on the networks of OAO «MRSK of North-west» made 42 437 millions kWh, stake at the market of network services
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on results work in 2008. Meeting of shareholders’ confirmed next distribution of profit (losses) after 2008 fiscal year. From 598 241,5 thousand of rub of neraspredelennoy arrived, 29 912,1 thousands of rub would be directed in the system of accruals, 568 329,4 thousands of rub
made decision not to pay dividends and not send an income 2008 years on redemption of losses of past years. A.g.m. of shareholders of OAO «MRSK of North-west» chosen Board of directors in composition 11 persons. In the complement of Board of directors entered: general manager
OAO «Holding of MRSK» Nikolay Shvec, representative NP STS Sergey Popovskiy, a deputy of director of department of Minenergo of Russian FEDERATION is Valery Shogenov, first vice-chairman of rule OAO «FSK OF ECC» Sergey Ivanov, general manager of branch of OAO «WITH ECC» ODU Severo-zapada
Vasiliy Sinyanskiy, general manager «MRSK of North-west» Alexander Kukhmay, deputy of general manager of OAO «Business concern «Energoatom» Alexander Khval’ko, deputy of general manager of OAO «Holding of MRSK» Alex Demidov, deputy of general manager of OAO «Holding of MRSK» Alexander
Priests, deputy of general manager of joint-stock COMPANY «Investment holding «Power Union» Tat’yana Dronova, general manager of LTD. «Kiuru» Remes Seppo Yukha.
