OAO «Lenenergo» conducted the a.g.m. of shareholders, which new composition of Board of directors of company is select on. The shareholders of company considered five questions among which: electing of Board of directors, claim of annual report of company for 2008, to annual accounting control after 2008, public accountant of company, distribution of profit and losses on results 2008 financial
years, electing of members of the Checkup committee. In decision of meeting of shareholders’ next composition of Board of directors of OAO is select «Lenenergo»:
director of OAO
Rules OAO «FSK OF ECC»
Okley p.I.
Governments of Saint Petersburg
13.
To distribute on:
losses of Company. Characterizing activity of company in 2008, director general of OAO «Lenenergo» Dmitry Ryabov marked that, in spite of difficult economic situation, 2000
MVA to additional transformer power, a net income in relation to 2007 was increased in 1,7 time. A decision not to pay dividends on the usual shares of Company on results 2008 is accepted, to pay dividends preferred of Company
on results 2008 in size of a 1,6508 rub on one preference share of Company. The checkup committee of Company is select, by the public accountant of OAO «Lenenergo» joint-stock COMPANY is ratified « Eych El Bi Vneshaudit».
