Speaking to the shareholders, I.o. of director general Igor Ivanov marked, that the second year of activity of DEK had shown evidently, that, in spite of all difficulties, company still one of largest and stable energokompaniy of region. «Last year cardinal changes happened in the electroenergy of Russian FEDERATION – holding of OAO began the activity «RAO ES East», where OAO entered «DEK». On the new stage of company coming to be concentrated on energosbytovoy activity and attach maksimum
efforts on the maintainance of efficiency of work in this direction», – said acting as director general Igor Ivanov.Collection confirmed an annual report for 2008, annual accounting control, including report on gains and losses of company.
Meeting of shareholders’ is not accept a decision on distributing of gain and losses of company on results 2008 and accordingly about payment of dividends on usual shares.By the proper decisions of GOSA new compositions of Board of directors were select and Auditing
commissions of Company.On results voting of shareholders, in new composition of Board of directors of OAO «DEK» voshli:- Stanislav Koptyakov is a deputy of the Director general of OAO «RAO ES East» on a corporate management;- Irene Davydova is a deputy
chief accountant is a chief of department of record-keeping of Department of book-keeping and tax account of OAO «RAO ES East»;- Igor Ivanov is the first deputy of the Director general – Executive director of OAO «DEK»;- Dmitry
Bogdanovskiy is a leader of Management of retail market of OAO «RAO ES East»;- Vitaly Chebotkevich is a depchief of Department of corporate management and co-operating with the shareholders of OAO «RAO ES East»;- Ilya Petrenko – financial
a director is a chief of Department of financial policy of OAO «RAO ES East»;- Valery Vasil’ev is a deputy of the Director general of OAO «RAO ES East» on realization of electric power;- Vladimir Fedorov is a chief of Department ek
safety and mode of OAO «RAO ES East»;- Maria Tikhonova is a chief of department of corporate management and economic examination of Department of the economic adjusting and property relations in TEK of Ministry of energy Russian
Federations;- Sergey Mironoseckiy is a deputy of director general, Director on energy, confluences and absorptions of OAO «SUEK»;- Herman Mustafin is a leader of project «Power engineering specialist OES East» Managements of power assets OAO «SUEK»;-
Alexander Foreigners Valerievich is a leader of Department of economy and tarifoobrazovaniya of power complex OAO «SUEK»;- Igor Sorokin is a chief of Management of the investment planning in energy of OAO «SUEK»;- Alex
Bay is a chief of Management of corporate co-operation of companies of energy of OAO «SUEK»;- Sergey Martynov is a leader of Service of internal control and audit of OAO «SUEK».v the new Checkup committee of Company of izbrany:- composition Eugenia Kulyabko
– leader of Management of internal audit of OAO «RAO ES East»;- Gayane Balabekyan is a chief of department of corporate management and control of Department of corporate management and co-operating with the shareholders of OAO «RAO ES East»;- Margaret
Komarova Mikhajlovna is a chief accountant of OAO «RAO ES East»;- Irene Belyaeva is a deputy of director on an economy and finances of branch of OAO «DEK» – «Dal’energosbyt»;- Dmitry Bosalko is chief RU Svkia OAO «SUEK» in Khabarovsk. In addition,
by shareholders were accepted decision about assertion of internal documents, regulative activity organs of company in a new release: Position about the order of convocation and holding session of Board of directors of company, Statute about payment to Councillors of directors
Companies of rewards and indemnifications, Statute about payment to the members of the Checkup committee of Company of rewards and indemnifications. New release of Regulation of Company, offered by Board of directors of OAO «DEK», by shareholders was not ratified.
