03 июля 200609:12
Chelyabinsk Generating Company JSC holds AGM
Chelyabinsk Generating Company JSC held the annual general meeting on June 28, 2006. The shareholders approved of the company’s annual report, the accounting report, and agreed on the profit distribution for 2005. They also made amendments to the company’s Charter, elected the inspection committee and the Board of Directors (two state representatives, one representative of a minority shareholder, and eight representatives proffered by RAO UES of Russia). The attendees decided to spend 128.592 million RUR of net profit on dividends (this covers the interim dividend for the first half of 2005),