print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all RusHydro press releases

RusHydro

December 27, 2008

Extraordinary General Meeting of Shareholders of JSC RusHydro has approved a new Board of Directors

An Extraordinary General Meeting of Shareholders of JSC RusHydro was held on December 27th, 2008.

The EGM voted to approve the early termination of the previous Board of Directors of the Company and elected a new Board of Directors consisting of 13 members:

Full name of the nominee

Position of the nominee

SHMATKO, Sergei Ivanovich

Energy Minister of the Russian Federation

ZUBAKIN, Vasily Alexandrovich

Acting Chairman of the Management Board,

 JSC RusHydro

BALLO, Anatoly Borisovich    

Deputy Chairman of the Management Board, JSC Vneshekonombank

SHARONOV, Andrei Vladimirovich

Chairman of the Board of Directors, CJSC IC Troika Dialog

BELOBORODOV, Sergei Sergeyevich

General Director,

LLC Gazenergoprom Corporation

SEREBRYANNIKOV, Sergei Vladimirovich

Professor, SEIHVT Moscow Energy Institute (University of Technology)

KHAMITOV, Rustem Zakiyevich

CEO, Federal Water Resources Agency

TATSIY, Vladimir Vitalyevich

First Vice President, JSC Gazprombank

VOLKOV, Eduard Petrovich

Executive Director, JSC Krzhizhanovsky Energy Institute

MASLOV, Sergei Vladimirovich

President, JSC Saint Petersburg International Commodity Exchange

VAINZIKHER, Boris Feliksovich

Member of the Board of Directors,

JSC UES FGC

BELYAEV, Vadim Stanislavovich

General Director,

 LLC FC OTKRYTIYE

DANILOV-DANILYAN, Viktor Ivanovich

Water Engineering Institute, RAS

The decision to hold the Extraordinary General Meeting of Shareholders was made on December 27th, 2008, by the Board of Directors of JSC RusHydro (minutes No.64 from October 16th, 2008).

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer