Annual General Shareholders’ Meeting approved the Annual Report and Annual Accounting Statement of OJSC “TGC-9” Production branches of TGC-9 generated 16.3 billion kW/hr of electricity in 2007 what exceeds showings of 2006 by 363.8 million kW/hr (2.3%). Output of heat power in 2007 made 41.5 million gCal, which is 1.5 million gCal (3.7%) less than in 2006.Annual General Meeting of OJSC “TGC-9” Shareholders elected the Board of Directors of the Company including:

Azovtsev Michail Viktorovich – Project Management Supervisor, CJSC “Integrated Enargy Systems”

Batov Anatoliy Olegovich – CEO of OJSC “SO IES”

Bondal Nataliya Valentinovna – Manager of Finance Department, CJSC “Integrated Enargy Systems”

Glushchenko Aleksey Dmitrievich – Chief Vice-President – Manager of Strategy Realisation Center, CJSC “Integrated Enargy Systems”

Dormidontov Vadim Alfredovich – Chief Banker of European Bank of Reconstruction and Development

Drozhzhin Sergey Vladimirovich - Chief Vice-President on Economy and Finance, CJSC “Integrated Enargy Systems”

Iliyn Evgeny Trofimovich – Manager of Investment-Technical Policy Department, CJSC “Integrated Enargy Systems”

Krasnikov Maksim Yurievich – Vice-President on Corporate Management, CJSC “Integrated Enargy Systems”

Makarov Andrey Yurievich – Executive Vice-President of CJSC “Integrated Enargy Systems”

Molchanov Vladimir Antonovich

Slobodin Michail Yurievich – President of CJSC “Integrated Enargy Systems”

Smelov Eduard Yurievich – Executive Vice-President of CJSC “Integrated Enargy Systems”

Shchedrovitsky Pavel Petrovich – Vice-President on Staff Management and Managirial Development, CJSC “Integrated Enargy Systems” 

The Shareholders also elected the Auditing Committee comprised of: Kashpitar Irina Ivanovna – Chief of Control-Auditing Management, Internal Audit Department, CJSC “Integrated Enargy Systems”Kuzmina Olga Borisovna – Chief of Managerial Audit Division of Internal Audit Department, CJSC “Integrated Enargy Systems”Lavrov Michail Vladislavovich  - Chief Specialist of Managerial Audit Divisionof Internal Audit Department, CJSC “Integrated Enargy Systems”Tunyaev Anatoliy Yurievich – Manager of Internal Audit Department, CJSC “Integrated Enargy Systems”Shelkovoy Vitaliy Valerievich – Deputy Manager of Internal Audit Department, CJSC “Integrated Enargy Systems”.

Annual General Shareholders’ Meeting approved CJSC “KPMG” as the Auditor of the Company. 

Annual General Shareholders’ Meeting accepted the Charter of the Company in the  new edition.