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Unified Energy System

June 30, 2005

State registration of OAO "TGC-13" completed

Moscow. 30 June 2005. OAO "Territorial Generation Company No. 13" (OAO "TGC-13") was registered with the Inspectorate of the Federal Tax Service of Russia for the Zheleznodorozhny District, city of Krasnoyarsk.

Oleg Salkov Kochetkov (currently CEO of OAO "Krasnoyarskenergo" and OAO "Khakasenergo") has been elected as Director General of the newly established company.

The following persons have been elected to the Board of Directors of OAO "TGC-13": Yury Makushin, Deputy Managing Director of Business Unit No. 2, RAO "UES of Russia"; Yuliya Shakhnovskaya, Head of Directorate for Organization of Wholesale Market Participants' Activities of Business Unit No. 2, RAO "UES of Russia"; Oleg Dunin, Deputy Head of Department For Ensuring Projects Implementation of Business Unit No. 2, RAO "UES of Russia"; Oleg Salkov, Director General of OAO "TGC-13"; Sergey Kosarev, Head of Department for Regulation of Ownership Relationships Regulation of the Corporate Center, RAO "UES of Russia"; Vyacheslav Dolgikh, Deputy Head of Regulatory Compliance Division of the Corporate Management Department, Business Unit No. 2, RAO "UES of Russia"; Irina Bochka, Head of Corporate Management Department of Business Unit No. 2, RAO "UES of Russia"; Evgeny Bykhanov, Deputy Director General, Professional Directors Institute Foundation; Vladimir Zhigarev, Advisor, Professional Directors Institute Foundation; Oleg Dubnov, First Deputy General Director, Professional Directors Institute Foundation; Maxim Shulin, Advisor, Professional Directors Institute Foundation.

The resolution to establish OAO "TGC-13" as a wholly-owned subsidiary of OAO RAO "UES of Russia" was approved by the Board of Directors of RAO "UES of Russia" on 26 November 2004.

At the time of establishment, the charter capital of OAO "TGC-13" was RUB10 million and was divided into 1 billion ordinary shares.

OAO "TGC-13" is under the charge of Business Unit No. 2 of RAO "UES of Russia" headed by Vladimir Avetisyan, member of the Management Board and Managing Director of RAO "UES of Russia".

 

 

 

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