Состоялось годовое Общее собрание акционеров ОАО «ТГК-1»

28 June 2011 года

On June 27, 2011 the Annual General Shareholder Meeting of JSC TGC-1 took place. The Shareholders approved the Company’s Annual Report and Financial Statements for the year 2010 including the Company’s profit and loss statement based on the results of the financial year 2010 and also the distribution of profit for the year 2010.

On June 27, 2011 the Annual General Shareholder Meeting of JSC TGC-1 took place. The Shareholders approved the Company’s Annual Report and Financial Statements for the year 2010 including the Company’s profit and loss statement based on the results of the financial year 2010 and also the distribution of profit for the year 2010.

The revenue of JSC TGC-1 for the year 2010 amounted 50 billion 612.5 million rubles, operating profit was 5 billion 897.4 million rubles, net profit equaled 3 billion 606.9 million rubles.

According to the AGM decision the Company’s profit for the year 2010 shall be distributed as follows:

Reserve fund

180 million 347 thousand rubles (5%)

Accumulation fund 

3 billion 246 million 251 thousand rubles (90%)

Dividends

180 million 347 thousand rubles (5%)

Redemption of prior years’ losses

                           -                       

The dividends according to the results of the year 2010 shall be paid to the Company’s shareholders in amount 0.000046791 rubles per one ordinary share of the Company.

According to the list of candidates approved by the Board of Directors of JSC TGC-1 on March 3, 2011, the following persons were elected as the new members of the Company’s Board of Directors.

 Anatoly Gavrilenko

General Director, JSC Leader

Irina Grave

Vice President of Fortum Oyj (mergers and acquisitions)

Andrey Drachuk

Head, Strategic planning and organization development, JSC SO UES

Alexander Dushko

Deputy Head of Finance and Business-planning
Department of JSC Gazprom

Valentin Kazachenkov

General Director of JSC Gazprom Mezhregiongaz Saint Petersburg

Kari Kautinen

Vice President of Fortum Oyj (mergers and acquisitions)

Alexey Mityushov

 General Director of JSC OGK-6, General Director of JSC OGK-2

Kirill Seleznev

Board member, Head of Marketing, Gaz and Liquid
Hydrocarbons Processing of JSC Gazprom

Alexey Sergeev

Vice-Governor of Saint-Petersburg

Denis Fedorov

General Director of LLC Gazprom Energoholding

Alexander Chuvaev

Executive Vice President, Board Member of Fortum, President of Fortum, Russia Division; General Director of JSC Fortum (Russia)

The following persons were elected as members of Auditing Commission of JSC “TGC-1”:

Irja Vekkila

Senior Manager, Mergers and Acquisitions, Fortum Power and Heat Oy

Svetlana Dascheschak

Chief Economist, organization division of Department of Internal Audit and Management Administration, JSC Gazprom

Evgeny Zemlyanoy

Head of Marketing, Electricity Sector Development Department and Marketing in Electricity Sector, Department of Marketing, Gaz and Liquid Hydrocarbons Processing of JSC Gazprom

Vitaly Kovalev

Head of organization division of Department of Internal Audit and Management Administration, JSC Gazprom

Yury Linovitsky

Deputy head, Department of Internal Audit, Gazprom Energoholding  LLC

 ZAO Pricewaterhouse Coopers Audit was approved as auditor of the Company.

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