irkutskenergo (IRGZ) Snapshot

The board of OJSC Irkutskenergo appointed Oleg Prichko as the energy company's new CEO. Prichko is currently deputy general director for energy resource sales. Prichko will start his new job on June 11, 2013 and his contracted term will be to June 10, 2015. He replaces Yevgeny Fyodorov, whose contract expires on June 10, 2013. Fyodorov will remain general director of OJSC Eurosibenergo.

Irkutsk Joint Stock Company of Energetics and Electrification, Annual General Meeting, Jun 07, 2013., at 12:00 Russian Standard Time. Location: Irkutsk, ul. Baikal, 279. Agenda: To consider approval of the annual report; to consider approval of the annual financial statements; to consider approval of the distribution of profits "Irkutskenergo" by the results of 2012; to consider about the size, timing and form of dividend payments for 2012; to consider election of the board of directors; to consider election of the members of the audit committee; to consider approval of the auditor the company for financial statements prepared in accordance with Russian accounting standards; to consider approval of the auditor of the company to the consolidated financial statements prepared under international financial reporting standards; to consider approval of related transactions "Gazprombank" (Open Joint Stock Company), in which there is an interest; and to consider on joining JSC "Irkutskenergo" Russian Association of Water and Sanitation.

Irkutsk Joint Stock Company of Energetics and Electrification, Board Meeting, Mar 04, 2013.