OAO Novosibirskenergosbyt, Special/Extraordinary Shareholders Meeting, Oct 12, 2012. Agenda: To consider early termination of powers of the Board of Directors; and to consider election of the Board of Directors.

OAO Novosibirskenergosbyt announced that its annual general shareholders' meeting will be held on August 4, 2012, to consider and approve amendments to the Charter of the company.

OAO Novosibirskenergosbyt, Annual General Meeting, Aug 04, 2012. Agenda: To consider the approval of the annual report, the annual financial statement of the company for fiscal 2011; to approve profit and loss distribution (including dividend payout) for fiscal 2011; to consider the election of the Board of Directors; to consider the election of the Revision Commission; to consider the approval of an auditor of the company; and to consider the amendments to the Charter of the company.