Tyumenenergo would send a net profit for the year 2008 for the development of
By admin at 2 July, 2009, 3:14 pm
In Moscow, the annual general meeting of shareholders of OAO Tyumenenergo.
GOSA outcome was the approval of the annual report of OAO Tyumenenergo and annual financial statements. According to the results of 2008 net profit of the company amounted to 1 080 385 thousand rubles.
The first priority of public policy for the management of complex distribution network of Russian Federation is the repair, modernization and development of networks. In this regard, the only shareholders of OAO IDC Holding on behalf of the Ministry of Energy has decided to opt out of receiving dividends, and profit of the company for 2008 in full to the Reserve Fund Tyumenenergo in production development.
The value and role that the state gives Tyumenenergo in the network of companies, shares of which are managed IDC Company, has once again demonstrated the new composition of the Board of Directors.
Of the 11 elected members of the Board of Directors Tyumenenergo, 6 are the top managers of Russia's key energy companies. This number of professionals that affect the adoption of policy decisions affecting the future of Russian power, there is not one of the IDC, which is a shareholder holding.
The Board of Directors of OAO Tyumenenergo includes:
- Shvets, Nikolay Nikolayevich- Director General of OAO IDC Holding
- Alexey Demidov - Deputy General Director for Economics and Finance of JSC Holding IDC.
- Okley Pavel Ivanovich - Deputy General Director - Technical Director of JSC IDC Holding
- Alekseev Paul A. - Director of Technical Controlling OAO System Operator UES
- Sergey Streltsov - General Director of OJSC FGC UES - MES of Western Siberia
- Sannikov Alexei V. - Zzmestitel general director of OAO IDC Holding
- Arman Hayrapetian Mushegovich - Deputy Head of Center for Strategy and Development JSC IDC Holding
- Sergey V. Vasiliev - Director of Legal Affairs of OAO IDC Holding
- Kurochkin Alexei V. - Head of Department for Corporate Governance and interaction with the shareholders of OAO IDC Holding
- Tkachova Olga - Deputy Head of Department of corporate governance and interaction with the shareholders of OAO IDC Holding
- Kruchkov Eugene E. - Director General of OAO Tyumenenergo.
In the Audit Commission, which was approved at the GOSA, included:
- MATYUNINA Ludmila Romanovna - First Deputy Head of Internal Audit Department of OAO IDC Holding
- Kormushkina Ludmila Dmitrievna - Head of Internal Audit Department of OAO IDC Holding
- Bedridinova Elena - the leading expert of internal audit department of OAO IDC Holding
- Andreichenko Dmitry - Head of Corporate Events OAO IDC Holding
- Tatiana V. Petrova - Deputy General Director for Economics and Finance OAO Tyumenenergo.
auditor of annual financial statements according to Russian standards OAO Tyumenenergo for 2009 approved by JSC ENPI Consult. In addition, new wording was approved by the charter company.
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