Report on voting results at OAO RAO “UES of Russia” annual general shareholders meeting
Russian open joint-stock energy and electrification company “UES of Russia”
Company location: 119526, Moscow, Vernadskogo Pr., 101, building 3.
Type of general meeting – annual. Form – meeting. Date of general meeting – June 30, 2004.
Meeting location – Russia, Moscow, Zelenograd, Centralnaya Sq., 1.
General shareholders meeting agenda:
1. Approval of OAO RAO “UES of Russia” annual report for 2003, annual accounting report, including profit and loss report, and distribution of profits and losses during fiscal year.
2. On dividends payment.
3. Election of OAO RAO “UES of Russia” Board of directors’ members.
4. Election of OAO RAO “UES of Russia” Auditing Commission.
5. Approval of OAO RAO “UES of Russia” auditor.
|
Agenda item N |
Number of votes disposed by people included in the list of persons with the right to participate in general meeting: |
Number of votes disposed by people who took part in general meeting: |
|
Items 1,2,5 |
41 011 792 689 |
36 541 126 187
(quorum for each item) |
|
Item 3 |
615 176 890 335
(cumulative voting) |
548 116 892 805
(quorum for each item during cumulative voting) |
|
Item 4 |
41 011 792 689 |
36 541 082 587 (quorum) |
Number of votes for each voting option and each item:
|
Item N |
"for" |
"against" |
"abstained" |
Item N |
"for" |
"against" |
"abstained" |
|
1 |
33724867684(92,2929%) |
1420708(0,0039%)
|
477139463(1,3058%) |
5 |
33027450862(90,3843%) |
4979382(0,0136%) |
1122006388 (3,0705%) |
|
2 |
33588822340(91,9206%) |
182591373(0,4997%) |
477838127(1,3077%) |
|
|
|
|
|
|
|
Item N |
¹ |
Candidate Name |
Number of votes |
¹ |
Candidate Name |
Êîë-âî
ãîëîñîâ |
|
3 |
1. |
Voloshin A.S. |
50 314 202 844 |
23. |
Rappoport A.N. |
28 876 072 |
|
|
2. |
Chubais A.B. |
48 367 149 219 |
24. |
Sakharnov Y.V. |
26 464 348 |
|
|
3. |
Rashevsky V.V. |
44 438 467 703 |
25. |
Melamed L.B. |
26 437 364 |
|
|
4. |
Abramov A.G. |
43 732 304 975 |
26. |
Grigorishin K.I. |
25 267 846 |
|
|
5. |
Berezkin G.V. |
43 618 470 137 |
27. |
Pushkareva O.S. |
22 728 667 |
|
|
6. |
Yuzhanov I.A. |
38 283 841 884 |
28. |
Scherbovich I.V. |
21 907 665 |
|
|
7. |
Sharonov A.V. |
37 767 895 476 |
29. |
Slobodin M.Y. |
21 024 850 |
|
|
8. |
Khristenko V.B. |
37 140 634 872 |
30. |
Kosarev S.B. |
20 227 103 |
|
|
9. |
Gref G.O. |
36 804 396 555 |
31. |
Bikov A.E. |
19 697 812 |
|
|
10. |
Seleznev K.G. |
36 746 446 959 |
32. |
Deripaska O.V. |
19 095 528 |
|
|
11. |
Urinson Y.M. |
30 886 248 741 |
33. |
Akimov A.I. |
19 007 679 |
|
|
12. |
Zavadnikov V.G. |
19 171 858 356 |
34. |
Sobol A.I. |
17 810 089 |
|
|
13. |
Kazakov A.I. |
18 585 596 137 |
35. |
Popov S.V. |
17 493 814 |
|
|
14. |
Bugrov A.E. |
17 835 988 977 |
36. |
Lychagin S.A. |
17 454 175 |
|
|
15. |
Odintsov M.V. |
17 785 402 588 |
37. |
Kravtsov A.N. |
17 451 388 |
|
|
16. |
Dzheovanis D.J. |
16 873 498 551 |
38. |
Matveev A.A. |
17 273 062 |
|
|
17. |
Remes S.Y. |
6 656 271 140 |
39. |
Govorov D.S. |
17 155 962 |
|
|
18. |
Hern D.A. |
660 593 240 |
40. |
Skribot V. |
16 810 624 |
|
|
19. |
Novikov V.A. |
268 918 790 |
41. |
Bakatin D.V. |
16 697 262 |
|
|
20. |
Usmanov A.B. |
84 475 838 |
|
|
|
|
|
21. |
Yusufov I.Kh. |
77 792 088 |
|
|
|
|
|
22. |
Melnichenko A.I. |
55 156 180 |
|
|
|
|
|
|
Against all candidates |
10 114 380 |
Abstained from all candidates voting |
31 070 205 |
|
4 |
¹
|
Candidate Name |
"for" |
"against" |
"abstained" |
|
|
1. |
Chabunin Anatoly Mikhailovich |
33 840 817 823 |
22 494 297 |
350 402 191 |
|
|
2. |
Samokhina Galina Evgenyevna |
33 832 896 371 |
30 522 450 |
350 395 208 |
|
|
3. |
Myasnikov Viktor Mikhailovich |
33 828 814 834 |
34 323 666 |
350 514 405 |
|
|
4. |
Dushatin Leonid Alekseevich |
33 732 479 183 |
68 890 820 |
412 583 966 |
|
|
5. |
Rumyantsev Sergey Yurievich |
33 717 722 425 |
93 684 622 |
402 229 761 |
|
|
|
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|
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|
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Resolutions of the general meeting:
On item 1:Approve of OAO RAO “UES of Russia” annual report for 2003, annual accounting report, including profit and loss report, and distribution of profits and losses during fiscal year.
On item 2:Approve of dividends payment in money terms: common shares 0,0469 roubles per 1 share; preference shares 0,2283 roubles per 1 share. Dividends should be paid out till December 1, 2004.
On item 3: Elect OAO RAO “UES of Russia” Board of directors: Abramov Alexander Grigorievich;Berezkin Grigory Viktorovich; Bugrov Andrey
Evgenyevich; Voloshin Alexander Stalyevich; Gref German Oskarovich; Zavadnikov Valentin Georgievich; Kazakov Alexander Ivanovich; Odintsov Mikhail
Viktorovich;Rashevsky Vladimir Valeryevich; Seleznev Kirill Genadyevich; Urinson Yakov Moiseevich; Khristenko Viktor Borisovich; Chubais Anatoly Borisovich; Sharonov Andrey Vladimirovich;Yuzhanov Ilya Arturovich.
On item 4: Elect OAO RAO “UES of Russia” Auditing Commission consisting of:
Dushatin Leonid Alekseevich; Myasnikov Viktor Mikhailovich; Rumyantsev Sergey Yurievich; Samokhina Galina Evgenyevna;Chabunin Anatoly
Mikhailovich.
On item 5: Approve ZAO “KPGM” as OAO RAO “UES of Russia” auditor.
Returning board functions were performed by Registrator – OAO “Central Moscow Depositary” (location: 107078, Moscow, Orlikov per., 3, building Â), Registrator’s authorized person – Prass Pavel Igorevich. Shareholders meeting Chairman – A.S.Voloshin, shareholders meeting Secretary – A.V.Gabov.
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