Annual General Meeting of Shareholders of JSC FGC UES, June 30, 2009

Materials for the Annual General Meeting of Shareholders of JSC FGC UES to be held on June 30, 2009

Materials for the first item (Approval of the Company Annual Report)

Materials for the second item (Approval of the Company Annual Financial Statements including profit and loss statement)

Materials for the fifth item (Election of members in the Company Board of Directors)

Materials for the sixth item (Election of members in the Company Audit Commission)

Materials for the seventh item (Approval of the Company auditor)

Materials for the eighth item (Approval of the redrafted Articles of Association in the Company)

Materials for the ninth item (Approval of the redrafted Regulations for Board of Directors in the Company)

Materials for the tenth item (Approval of the redrafted Regulations on the Management Board in the Company)


Minutes No. 7 of the Annual General Meeting of shareholders