OREANDA-NEWS. The committee of Russian Joint-Stock Company “United Power Systems of Russia” directors has asseverated the general annual shareholders meeting’s agenda and the committee of directors candidates list.

The general annual shareholders meeting’s agenda includes the following questions:
• The assertion of Russian Joint-Stock Company “United Power Systems of Russia” 2006 year’s return;
• The assertion of bookkeeper's record, including the report about company’s profits and losses;
• The assertion of profits’ allocation according to the 2006 year results;
• About the dividends’ volume and the term of payment based on 2006 results;
• The assertion of Russian Joint-Stock Company “United Power Systems of Russia” auditor;
• The election of the committee of directors members;
• The election of the auditing commission.

The committee of directors of Russian Joint-Stock Company “United Power Systems of Russia” proposed 18 candidates to take 15 sits in the committee.

The committee of directors of Russian Joint-Stock Company “United Power Systems of Russia” has commissioned the managing committee and the committee of strategy and reformation with the preparation of the proposition about the bringing in the changes into the regulations expediency.