OREANDA-NEWS. The Board of directors of OJSC “Lenenergo” has made a decision to define the date of carrying out of the annual general meeting of shareholders of the company on June 22nd, 2007

Besides, the members of the Board of directors have made a decision to preliminary   approve the annual report and the annual accounting reporting of the company for 2006 and to submit them for approval to the annual general meeting of shareholders of OJSC “Lenenergo”.

The Board of directors has approved the following agenda of the annual general meeting of shareholders of the company:
1. About approval of the annual report of the company for 2006, the annual accounting reporting for 2006, including the report on profits and losses of the company.
2. About distribution of profit (including about payment of dividends) and losses of the company for 2006.
3. About election of members of the Board of directors of the company.
4. About election of members of the Audit committee of the company.
5. About approval of the auditor of the company.
6. About approval of the Charter of the company in a new wording.