OREANDA-NEWS. On June 18, 2008 the Board of OAO "Dniproenergo" convened an extraordinary meeting of shareholders.  The procedure of shareholder registration was scheduled from 8 till 9 in the morning. The meeting was supposed to begin at 9.30 a.m.

The agenda of the shareholders' meeting contained the issues on replacement of the management bodies of the company, introduction of changes to the charter and internal documents of the Company.

The Registrar of the Company, OAO "Financial Company Ukrnaftogas", which entered the agreement for keeping the register of owners of OAO "Dniproenergo" securities in 2000, did not submit the register to the Company prior to the meeting and did not send their representatives to the meeting venue.

The registration of shareholders could not take place as the Register of owners of OAO "Dniproenergo" registered securities was not available at the time of registration of shareholders and their representatives. The extraordinary meeting of shareholders was not opened and did not take place.

The registration was supervised by the representatives of State Committee on Securities and Stock Exchange.