OREANDA-NEWS. On 29 December 2008 was announced, that an Extraordinary General Meeting of Shareholders of JSC RusHydro was held on December 27th, 2008.

The EGM voted to approve the early termination of the previous Board of Directors of the Company and elected a new Board of Directors consisting of 13 members:


Shmatko, Sergei Ivanovich 
Energy Minister of the Russian Federation

Zubakin, Vasily Alexandrovich 
Acting Chairman of the Management Board, JSC RusHydro

Ballo, Anatoly Borisovich 
Deputy Chairman of the Management Board, JSC Vneshekonombank

Sharonov, Andrei Vladimirovich 
Chairman of the Board of Directors, CJSC IC Troika Dialog

Beloborodov, Sergei Sergeyevich 
General Director, LLC Gazenergoprom Corporation

Serebryannikov, Sergei Vladimirovich 
Professor, SEIHVT Moscow Energy Institute (University of Technology)

Khamitov, Rustem Zakiyevich 
CEO, Federal Water Resources Agency

Tatsiy, Vladimir Vitalyevich 
First Vice President, JSC Gazprombank

Volkov, Eduard Petrovich 
Executive Director, JSC Krzhizhanovsky Energy Institute

Maslov, Sergei Vladimirovich 
President, JSC Saint Petersburg International Commodity Exchange

Vainzikher, Boris Feliksovich 
Member of the Board of Directors, JSC UES FGC

Belyaev, Vadim Stanislavovich 
General Director, LLC FC OTKRYTIYE

Danilov-Danilyan, Viktor Ivanovich 
Water Engineering Institute, RAS

The decision to hold the Extraordinary General Meeting of Shareholders was made on December 27th, 2008, by the Board of Directors of JSC RusHydro (minutes No.64 from October 16th, 2008).