OREANDA-NEWS. September 8, 2010. Irkutskenergo Board of Directors meeting on the Company’s activity took place in Moscow. The meeting resulted in the following decisions made:

Call the extraordinary General meeting of JSC Irkutskenergo shareholders for agenda discussion in shareholders’ compresence form. The meeting date is set for November 19, 2010 at 12-00; the list of members entitled to attend the meeting is to be executed by September 1, 2010. The venue for the shareholders’ meeting is: 279 Baikalskaya st., Irkutsk; Baikal Business Center building.

Approve the agenda of the extraordinary General meeting of JSC Irkutskenergo shareholders including the following items: early termination of the current JSC Irkutskenergo Board of Directors; election of the new JSC Irkutskenergo Board members; approval of the new version of JSC Irkutskenergo articles of association and its internal regulations; approval of the coal supply contract signed by JSC Irkutskenergo and OOO Vostsibuglesbit.