AGM resolutions

This section contains information on resolutions adopted by the Annual General Shareholder Meeting of the Company.

Till April 30, 2008 the Managing Board of OAO RAO "UES of Russia" was responsible for executing AGM functions.

2011:

GSM Protocol #3 dd. 17.06.2011 (pdf, 200 kb)

2010:

GSM Protocol #2 dd. 30.06.2010 (pdf, 212 kb)

2009:

Excerpts from Protocol of the AGM taken place on June 19, 2009 (pdf, 238 kb)

2005-2008 AGM protocols are available only in Russian.