to General meeting of shareholders of the Russian Open Society " UES of Russia " will suggest to increase twice number of board of directorson May, 31st in Zelenogradsk district of Moscow annual general meeting of shareholders of Open Society of the Russian Open Society " will take place; UES of Russia ".
" Modification and additions in the charter of a society and the statement of new structure of board of directors of the Russian Open Society, along with the annual report on WRK for 2002, - the major questions of the agenda " - have informed " News " on Thursday in a press - power holding service.
According to the data published on a site of the Russian Open Society " UES of Russia " on the Internet, on the statement of general meeting of shareholders the increased numerical structure of board of directors - W present 15 B4 32 persons will be offered. It is offered to fill up, in particular, advice structure vitse - prime minister Victor Khristenko, the Minister of Energy of the Russian Federation Igor Jusufovym and the deputy minister of power Victor Kudrjavym.
As to amendments to the society charter the board of directors has unanimously made the decision to take out on the statement of general meeting of shareholders both the amendments, and two packages of amendments from minority shareholders. The amendments offered by board of directors are based on results of the generalised practice of a society and urged to strengthen control from shareholders behind management activity.
" the strategy of development of the Russian Open Society countenanced by board of directors " UES of Russia " till 2008 at general meeting it will not be considered, " - have underlined in a press - Russian Open Society service.