The Chuvash power marketing company will direct on dividends 121 618 tys rubAnnual general meeting of shareholders of Open Society “ the Chuvash power marketing company “ (Open Society “ CHESK “), taken place on June, 22nd, 2009, the decision to distribute the profit got by the company in 2008 at a rate of 243 236 thousand rbl. in accumulation fund (121 618 thousand rbl.) and on payment of dividends (121 618 thousand rbl.) has made Have informed in a press - company service. According to the decision of shareholders on payment of dividends, by results of 2008 on one ordinary action 0,164364564 rbl. will be paid, dividends will be paid in the monetary form within 60 days from the date of decision-making on their payment
Besides, annual meeting of shareholders has selected Board of directors from 5 persons. Into new structure of Board of directors have entered a deputy head business - units “ Sales “ Open Society “ RusGidro “ Evgenie Desjatov, the deputy chief of department of strategy of Open Society “ RusGidro “ Oksana Mashirova, the director for Open Society economy “ RusGidro “ Hope of Kreneva, the head of department of legal department of Open Society “ RusGidro “ Artem Ljashchuk, the head of department of department of corporate governance of Open Society “ RusGidro “ Julia Petrov. The auditor of a society the annual meeting has confirmed the Moscow Joint-Stock Company “ AAF “ AUDITINFORM “.
Oleg Eruslanov, Cheboksary