June 10, the annual general meeting of shareholders of OAO WGC-5, which were approved by the annual report for 2008 and annual financial statements of the Company for 2008
net profit of OAO WGC-5 on Russian accounting standards in 2008 amounted to 1 billion 562 million 788 thousand rubles.
Given the recommendation of the board of directors, annual general meeting of shareholders approved the following proposed allocation of net profit: 78 million 140 thousand rubles. send to a reserve fund in accordance with Russian legislation, 1 billion 484 million 648 thousand rubles. forward to finance investment.
Dividends, on the basis of 2008 fiscal year, it was decided not to pay.
The shareholders also decided to rename the OAO WGC-5 in OAO WGC-5 Enele. The new name Enele WGC-5 determines the company's status as a party of Russian electricity market, as well as the stresses of the JSC OGK-5 to Enel - a leading international energy company operating in 22 countries worldwide, employing approximately 76 000 employees, - the media company.
Enel power installed capacity is about 95 GW, the EBIDTA is 14.3 billion euros as at 31.12.2008. (IFRS).
Shareholders' meeting of OAO WGC-5 elected the following staff of the Board of Directors:
- Maria G. Tikhonova,
- Gerald Joseph Rohan,
- Renato Mastroianni,
- Dominique Fash,
- Akhanov Dmitry,
- Enrico Viale,
- Carlo Tamboor,
- Archelli Marco Piero,
- Gabriele Frea,
- Yugov Alexander S.,
- Kolyada Andrei.
was also elected audit committee consists of:
- Palashano Villamana Carlo
- Komov Alexei V.,
- Francesco Martsullo,
- Shevchuk Alexander,
- Ernesto Di Giacomo,
- Andriyanov Eugene N.
- Katerina M. Klimenko,
- Sergey Kravchenko,
- Naryshkin Lyudmila.
The annual general meeting of shareholders of OAO WGC-5 approved auditor Closed Joint-Stock Company KPMG.
In the materials the company also reported that in the first quarter of 2009 net profit of the company amounted to 1 billion 135 million rubles. This is 462 million rubles. (69%) higher than the values for the same period in 2008
OAO WGC-5 has an investment program and the building of two modern steam power PGU-410 at Sredneuralskiy and Nevinnomyssk TPP. Entering of objects held in full accordance with the approved schedule in the 4 th quarter of 2010.
On the basis of experience and technology company Enel in OAO WGC-5 implemented several projects aimed at improvement and development of society: automation and reorganization of management, technical, financial, economic and business activities, the program will improve environmental and safety projects in the field of occupational safety.
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