Chelyabenergo JSC to hold annual meeting on June 2, 2006

Chelyabenergo JSC is going to hold the general stockholder meeting on June 2, 2006. The points on the agenda include agreeing on the annual report, profit distribution, and the issue of dividends for 2005.

The shareholders will also have to elect the Board of Directors, the cast of the inspection committee, and the companyĺs auditor.

Another issue has to do with delegation of exclusive executive powers of the company to MRSK of the Urals and the Volga JSC, a managing company.


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