Board of Directors of ChelyabEnergoSbyt JSC schedules annual meeting for June 28, 2006

The Board of Directors of ChelyabEnergoSbyt JSC scheduled the annual meeting for June 28, 2006. The points on the agenda include approving of the company’s annual report, agreeing on the P& L distribution and the payment of dividends for 2005. The shareholders will also elect the Board of Directors, the inspection committee, and the company’s Auditor and decide on the amendments to the company’s Charter.


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