МРСК УРАЛА: РЕЗУЛЬТАТЫ 1 ПОЛУГОДИЯ 2008 ГОДА ПО РСБУ

March 12, 2013
Candidates to the BoD and Audit Commission approved

Ekaterinburg (Ural Federal District, Russia) –IDGC of Urals, OAO (MICEX: MRKU) reports on
the results of BoD session.

March 06, 2013 saw an extramural BoD meeting which reviewed a range of managing and
corporate issues.
Review of shareholder proposals to introduce issues into the AGM’s agenda and nominate
candidates to management and control bodies
According to the Company’s Charter, the procedure of candidate nomination to management and
control bodies to be elected by AGM was finished. The Board of Directors reviewed proposals on
BoD and Audit Commission candidate nomination submitted by the shareholders possessing no less
than 2% of voting shares.
BoD’s voting resulted in approval of the following list of BoD candidates to be elected on the
AGM:
Stanislav Dmitriyevich KOVALEVSKY, 3rd degree chief specialist of Privatization and
Corporate Governance Section at Territorial Department of Russian Property Fund in the
Sverdlovsk region
Denis Igorevich CHERNOV, chief specialist, expert of Privatization and Corporate Governance
Section at Territorial Department of Russian Property Fund in the Sverdlovsk region
Sergey Sergeevich EZIMOV, Portfolio advisor at a branch of Wermuth Asset Management
GmbH, OOO
Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset
Management GmbH, OOO, self-employed entrepreneur
Remes Seppo Uha, General Director at Kiuru, ООО, BoD Chairperson at EOS Russia
Aleksandr Viktorovich GOLOVTSOV, Head of Analyst Research Department at UK Uralsib,
ZAO
Sergey Vadimovich POKROVSKY, Deputy Executive Director at Association for Investor Rights
Protection
Dmitry Sergeevich FEDOROV, Director for Investments at Infrastructure Capital, OOO
Evgeny Vladimirovich LUGOVOY, Director for Investments at Infrastructure Capital, OOO
Mikhail Viktorovich AZOVTSEV, Project Director at GK RENOVA, ZAO
Evgenyi Rudolfovich VILLEVALD, Project Director at GK RENOVA, ZAO
Natalya Aleksandrovna OZHE, Project Director at GK RENOVA, ZAO
Leonid Yuryevich AKIMOV, Legal Affairs Director at IDGC Holding, OAO
Dmitryi Igorevich GOTLIB, Deputy Executive Director for Development and Client Relations at
IDGC Holding, OAO
Evgenyi Nikolayevich ZHUYKOV, Director of MES of Urals branch at FSK UES, OAO
Madina Valeryevna KALOEVA, Deputy Director of the Department for Corporate Governance,
Price Environment and Control Audit in Fuel and Energy Industries at the Russian Ministry of
Energy
Anton Mikhailovich KISLYAKOV, First Deputy Head of Legal Affairs Department at IDGC
Holding, OAO
Svyatoslav Anatolyevich LYCHAGIN, First Deputy Head of Property Management Department
at IDGC Holding, OAO

Andrey Vladimirovich LISAVIN, Deputy Head of the Center for Strategy and Development at
IDGC Holding, OAO
Ruslan Raisovich MAGADEEV, Head of the Department for Operating and Technological
Management at IDGC Holding, OAO
Valery Nikolayevich RODIN, General Director of IDGC of Urals, ОАО
Aleksandr Nikolayevich FADEEV, Director for Security at FSK UES, OAO
Igor Vladimirovich KHVALIN, A MB member, Deputy Executive Director for Strategy at IDGC
Holding, OAO
The Board of Directors is a collegiate management body of the Company; it executes general
management over the Company’s activity, except for the issues being the competence of AGM
according to federal legislation and the Charter. The BoD is annually elected by the AGM (number
of members equaling 11) using cumulative voting.
The Board of Directors also approved the following candidates to the Company’s Audit
Commission:
Aleksandra Stanislavovna KOVALEVSKAYA, chief specialist, expert of Privatization and
Corporate Governance Section at Territorial Department of Russian Property Fund in the
Sverdlovsk region
Aleksey Veniaminovich BELSKY, Head of Corporate Secretary Directorate at KES, ZAO
Lyudmila Dmitryevna KORMUSHKINA, Head of Audit and Expertise Section of Internal Audit
and Risk Management Department at IDGC Holding, OAO
Marina Andreevna LEUSHINA, chief expert of Control and Audit Department at FSK UES,
OAO
Sergey Vladimirovich MALYSHEV, chief expert of Control and Audit Department at FSK UES,
OAO
Konstantin Sergeevich SEREBRYAKOV, Head of Corporate Event Directorate at IDGC
Holding, OAO
Valery Nikolayevich ZAKHARCHUK, Deputy Head of Economic Security Department – Head
of the Section for Control over Contract and Purchase Operations at FSK UES, OAO
The Audit Commission executes control over financial and operating activities of the Company; it
is elected (number of members equaling 5) by AGM in procedure stipulated in the current
legislation and the Charter for 1 year.
Determination of a BoD session date to decide over AGSM-related issues
The Company’s Board of Directors approved that the BoD session to consider issues related to
preparation to AGM (defining the date, time and place of AGM, AGM agenda, register date, etc.)
will be held on April 26, 2013.
For the full version of the BoD protocol, please, visit Section .
_________________
IDGC of Urals, OAO (est. in February 2005) is a grid company responsible for energy transmission and technological connection of
consumers to electric networks in Sverdlovsk, Chelyabinsk and Perm regions. As of 2011 the revenues from services totaled RUR
54.6 bln., net profit reached RUR 2.5 bln (under RAS). Overall energy supply in 2011 amounted to 77.8 bln. kWh, productive supply
totaled 71.6 bln. kWh, energy losses reached 6.2 bln. kWh. Common shares are traded on MICEX (Quotation list “A2”). Free float is
about 20%. Moody’s rating - Ba2 (Outlook Stable)/Aa2.
For additional information on the Company, please, visit our corporate web-site atas well as information
disclosure systems.
Tel./ Fax: (343) 215 26 58/ 215 25 84

Source: http://www.mrsk-ural.ru/content/files/IR%20releases/BoDsession120313eng.pdf