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Copperfield

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Copperfield

Re: None

Thursday, 08/12/2004 9:06:57 AM

Thursday, August 12, 2004 9:06:57 AM

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Boguchansk GES agreed on the BOD chairman in 1.5 months after the AGM.

12 August 2004 15:41

Boguchansk GES BOD agreed on its chairman candidate Fri, Aug. 6, the company said. Sergei Diltaev (RAO UES) was elected to chair the Board of Directors.

S. Diltaev was appointed temporary chairman over the first sitting of the BOD held after the AGM on July 9 due to the disagreement between RAO UES (64.23% stocks) and EvroSibEnergo (over 26% stocks on behalf of Bazovy Element).

RAO UES has 5 from 7 seats on today's BOD of Boguchansk GES. EvroSibEnergo has 2 reps.

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