Action plan for the final reorganization of RAO UES of Russia
April
1, 2007
Date of preparation of the separation balance sheet
July
27, 2007
Board of Directors of RAO UES of Russia on convocation of the EGM of shareholders
October
26, 2007
EGM of shareholders of RAO UES of Russia on reorganization
October 2007 – March 2008
EGMs of shareholders of WGCs/TGCs on reorganization
Completion of reorganization of WGCs/TGCs
Q2 2007
Q3 2007
Q4 2007
Q1 2008
Q2 2008
August
23, 2007
Date of closing of the register of persons having the right to vote at the EGM of
shareholders
October-December
2007
Receipt of written requests for the repurchase of shares sent by the shareholders
December
2007 – January 2008
Repurchase of shares from the shareholders
July 1,
2008
Completion of reorganization of RAO UES of Russia
The Board of Directors of RAO UES of Russia considered the issues related to
convocation of the extraordinary general meeting of shareholders to address the second
(final) stage of the Company reorganization. Pursuant to the decision approved by the
Board of Directors, the EGM of shareholders will take place on October 26, 2007 in the
form of absentee voting. August 23, 2007 is the date of closing of the register of persons
having the right to vote at the EGM of shareholders.
On October 26, 2007 the Extraordinary General Meeting of Shareholders of RAO "UES of Russia" approved the scheme of the final stage of the reorganization of RAO "UES of Russia".
On January 9, 2008 OAO RAO "UES of Russia" completed the repurchase of shares from the shareholders that applied for it, to a full extent and in due time.
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