| 07.06.07 | THE BOARD OF DIRECTORS OF OGK-4 APPROVED THE INVESTMENT PROGRAM FOR THE PERIOD UP TO 2011 |
| The Board of Directors of Generation Company Four of the Wholesale Power Market (OGK-4) considered the issues related to the implementation of the investment program of construction of new generating capacities at the company’s power plants. | |
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| 05.06.07 | OGK-4 PLANTS GENERATED 21.97 BILLION KWH OF ELECTRIC POWER IN JANUARY-MAY 2007 |
| According to the current data, OGK-4 power plants generated 21, 967.9 million kWh of electric power in January-May 2007 - by 3.5% less than in the relevant period of 2006. The reduction of this indicator is conditioned by a significantly higher temperature of the outside air in the regions of the company's business in the current year as compared to the previous one. | |
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| 31.05.07 | THE BOARD OF DIRECTORS OF OGK-4 APPROVED THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS |
| The Board of Directors of Generation Company Four of the Wholesale Power Market (OGK-4) approved the agenda of the extraordinary general meeting of shareholders of the company. The shareholders will consider the following issues: - approval of the Company's Articles of Association as amended; - approval of related party transactions; - approval of the contract by and between the Company and the Consortium of General Electric International Inc. | |
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| 31.05.07 | YURY MAKUSHIN WAS ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS OF OGK-4 |
| Once more Yury Makushin, Deputy Managing Director of Business Unit 2 of RAO UES of Russia, was elected Chairman of the Board of Directors of Generation Company Four of the Wholesale Power Market (OGK-4). | |
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| 31.05.07 | THE BOARD OF DIRECTORS OF OGK-4 APPROVED THE PROSPECTUS AND RESOLUTION ON THE ADDITIONAL ISSUE OF SHARES |
| Not for release, publication or distribution in the United States, Australia, Canada or Japan The Board of Directors of Generation Company Four of the Wholesale Power Market (OGK-4) approved resolutions on approval of the Prospectus and the Resolution on the Additional Issue of Shares in OGK-4. | |
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| 30.05.07 | THE BOARD OF DIRECTORS OF OGK-4 DETERMINED THE PRICE OF THE CONTRACT WITH THE GENERAL CONTRACTOR OF THE CCGT-400 CONSTRUCTION AT SHATURSKAYA GRES |
| The Board of Directors of Generation Company Four of the Wholesale Power Market (OGK-4) determined the price of the contract for construction of the CCGT-400 power unit at Shaturskaya GRES with the consortium consisting of General Electric International Inc. | |
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| 28.05.07 | OGK-4 AGM RESULTS SUMMARIZED |
| The Annual General Meeting of Shareholders of Generation Company Four of the Wholesale Power Market (OGK-4) was held on May 25, 2007, in Moscow. The AGM Minutes were signed today, May 28. The Meeting quorum was about 91. | |
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| 22.05.07 | OGK-4 REGISTERED ORDINARY SHARES INCLUDED IN MICEX QUOTATION LIST B |
| Not for release, publication or distribution in the United States, Australia, Canada or Japan Registered ordinary shares in Generation Company Four of the Wholesale Power Market (OGK-4) have been included in Quotation List B of Moscow Interbank Currency Exchange. | |
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| 22.05.07 | OGK-4 BOARD OF DIRECTORS DECIDES TO CONVENE EXTRAORDINARY GENERAL MEETING |
| The Board of Directors of Generation Company Four of the Wholesale Power Market (OGK-4) has decided to convene the Extraordinary General Meeting of the Company's shareholders. The Meeting will be held by absentee voting. | |
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| 21.05.07 | STANDARD & POOR\\'S ASSIGNS OGK-4 GOVERNANCE SCORE |
| As of today, Standard & Poor’s (S&P) Governance Services has assigned its corporate governance score (CGS) of 'CGS-4' to Generation Company Four of the Wholesale Power Market (OGK-4). OGK-4 was also assigned a score of 'CGS-4. | |
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