2007

 

Date	Event
22.03.2007	FFMS of Russia registers issues and a Prospectus of nonconvertible interest-bearing bonds of JSC “OGK-6” to the bearer of series 01 (state registration number: 4-01-65106-D) and series 02 (state registration number: 4-02-65106-D), placed via public offering.
10.04.2007	An extraordinary General Shareholders' Meeting decides to decrease fixed Company assets by decreasing par value of shares.
26.04.2007	The Company places nonconvertible interest-bearing bonds via public offering to the bearers of series 01 (state registration number: 4-01-65106-D). The amount of the issue was 5 billion rub.
04.05.2007	An extraordinary General Shareholders’ Meeting decides on the early termination of the authority of members of the Board of Directors and election of new members to the Company’s Board of Directors.
15.05.2007	FFMS of Russia registers the issue of JSC “OGK-6” shares with lower par value and a prospectus of bonds (state registration number 1-02-65106-D) for conversion of the latter to JSC “OGK-6” shares.
22.05.2007	Placement of shares (state registration number 1-02-65106-D) with lower par value via conversion of the latter to JSC “OGK-6” shares of the same category/type. As a result, trading of JSC “OGK-6” shares (state registration number 1-01-65106-D) is suspended on Russian exchanges.
24.05.2007	Construction of generation unit №9 is begun at Novocherkasskaya GRES. Vladimir Chub, Rostov Region Governor, Anatoly Chubais, Chairman of RAO UES of Russia, Alexander Chikunov, managing director of RAO UES of Russia, and Valentin Sanko, OGK-6 CEO participate in a formal cornerstone-laying ceremony.
07.06.2007	FFSM of Russia registers a report of the results of an issue of shares (state registration number 1-02-65106-D) with lower par value placed via conversion of the latter to JSC “OGK-6” shares of the same category/type.
29.06.2007	The annual General Shareholders’ Meeting decides to pay dividends on the results of 2006 in the amount of 0.00845417 rub. per share and to increase share capital by placement via public offering of additional ordinary registered uncertified Company shares in the amount of 11,850,000,000 items.
18.07.2007	JSC “OGK-6” second-issue shares (state registration number 1-02-65106-D) are admitted to trade in quoted list "I" of ZAO FB MMVB and in the list of securities admitted to trade without undergoing listing procedures of JSC RTS.
14.09.2007	JSC “OGK-6” subsidiary Kirishkaya GRES commences implementation of the "Reconstruction of unit №6 on a gas-vapor technology basis” project (construction of PGU-800).
18.09.2007	FFMS of Russia registers a decision for the release and prospectus of an additional share issue (state registration number 1-02-65106-D-001D), distributed via public offering.
27.09.2007	An extraordinary General Shareholders’ Meeting decides to pay/declare dividends on the results of the first half of 2007 in the amount of 0.00978311 rub. per ordinary share.
25.09.2007	JSC “OGK-6” CEO Valentin Sanko and Vologda Region Governor Vyacheslav Pozgalev sign an agreement of cooperation between JSC “OGK-6” and the Vologda Region administration. The agreement is intended to improve the quality of life of the regional population, create conditions for its steady socioeconomic development, develop the fuel and energy complex, and attract investments to the regional economy.
30.10.2007	An extraordinary General Shareholders’ Meeting decides to approve a major transaction (interrelated transactions related to offering ordinary Company shares to investors, including using a stabilization mechanism.
09.11.2007	An extraordinary General Shareholders’ Meeting decides to reorganize JSC “OGK-6” by incorporating therein JSC “OGK-6” Holding, created through reorganization of UES of Russia, to increase share capital of the Company, and to amend the Articles of Association with regard to increasing Company share capital.
19.12.2007	The Board of Directors defines the price of placing additionally issued shares (state registration number 1-02-65106-D-001D), which amounted to 3.8 rub. per share.
29.12.2007	JSC “OGK-6” places by public offering an additional issue of ordinary registered uncertified Company shares (1-02-65106-D-001D) in the amount of 5,531,497,444 items. ZAO Gazenergoprom-Invest (affiliated company of JSC Gazprom) acquires 17.13% of the increased share capital.