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GSM Resolutions

Minutes no. 1 of Annual General Shareholders' Meeting of JSC OGK-5 dd. 10/06/09

Minutes no. 1 of Annual General Shareholders' Meeting of JSC OGK-5 dd. 28/05/08

Minutes no. 1 of Annual General Shareholders' Meeting of JSC OGK-5 dd. 01/06/2007

Minutes no. 2 of Extraordinary General Shareholders' Meeting of JSC OGK-5 dd. 16/08/2007

Minutes no. 3 of Extraordinary General Shareholders' Meeting of JSC OGK-5 dd. 31/08/2007

Minutes no. 4 of Extraordinary General Shareholders' Meeting of JSC OGK-5 dd. 31/08/2007
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