Naftogaz suspects that "the Ukrgaz - Power" again doesn't want to share money

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"Naftogaz of Ukraine" denies that meeting of shareholders on Friday "Ukrgaz - Power" can be broken because of NAKA.

So in NAKE reacted to information which appeared in a number of mass media with reference to shareholders, relatives to "Ukrgaz - Power", concerning possible failure of carrying out general meeting of shareholders of joint stock company (it is planned on 16.00 on July 18), because of NAK Naftogaz Ukrainy.

The company notes that all procedures provided by the legislation on preparation of carrying out meeting were executed in due time and according to requirements of regulations of Ukraine.

"However JSC Ukrgaz — Power board, contrary to provisions of the charter of joint stock company, didn't prepare and didn't give opportunity to shareholders to study documents concerning the meeting agenda", - is spoken in the message.

"The NAK Naftogaz Ukrainy as the shareholder owning of 50% of an authorized capital of JSC Ukrgaz — Power, it is extremely concerned by that despite of that there passed nearly a half of 2008, joint stock company board, breaking standards of the legislation, not only doesn't carry out any actions directed on carrying out meeting of shareholders, but also on the contrary - interferes with their carrying out", - notes a press - service NAK.

On April 1, 2008 General meeting of shareholders of joint stock company which had to take place to the address of office of NAK Naftogaz Ukrainy, also didn't take place from - for absences of the representative of RosUkrEnergo AG.

"Naftogaz of Ukraine" notes that not carrying out action doesn't allow to share JSC Ukrgaz — Power profit for 2006-07, to claim main goals and the areas of work for 2008 that does essential harm to JSC Ukrgaz — Power development, and also its shareholders - to the NAK Naftogaz Ukrainy and RosUkrEnergo AG companies.


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