Information on general meetings held on

The First Annual Meeting of Shareholders held on 27.04.2010

The first annual meeting of the “Artsakh HEK” OJSC shareholders was held on April 27, 2010 in Stepanakert, NKR after the initial public offering.

The meeting agenda held 12 questions, such as: the election of the members of the Board of Directors, approval of annual statements of 2009, income distribution and approval of dividends size and payment mode, the approval of the statute with new editorial staff, as well as several issues on approval of some internal regulations.

The Board of Directors discussed with particular interest the issue of income distribution offered to the Annual meeting of shareholders, its proportion to the nominal value of one share with the annual profitability of 10 % or the volume of 596,207,400 (five hundred ninety-six million two hundred and seven thousand four hundred AMD).
The Decision of the Board of Directors on the convocation of the General Annual Meeting of the Shareholders

The general description of the issues presented to the Meeting

Minutes of the Meeting

Artsakh HEK OJSC Installed Capacity 71.7 MW
Sarsang HPP50 MWTrghi-1 HPP3 MWTrghi-2 HPP5.9 MWTrghi-3 HPP5 MWMataghis-1 HPP4.8 MWMataghis-2 HPP3 MW
Production of Artsakh HEK OJSC
2011104.2 million kW-h2012133.2 million kW-h2013142.6 million kW-h2014166.4 million kW-h2015140.3 million kW-h2016191.8 million kW-h