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Interregional Distribution Grid Company of the South
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Annual General Shareholders Meeting, 25.06.2014

Announcement on annual General meeting of Company shareholders

“IDGC of the South”, JSC (the Company) informs on holding the annual General meeting of Company shareholders in the form of joint presence with the following agenda:

  1. Approving annual report, annual accounting statement, as well as profit and loss statement and statement on distribution of profit (including dividends payment) and losses of the Company by the results of 2013 financial year.
  2. Election of members of Company’s Board of Directors.
  3. Election of members of Company’s Auditing Committee.
  4. Approval of Company’s auditor.
  5. Approval of restated Charter of the Company.
  6. Approval of Company’s internal document: restated Regulations on procedure of preparation and holding General meeting of shareholders.
  7. Approval of Company’s internal document: restated Regulations on Auditing Committee of the Company.
  8. Approval of directors’ and officials’ liability insurance contract, as interested party transaction.

Date of holding the AGM: 25 June 2014.

The AGM starts at: 10:00 Moscow time.

The registration starts at: 09:00 Moscow time.

Place of the meeting: 147 2nd Krasnodarskaya street, Rostov-on-Don, Russian Federation

Postal addresses for sending the filled-in voting bulletins:

  • “IDGC of the South”, JSC 49 Bolshaya Sadovaya St., Rostov-on-Don, RF 344002;
  • “Registrar R.O.S.T.” (company’s registrar), 18/13 Stromynka St., Moscow, RF 107996.

In the quorum and at votes counting those voting bulletins are registered that were sent to Company not later than 22 June 2014.

Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from 4 June 2014 to 24 June 2014 (except holidays and weekends) from 09:00 till 15:00 as well as on 25 June 2014 during the meeting, at the following addresses:

  • “IDGC of the South”, JSC, 49 Bolshaya Sadovaya St., Rostov-on-Don
  • “IDGC of the South”, JSC 147 2nd Krasnodarskaya street, Rostov-on-Don
  • “Registrar R.O.S.T.” (Company’s registrar), 18/13 Stromynka St., Moscow
  • 32 Krasnaya Naberezhnaya St., Astrakhan (“Astrakhanenergo” – branch of “IDGC of the South”, JSC)
  • 15 Prospect Lenina, Volgograd (“Volgogradenergo” – branch of “IDGC of the South”, JSC)
  • Northern industrial zone, Elista, Kalmykia Republic (“Kalmenergo” – branch of “IDGC of the South”, JSC)

The information will also be available from 25 May 2014 at company website: www.mrsk-yuga.ru. If one of the Company’s registered shareholders is a nominee holder, the information will be sent to such nominee holder by 4 June 2014 in electronic form (electronic documents signed with digital signature)

List of persons entitled to participate in extraordinary General meeting of “IDGC of the South”, JSC shareholders was compiled as of 19 May 2014.

Board of Directors of IDGC of the South, JSC

Phones:

8 (863)307 08 38 – Pavlova Yelena Nikolaevna, Corporate Secretary of the Company

8 (863)307 05 54

Kuznetsova Larisa Nikolaevna, deputy head of Department of Corporate Governance and Interaction with Shareholders, IDGC of the South, JSC

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