“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:
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:
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:
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
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