Annual General Shareholders Meeting, June 15, 2010
Information Note on Annual General Meeting of Shareholders
Open Joint Stock Company "Interregional Distributive Grid Company of the South" (“IDGC of the South”, JSC)
49 Bolshaya Sadovaya Str., Rostov-on-Don, Russian Federation
”IDGC of the South”, JSC (Company) hereby announces Annual General Shareholders Meeting in the form of a meeting (joint presence) with the following agenda:
Date of Annual General Shareholders Meeting: June 15, 2010.
Opening time of Annual General Shareholders Meeting: 10:00.
Location of Annual General Shareholders Meeting: “Kubanenergo”, JSC 2 Stavropolskaya Str., Krasnodar.
Start of registration: 09:00.
Confirming quorum and tallying of votes will be based on voting bulletins received up to and including June 11, 2010.
Persons entitled to participate in Annual General Meeting of Shareholders can view information (materials) on Extraordinary General Shareholders Meeting agenda during the period from May 25, 2010 till June 14, 2010, inclusive, from 09:00 till 15:00, and also on June 15, 2010 during the Meeting at the following addresses:
The information is also available at Company’s website: www.mrsk-yuga.ru
Board of Directors of “IDGC of the South”, JSC
Information: (861) 279-85-50, (861) 279-85-38.
Contact person: Kantsurov Andrey Anatolyevich, Corporate Secretary of the Company