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Interregional Distribution Grid Company of the South
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Annual General Shareholders Meeting, June 15, 2010

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:

  1. On approval of the Company’s annual report, annual financial statements, including profit and loss statement, on profit and loss distribution (including on dividend payment) following the results of 2009 financial year.
  2. On electing members of the Company’ Board of Directors.
  3. On electing members of the Company’s Auditing Committee.
  4. On approving the Company’s Auditor.
  5. On approving Company’s Charter

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.

Register of persons having the right to participate in Annual General Meeting of Shareholders of the Company is made as of May 07, 2010.

Postal addresses for sending filled voting bulletins (any of the addresses can be used):

  • 49 Bolshaya Sadovaya Str., Rostov-on-Don, Russian Federation, 344002, “IDGC of the South”, JSC;
  • Building 8 34 Bolshaya Pochtovaya Str., Moscow, Russian Federation, 105082, “Central Moscow Depository” (the Company’s registrar).

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:

  • 49 Bolshaya Sadovaya Str., Rostov-on-Don, Russian Federation, 344002, “IDGC of the South”, JSC;
  • Building 8 34 Bolshaya Pochtovaya Str., Moscow, Russian Federation, 105082, “Central Moscow Depository” (the Company’s registrar);
  • 32 Krasnaya Naberezhnaya Str., Astrakhan, Russian Federation (“Astrakhanenergo” branch of “IDGC of the South”, JSC);
  • 15 Pr. Lenina, Volgograd, Russian Fedeation (“Volgogradenergo” branch of “IDGC of the South”);
  • Northern industrial zone, Elista, Republic of Kalmykia, Russian Federation (“Kalmenergo” branch of “IDGC of the South”, JSC).

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

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