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Interregional Distribution Grid Company of the South
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Annual General Shareholders Meeting, June 15, 2011

Open Joint Stock Company “Interregional Distribution Grid Company of the South” (IDGC of the South, JSC)

49 Bolshaya Sadovaya St., Rostov-on-Don, Russian Federation, 344002

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. On 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 2010 financial year.
  2. On electing members of Company’s Board of Directors.
  3. On electing members of Company’s Auditing Committee.
  4. On approving Company’s auditor.
  5. On paying remuneration for participation in Company’s Board of Directors to members of Board of Directors – non-state employees in amount specified by internal documents of the Company.
  6. On approving new edition of Company’s Charter.
  7. On approving new edition of Regulation on order of preparation to and holding the General meeting of “IDGC of the South”, JSC shareholders.
  8. On approving new edition of Regulation on order of convening and holding meetings of “IDGC of the South”, JSC Board of Directors.
  9. On approving new edition of Regulation on Management of “IDGC of the South”.

Date of the meeting: June 15, 2011

The meeting starts at: 10:00 by local time.
The registration starts at: 09:00 by local time.
Place of the meeting: "Beta" Conference hall, “VERTOLEXPO”, 30 Mikhail Nagibin St., Rostov-on-Don.
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 June 12, 2011.
Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from May 25, 2011 (except holidays and weekends) from 09:00 till 15:00 as well as on June 15, 2011 during the meeting, at the following addresses:

  • “IDGC of the South”, JSC, 49 Bolshaya Sadovaya St., 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 mentioned information should also be available from May 13, 2011 at company website: www.mrsk-yuga.ru .
The mentioned information (materials) should also be available for persons entitled to participate in annual General meeting of Company shareholders at the day and place of holding the meeting.
List of persons entitled to participate in extraordinary General meeting of “IDGC of the South”, JSC shareholders was compiled as of May 6, 2011.
“IDGC of the South”, JSC Board of Directors

Phone: (861) 279 85 50, (861) 279 8538
Contract person: Kantsurov Andrey, Company’s Corporate secretary

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  • 07.03.2014 07.34 Abstract of munites No.5 of meeting of Auditing Committee attached to “IDGC of the South”, JSC Board of Directors dated April 26, 2011
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