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Interregional Distribution Grid Company of the South
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Annual General Shareholders Meeting, June 18, 2012

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 2011 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 approving new edition of Regulation on order of convening and holding meetings of “IDGC of the South”, JSC Board of Directors.

Date of the meeting: June 18, 2012

The meeting starts at: 10:00 by local time.
The registration starts at: 09:00 by local time.
Place of the meeting: "Don Plaza" Hotel, 115 Bolshaya Sadovaya 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 15, 2012.
Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from May 28, 2012 (except holidays and weekends) from 09:00 till 15:00 as well as on June 18, 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 18, 2012 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 8, 2012.

“IDGC of the South”, JSC Board of Directors

Phone: (861) 279 85 50, (861) 279 8538

Contract person: Kantsurov Andrey, Company’s Corporate secretary

Прикрепленные файлы:
  • 07.03.2014 07.34 Regulations On the Procedure for Convocation and Holding Meetingsof Board of Directors of“IDGC of the South”, JSC
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    114.5 Kb, .doc
  • 07.03.2014 07.34 Project of Regulation On the Procedure for Convocation and Holding Meetingsof Board of Directors of“IDGC of the South”, JSC
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    104 Kb, .doc
  • 07.03.2014 07.34 Information on the candidature of Company’s auditor
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    52.97 Kb, .pdf
  • 07.03.2014 07.34 Information on Shareholder’s Agreements
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    36.5 Kb, .doc
  • 07.03.2014 07.34 Final report of the Auditing Committee on the results of check of “IDGC of the South”, JSC business activity in 2011
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    81.28 Kb, .pdf
  • 07.03.2014 07.34 Extract from Minutes of Meeting No.87/2012 of Open Joint Stock Company “Interregional Distribution Grid Company of the South”Board of Directors
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    77 Kb, .doc
  • 07.03.2014 07.34 Extract from Minutes No.15 of the Meeting of Audit Committee attached to “IDGC of the South”, JSC Board of Directors dated March 30, 2012
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    69.81 Kb, .pdf
  • 07.03.2014 07.34 Evaluation of auditor’s opinion on accounting report of “IDGC of the South” JSC for 2011
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    34.69 Kb, .pdf
  • 07.03.2014 07.34 Draft decisions of annual General meeting of Company’s Shareholders
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    33 Kb, .doc
  • 07.03.2014 07.34 Candidates to “IDGC of the South”, JSC Board of Directors and Auditing Committee
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    111.5 Kb, .doc
  • 07.03.2014 07.34 Auditor’s opinion on financial (accounting) report, 2011
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    63.46 Kb, .pdf
  • 07.03.2014 07.34 Accounting report, 2011
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    144.04 Kb, .pdf
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