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Interregional Distribution Grid Company of the South
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Annual General Shareholders Meeting, June 19, 2009

Annual General Shareholders Meeting, June 19, 2009

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 notifies of holding 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 2008 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.

Date of Annual General Shareholders Meeting: June 19, 2009.
Opening time of Annual General Shareholders Meeting: 10:00.
Location of Annual General Shareholders Meeting: Conference hall of hotel “Platan Yuzhniy”, 16 Oktyabrskaya Str., Krasnodar, Krasnodar region, Russian Federation.
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 08, 2009.

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 16, 2009.

Persons having the right to participate in Annual General Meeting of Shareholders can review information (materials) on Extraordinary General Shareholders Meeting agenda during the period from May 29, 2009 till June 18, 2009, inclusive, from 09:00 till 15:00, and also on June 19, 2009 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).
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

Annual report of “IDGC of the South”, JSC for 2008
Auditor of “IDGC of the South”, JSC
Auditor’s opinion on financial reports of “IDGC of the South”, JSC for 2008
Auditing Committee of “IDGC of the South”, JSC conclusion for 2008
Candidates for Board of Directors and Auditing Committee of “IDGC of the South”, JSC
Extract of minutes of Board of Directors meeting No.26/2009
Draft decisions of Annual General Shareholders Meeting of “IDGC of the South”, JSC held on June 19, 2009
Written consent from candidate for Board of Directors of "IDGC of the South", JSC Gavrilov A.I.
Written consents from candidates for Auditing Committee

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