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Interregional Distribution Grid Company of the South
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Annual General Shareholders Meeting, June 25, 2013

Open joint stock company “Interregional distribution grid company of the South”

(“IDGC of the South” JSC)

49 Bolshaya Sadovaya street, 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 2012 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.

Date of the meeting: June 25, 2013

The meeting starts at: 10:00 Moscow time.
The registration starts at: 09:00 Moscow time.
Place of the meeting: 147 2nd Krasnodarskaya street, Rostov-on-Don, Russian Federation
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 22, 2013.
Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from June 5, 2013 to June 24, 2013 (except holidays and weekends) from 09:00 till 15:00 as well as on June 25, 2013 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 24, 2013 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 17, 2013.

“IDGC of the South”, JSC Board of Directors

Phone: 8 (495) 710 40 18,

Contract person: Ruzavin Aleksey Petrovich, Company’s Corporate secretary,

phone: 8 (861) 279 85 54

Kuznetsova Larisa Nikolaevna, deputy head of department of Corporate management and interaction with shareholders

Прикрепленные файлы:
  • 07.03.2014 07.34 Information on shareholder’s agreements
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    36.5 Kb, .doc
  • 07.03.2014 07.34 Information on candidature of auditor of the Companyfor 2013 financial year
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    203.5 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 2012
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    66.5 Kb, .doc
  • 07.03.2014 07.34 Extract from Minutes of Meeting No.108/2013 dated 17.05.2013
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    70.5 Kb, .doc
  • 07.03.2014 07.34 Extract from Minutes of Meeting No.108/2013dated 17.05.2013
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    67 Kb, .doc
  • 07.03.2014 07.34 Draft decisions of annual General meeting of Company’s Shareholders
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    33.5 Kb, .doc
  • 07.03.2014 07.34 Consolidated financial statements for the year ended 31 December 2012
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    584.74 Kb, .pdf
  • 07.03.2014 07.34 Candidates to “IDGC of the South”, JSC Board of Directors and Auditing Committee
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    158.78 Kb, .pdf
  • 07.03.2014 07.34 Auditor’s opinion on accounting report ofIDGC of the South JSC
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    41 Kb, .doc
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