Announcement on Extraordinary General Meeting of Company’s shareholders
IDGC of the South JSC (the Company) informs on holding the extraordinary general meeting of Company’s shareholders in the form of joint presence with the following agenda:
1. On early termination of term of office of members of Company’s Board of Directors.
2. On electing members of Company’s Board of Directors.
3. On early termination of term of office of members of Company’s Auditing Committee.
4. On electing members of Company’s Auditing Committee.
Date of holding the extraordinary general meeting: March 14, 2014
The meeting starts at: 10:00 Moscow time.
The registration starts at: 09:00 Moscow time.
Place of the extraordinary general meeting: 147, 2nd Krasnodarskaya street, Rostov-on-Don
Postal addresses for sending the filled-in voting ballots:
In the quorum and at votes counting those voting bulletins are registered that were sent to Company not later than March 11, 2014
Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from February 21, 2014 to March 13, 2014 (except holidays and weekends) from 09:00 till 15:00 as well as on March 11, 2014during the meeting, at the following addresses:
The mentioned information should also be available from February 21, 2014 at company website: www.mrsk-yuga.ru .
List of persons entitled to participate in extraordinary general meeting of “IDGC of the South” JSC shareholders was compiled as of December 23, 2013.
Company’s shareholders owning in total at least 2% (two) % of voting shares are entitled to propose their candidates for election to Company’s Board of Directors, which amount should not exceed 11 candidates. Propositions on candidates shall be sent to the Company to 49 Bolshaya Sadovaya St., Rostov-on-Don, RF 344002 no later than February 11, 2014
“IDGC of the South” JSC Board of Directors
8 (495) 710 40 18,
Contract person: Pavlova Yelena Nikolaevna, Company’s Corporate secretary
8 (861) 279 85 54
Kuznetsova Larisa Nikolaevna, deputy head of department of Corporate management and interaction with shareholders