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Interregional Distribution Grid Company of the South
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Extraordinary General Meeting of Shareholdes, 27.03.2015

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. Early termination of term of office of members of Company’s Board of Directors.
  2. Election of members of Company’s Board of Directors.

Date of holding the extraordinary General meeting: 27 March 2015

The extraordinary general meeting of Company’s shareholders starts at: 10:00 Moscow time.

The registration of persons participating in the extraordinary General meeting of Company’s shareholders starts at: 09:00 Moscow time.

Place of the meeting: 147, 2nd Krasnodarskaya street, Rostov-on-Don, Russian Federation The deadline of receiving completed voting ballots for extraordinary General meeting of Company’s shareholders – 24 March 2015

Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from 6 March 2015 to 26 March 2015 (except holidays and weekends) from 09:00 till 15:00 as well as on 27 March 2014 during the meeting, at the following addresses:

  • IDGC of the South, JSC, 49 Bolshaya Sadovaya St., Rostov-on-Don
  • IDGC of the South, JSC 147, 2nd Krasnodarskaya street, 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 information will also be available from 6 March 2015 at company’s 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 12 January 2015.

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 cannot 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 24 February 2015

Board of Directors of IDGC of the South, JSC


Прикрепленные файлы:

  • 18.03.2015 19.05 Information on Shareholder’s Agreements
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    14.76 Kb, .docx
  • 18.03.2015 19.05 Information on candidates for election to the Board of Directors
    Download
    99.00 Kb, .doc
  • 18.03.2015 19.04 Draft resolutions for extraordinary General meeting
    Download
    25.00 Kb, .doc

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