Open Joint Stock Company “Interregional Distribution Grid Company of the South” (IDGC of the South, JSC
49 Bolshaya Sadovaya St., Rostov-on-Don, RF 344002
Announcement on extraordinary General meeting of shareholders “IDGC of the South”, JSC (the Company) informs on extraordinary General meeting of shareholders which is to be held in form of joint presence and with the following agenda :
Date of holding the extraordinary General meeting of shareholders : August 24, 2012
Time of holding the extraordinary General meeting of shareholders: 10:00 a.m. local time.
The registration starts at: 9:00 a.m. local time.
Place of holding the extraordinary General meeting of shareholders: Don Plaza Hotel, 115 Bolshaya Sadovaya St., Rostov-on-Don, RF.
Postal addresses for sending the filled-in voting bulletins:
In the quorum and at votes counting those voting bulletins are registered that were sent to Company not later than 16:45 (Moscow time) and to “Registrar R.O.S.T.” not later than 17:45 (Moscow time) on August 211, 2012.
Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from August 3, 2012 till August 23, 2012 (except weekends and holidays) 9:00-15:00, as well as on August 24, 2012 during the meeting; at the following locations:
The mentioned information should also be available from August 3, 2012 at Company’s website www.mrsk-yuga.ru (http://www.mrsk-yuga.ru/en/) Company’s shareholders possessing in total at least 2% of voting shares are entitled to propose candidates for the Board of Directors, which amount shall not exceed amount of members in Company’s BoD (maximum 11 candidates).
Propositions on candidates shall be sent to the Company to 49 Bolshaya Sadovaya St., Rostov-on-Don, RF 344002 by July 24, 2012.
List of persons entitled to participate in extraordinary General meeting of “IDGC of the South”, JSC shareholders was compiled as of July 5, 2012.
“IDGC of the South”, JSC Board of Directors
phones: (861) 279 85 50, (861) 279 8538
Contact person: Kantsurov Andrey, Company’s Corporate secretary