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Interregional Distribution Grid Company of the South
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Information Materials for Shareholders' Meeting

Annual General Shareholders Meeting, 09.06.2018

IDGC of the South”, JSC (the Company)
344002, Russia, Rostov-na-Donu, ul. Bolshaya Sadovaya, 49

Announcement of the Annual General Meeting of Shareholders of
IDGC of the South”, JSC


IDGC of the South”, JSC announces the holding of an Annual General Meeting of Shareholders in the form of a meeting (joint attendance) (hereinafter - the Meeting) with the following agenda:

  1. On approval of the annual statement, annual accounting (financial) statements of the Company.
  2. On the distribution of profits (including payment (declaration) of dividends) and losses of the Company based on the results of 2017.
  3. On election of members of the Company's Board of Directors
  4. On election of members of the Audit Commission of the Company.
  5. On approval of the Company's auditor.
  6. On approval of the Company's Charter in a new edition.
  7. On approval of the Regulations of the Company's Board of Directors in new edition.
  8. On approval of the Regulations of the Company's Management Board in new edition.
  9. On approval of the Regulation on payment of remuneration and compensation to members of the Company's Audit Commission in a new edition.

Date of the Meeting - June 9, 2018.

Start time of the Meeting at 10:00 local time.

Start time of registration of participants of the Meeting at 09:00 local time.

Place of the Meeting: Russian Federation, Rostov-na-Donu, ul. Vtoraya Krasnodarskaya, 147.

For admission to the premises in which the Meeting will be held, an identity document must be presented.

Postal addresses, to one of which can be sent filled voting bulletins:

344002, Russian Federation, Rostov-na-Donu, ul. Bolshaya Sadovaya, 49, IDGC of the South”, JSC

107996, Russian Federation, Moscow, ul. Stromynka, 18, building 13, "Registrar R.O.S.T." (Company's registrar).

Address of the web-site in the information and telecommunication network "Internet" to fill the electronic form of the bulletins - https://lk.rrost.ru/.

The owner of the securities, the rights to which are considered by the nominal holder, has the right to participate in the Meeting personally or by giving instructions to the nominal holder to vote in a certain way, if it is provided by the agreement concluded with the nominal holder. An electronic document on voting signed by an electronic signature must be sent by the owner of securities to the nominal holder.

When determining the quorum and summarizing the voting results, the votes submitted by the voting bulletins received no later than June 6, 2018 are taken into account

The right to vote on all issues of the agenda of the Meeting is owned by holders of registered ordinary shares of IDGC of the South”, JSC

The right to vote on all issues of the agenda of the Meeting is owned by holders of registered ordinary shares of IDGC of the South”, JSC Persons entitled to participate in the Meeting can get acquainted with the information (materials) provided during the preparation for the Meeting: in the period from May 18, 2018 to June 08, 2018, from 10:00 to 16:00, except for weekends and holidays, and also on June 9, 2018 during the Meeting at the following addresses:Persons entitled to participate in the Meeting can get acquainted with the information (materials) provided during the preparation for the Meeting:
in the period from May 18, 2018 to June 08, 2018, from 10:00 to 16:00, except for weekends and holidays, and also on June 9, 2018 during the Meeting at the following addresses:

  • Rostov-na-Donu, ul. Bolshaya Sadovaya, 49, IDGC of the South”, JSC
  • Rostov-na-Donu, ul. Vtoraya Krasnodarskaya, 147, IDGC of the South”, JSC
  • Moscow, ul. Stromynka, 18, building 13, "Registrar R.O.S.T." (Company's registrar);
  • Astrakhan, ul. Krasnaya Naberezhnaya, 32 (branch of IDGC of the South”, JSC - "Astrakhanenergo"),
  • Volgograd, Prospect Lenina, 15 (branch of IDGC of the South”, JSC - "Volgogradenergo")
  • Republic of Kalmykia, Elista, Northern Industrial Zone (branch of IDGC of the South”, JSC - "Kalmenergo"),

and also from May 18, 2018 on the Company's website in the information and telecommunication network "Internet" at the address: www.mrsk-yuga.ru.

If the person registered in the register of the Company's shareholders is a nominal shareholder, the specified information (materials) shall be sent before May 18, 2018 in electronic form (in the form of electronic documents signed by an electronic signature) to a nominal shareholders.


The specified information (materials) will also be available to the persons entitled to participate in the Meeting on the day and at the place of the Meeting.

During the preparation for the Meeting, the Company maintains a telephone channel for communication with shareholders: (863) 307-04-69 (from 10:00 to 16:00 Moscow time). Also, a special Email address has been opened for communication with the Company's shareholders: ir@mrsk-yuga.ru.

The list of persons entitled to participate in the Meeting was compiled as of May 15, 2018.


Extraordinary General Meeting of Shareholders 07.04.2017

Public Joint Stock Company “Interregional Distribution Grid Company of the South”

Bolshaya Sadovaya St., Rostov-on-Don, 344002, Russian Federation

Dear shareholders!

IDGC of the South PJSC (the Company) informs on convening the extraordinary General meeting of Company’s shareholders in the form of absentee voting with the following agenda:

  1. On increase of the authorized capital of IDGC of the South PJSC by placing additional shares.

Date of holding the extraordinary General meeting: 7 April 2017

Addresses to one of which the filled-in voting ballots should be sent:

  • IDGC of the South PJSC, 49 Bolshaya Sadovaya St., Rostov-on-Don 344002
  • Registrar R.O.S.T. (the company’s registrar), 18/13 Stromynka St., Moscow 107996

The deadline for receipt of the filled-in ballots for voting at the extraordinary General Meeting of Shareholders of the Company is 7 April 2017.

The owner of securities, the rights to which are held by a nominal holder or a foreign nominal holder, are entitled to participate in the extraordinary General Meeting of Shareholders personally or by giving instructions to a nominal holder or a foreign nominee holder to vote in a specific way, if this is provided for by agreement concluded with such nominal holder or foreign nominal holder. A voting document in electronic form signed by digital signature must be sent by the owner of securities to the nominal holder or foreign nominal holder.

Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting:

  • from 7 March 2017 till 6 April 2017 (except weekends and holidays) 9:00-15:00, as well as on 7 April 2017 during the meeting;
  • at the following addresses:
  • IDGC of the South PJSC, 49 Bolshaya Sadovaya St., Rostov-on-Don
  • IDGC of the South PJSC, 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 PJSC)
  • 15 Prospect Lenina, Volgograd (“Volgogradenergo” – branch of IDGC of the South PJSC)
  • Northern industrial zone, Elista, Kalmykia Republic (“Kalmenergo” – branch of IDGC of the South PJSC)

The information should also be available from 7 March 2017 at the Company’s website: www.mrsk-yuga.ru.

In case if the person/entity registered in the registry of the Company’s shareholders is a nominee holder, the specified information (materials) shall be sent to such nominee holder in electronic form (in a form of electronic documents signed with digital signature) by 7 March 2017.

Date of drawing up the list of persons entitled to participate in the extraordinary general meeting of shareholders: 13 March 2017.

Board of Directors of IDGC of the South PJSC

Прикрепленные файлы:
  • 13.04.2017 Report on the results of voting at the extraordinary general meeting of shareholders (07.04.2017)
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    381.15 Kb, .pdf
  • Draft decisions for the extraordinary general meeting of shareholders 07.04.2017
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    141.52 Kb, .pdf
  • Extract from the minutes of meeting of the Board of Directors of IDGC of the South PJSC held on 28.02.2017 (221/2017)
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    353.98 Kb, .pdf
  • Information on Shareholders’ Agreements
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    343.76 Kb, .pdf
  • Power of attorney for individuals
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    13.35 Kb, .docx
  • Power of attorney legal entities
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    13.37 Kb, .docx
  • Announcement on Extraordinary General Meeting of Shareholders
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    117.02 Kb, .pdf
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