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: July 4, 2011.
Time of holding the extraordinary General meeting of shareholders: 10:00 local time.
The registration starts at: 9:00 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 15:45 (Moscow time) and to “Registrar R.O.S.T.” not later than 17:45 (Moscow time) on July 1, 2011.
Persons entitled to participate in extraordinary General meeting of Company’s shareholders can find the information about the meeting: from June 14, 2011 till July 3, 2011 (except weekends and holidays) 9:00-15:00, as well as on July 4, 2011 during the meeting; at the following locations:
The mentioned information should also be available from June 14, 2011 at Company’s website www.mrsk-yuga.ru (http://en.mrsk-yuga.ru/)
List of persons entitled to participate in extraordinary General meeting of “IDGC of the South”, JSC shareholders was compiled as of April 20, 2011.
“IDGC of the South”, JSC Board of Directors
phones: (861) 279 85 50, (861) 279 8538
Contact person: Kantsurov Andrey, Company’s Corporate secretary
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