Extraordinary General Shaholders Meeting, July 4, 2011

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:

On early termination of authorities of Company’s Board of Directors.
On electing members for Company’s Board of Directors.

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:

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

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:

“IDGC of the South”, JSC, 49 Bolshaya Sadovaya St., 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)
and at place of holding the meeting: hotel Don-Plaza, 115 Bolshaya Sadovaya St., Rostov-on-Don, RF.

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

Прикрепленные файлы:

07.03.2014 07.34 Information on Shareholder’s Agreements
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35.50 Kb, .doc
07.03.2014 07.34 Draft decisions of extraordinary General meeting of Company’s Shareholders
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25.50 Kb, .doc
07.03.2014 07.34 Candidates for election to “IDGC of the South”, JSC Board of Directors
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65.50 Kb, .doc