The agenda of the EGM consists of one issue of increasing the authorized capital of JSC IDGC Holding by means of the placement of sixteen billion, eight hundred eighty-five million, one hundred fourteen thousand, four hundred forty-two (16,885,114,442) additional uncertificated registered ordinary shares, each with a par value of one (1) ruble, with the total par value of sixteen billion, eight hundred eighty-five million, one hundred fourteen thousand, four hundred forty-two (16,885,114,442) rubles subject to the following basic terms and conditions:
1) placement method: public offering;
2) offering price (including with respect to the persons included on the list of the persons having the preemptive right to acquire placed additional shares) of one additional share: 2.16 rubles;
3) method of payment for additional shares: payment for additional shares is made in cash in Russian rubles by bank transfer into JSC IDGC Holding’s settlement account.
Since the EGM is a meeting with absentee voting, the voting results will be communicated to the shareholders separately in a statement of material fact within the period specified in the laws of the Russian Federation.
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