On February 15, 2013, the Board of Directors of JSC IDGC Holding held a meeting.
The Board of Directors of JSC IDGC Holding decided to convene the Company’s Extraordinary General Meeting of Shareholders on March 23, 2013, with the following agenda:
1. Approval of amendments and supplements to the Articles of Association of the Company.
Pursuant to the decision adopted by the Board of Directors, the date of the list of the persons entitled to participate in the Company’s Extraordinary General Meeting of Shareholders is February 15, 2013.
The Board of Directors determined that the Company’s preference share holders shall have a right to vote on the issues on the agenda of the Extraordinary General Meeting of Shareholders of the Company.
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