Geography

About Decisions Adopted by the Issuer’s Management Bodies

24.05.2012
On May 24, 2012, the Board of Directors of JSC IDGC Holding finished its meeting that started on May 15, 2012.

The Board of Directors resolved to recommend that the General Meeting of Shareholders decide to pay dividends on the Company’s preference shares out of undistributed profits of prior years in the amount of 0.07 ruble per preference share in the Company within 60 days after the decision to pay such dividends is adopted.

As part of considering the issue “Proposals for the Annual General Meeting of Shareholders of JSC IDGC Holding concerning the issue ‘Transfer of the powers of JSC IDGC Holding’s sole executive body to Open Joint-Stock Company Federal Grid Company of Unified Energy System,’” the Board of Directors resolved that the powers of Mr. Nikolay Nikolayevich Shvets as the Director General of JSC IDGC Holding shall be terminated earlier as of the effective date of the agreement for the transfer of the powers of JSC IDGC Holding’s sole executive body to Federal Grid Company of Unified Energy System.

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