Geography

The Annual General Meeting of Shareholders of JSC IDGC Holding

30.05.2012

JSC Interregional Distribution Grid Companies Holding
Russia, 107996, Moscow, Ulansky pereulok, 26

Dear Shareholder:

The Annual General Meeting of Shareholders of JSC IDGC Holding
in the form of an in-person meeting (hereinafter, the “Meeting”)
will be held on June 30, 2012,
at: Russia, Moscow, prospekt Mira, 119, bldg. 55, All-Russia Exhibition Center (AREC), Pavilion 55.

The Meeting starts at 11:00 a.m. (Moscow time).

Registration of participants in the Meeting begins at:
9:00 a.m. (Moscow time).

Due to a considerable number of the persons entitled to participate in the Meeting, you are requested to register in good time or vote by ballot (if possible).

Date of the list of the persons entitled to participate in the Meeting:
May 25, 2012.

The votes represented by completed ballots received at least two (2) days prior to the date of the Company’s Annual General Meeting of Shareholders (on or prior to June 27, 2012) will be taken into account for the purposes of establishing whether the Meeting has a quorum and for the purposes of tallying the votes. Completed ballots to be sent to and accepted at: Russia, 109544, Moscow, ul. Novorogozhskaya, 32, str. 1, ZAO STATUS Registration Company; and Russia, 107996, Moscow, GSP-6, Ulansky pereulok, 26, JSC IDGC Holding.

 

Agenda of the Meeting:

1. Approval of the Annual Report of JSC IDGC Holding.
2. Approval of annual accounting statements, including profit and loss statements (profit and loss accounts), of JSC IDGC Holding.
3. Approval of JSC IDGC Holding’s profit distribution based on performance results in 2011.
4. Amount, period, and form of dividend payment based on performance results in 2011.
5. Payment of remuneration for serving on the Board of Directors to members of the Board of Directors other than those who hold public office in the amount specified in JSC IDGC Holding’s internal documents.
6. Election of members of JSC IDGC Holding’s Board of Directors.
7. Election of members of JSC IDGC Holding’s Internal Audit Commission.
8. Approval of JSC IDGC Holding’s Auditor.
9. Transfer of the powers of JSC IDGC Holding’s sole executive body to Open Joint-Stock Company Federal Grid Company of Unified Energy System.
10. Approval of the liability insurance contract for directors and officers, which is a related party transaction.
11. Approval of the liability insurance contract for directors and officers to be entered into for the insurance period from December 12, 2012, to and including December 11, 2013, which is a related party transaction.
12. Approval of the transaction (associated transactions) in connection with the acquisition by JSC IDGC Holding of additional ordinary shares in Kubanenergo, which is a related party transaction.

Information (materials) for the Meeting is available from 10:00 a.m. to 5:00 p.m. (Moscow time), from June 9, 2012, to and including June 30, 2012, (except nonbusiness days and public holidays) from JSC IDGC Holding at: Russia, 107996, Moscow, Ulansky pereulok, 26, contact telephone: (495) 995-53-33 ext. 45-56; and from ZAO STATUS Registration Company at: Russia, 109544, Moscow, ul. Novorogozhskaya, 32, str. 1, contact telephone: (495) 974-87-40; and on the Company’s corporate website at www.holding-mrsk.ru.
The persons entitled to participate in the Meeting have the right to familiarize themselves with information (materials) for the Meeting on the date of the Meeting at its venue at: Russia, Moscow, prospekt Mira, 119, bldg. 55, All-Russia Exhibition Center (AREC), Pavilion 55.

 

Board of Directors of JSC IDGC Holding


Back to the list

-->