Extraordinary General Meeting of Shareholders Held by IDGC Holding on November 13, 2012
13.11.2012
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.
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.
