Press Release

06.05.2013 The Extraordinary General Meeting of Shareholders of JSC Russian Grids was held on May 6, 2013, with the following agenda:

  1. Determination of the quantity, par value, category (type) of the Company’s authorized shares and rights attaching thereto.
  2. Approval of amendments and supplements to the Articles of Association of the Company.
  3. Increase in the authorized capital of the Company by means of the placement of additional shares.
  4. Approval of the Agreement for the Procedure for Controlling and Voting Shares in JSC FGC UES, which is a related party transaction.
  5. Early termination of the powers of the management organization, JSC FGC UES.

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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