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Interregional Distribution Grid Company of Centre, Joint-Stock Company
127018, Moscow, Russia, 2nd Yamskaya, 4
NOTICE
on holding the Annual General Meeting of Shareholders of IDGC of Centre, JSC
Interregional Distribution Grid Company of Centre, Joint-Stock Company informs about holding the Annual General Meeting of Shareholders in the form of a meeting (joint attendance) with the following agenda:
1. Approval of the annual report, annual accounting statements, including profit and loss statement of the Company, as well as the distribution of income (including dividends) and losses of the Company following the results of fiscal year 2012;
2. Election of members of the Board of Directors of the Company;
3. Election of members of the Audit Commission of the Company;
4. Approval of the Company's auditor.
The date of the General Meeting of Shareholders of IDGC of Centre: June 14, 2013.
The time of the Meeting: 10 hours 00 minutes Moscow time.
The time of the registration start: 09 hours 00 minutes Moscow time.
The venue of the Meeting: Moscow, Dmitrovskoye shosse 171 (Hotel Holiday Inn Vinogradovo, conference centre).
Completed ballot papers can be sent to one of the following addresses:
When determining the quorum and voting results, votes represented by ballots, received by the Company or Registrar not later than two days prior the date of holding the Annual General Meeting of Shareholders are taken into account – «11» June 2013.
Persons entitled to participate in the Annual General Meeting of Shareholders of the Company may learn specified information (materials) in the period from May 24, 2013 to June 13, 2013 from 10 hours 00 minutes to 17 hours 00 minutes, excluding weekends and holidays, as well as on June 14, 2013 during the AGM, at the following addresses:
The specified information (materials) shall be available to the persons entitled to participate in the Annual General Meeting of Shareholders of the Company on the day of holding the Annual General Meeting of Shareholders of the Company at its venue.
The record date of the list of persons eligible to participate in the Annual General Meeting of Shareholders of the Company is «06» May 2013.
Board of Directors of IDGC of Centre, JSC
Information telephone:
Contact person: S.V. Lapinskaya
01. Accounting statements of IDGC of Centre for 2012 rar, 1Mb);
03. Report of the Audit Commission (pdf, 187Kb);
04. Information on Candidate Members of the Company’s Board of Directors (pdf, 267Kb);
05. Information on Candidate Members of the Company’s Audit Commission (pdf, 74Kb);
06. Information on the Auditor candidate pdf, 95Kb);
07. Information on Written Consent of Candidate Members of the Company’s Board of Directors and Audit Commission (pdf, 191Kb);
08. Consideration of the annual accounting statements of the Company for 2012, including recommendations on the distribution of profits and losses of the Company based on the results of fiscal year 2012 (pdf, 150Kb);
09. On the recommendations of the amount of dividends on shares of the Company and the payment procedure following the results of 2012 (pdf, 142Kb);
10. DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (pdf, 74Kb);
11. Consideration of the annual financial (accounting) statements of the Company under RAS for 2012 (pdf, 146Kb);
12. Consideration of Auditor’s Opinion on the financial statements of the Company under RAS for 2012 (rar, 12Kb);
13. On submittal to the Board of Directors of the nominated Auditor of the Company for approval to audit the financial (accounting) statements for 2013 prepared in accordance with RAS (pdf, 148Kb);
14. On preliminary estimation of nominations for the Board of Directors of IDGC of Centre (rar, 42Kb);