Hotline of power engineering specialists:
Joint-Stock Company “Interregional Distribution Grid Company of Centre“
the Russian Federation, 129090, Moscow, Glukharev pereulok, 4/2
Message
of holding of the Annual General Meeting of Shareholders
of IDGC of Centre, JSC
Joint-Stock Company “Interregioanl Distribution Grid Company of Centre“ inform about the holding of the Annual General Meeting of Shareholders in the form of meeting (collective meeting with attendance by the shareholders) with the following agenda:
1. On approval of annual report, annual accounting statements, including that on profits and losses of the Company (profit-and-loss account), as well as on distribution of profit (including payment of the dividends) and losses of the Company on the results of the fiscal year 2009.
2. On election of the members of the Company’s Board of Directors.
3. On election of the meetings of the Company’s Auditing Committee.
4. On approval of the Company’s Auditor.
5. On approval of the Articles of Association of the Company as amended
Date of holding of the General Meeting of Shareholders of IDGC of Centre, JSC: June 22, 2010.
Time of holding: 11 a.m.
Time of registration starting: 09 a.m.
Place of holding: Moscow, Dmitrovskoe highway, 171 (hotel complex «Holiday Inn Vinogradovo», conference-centre).
Addresses at which the filled in voting ballots may be sent:
129090, Russia, Moscow, Glukharev pereulok,4/2, IDGC of Centre, JSC
105082, Russia, Moscow, Bolshaya Pochtovaya Street, 34, bld. 8, MCD, JSC.
When determining the quorum and summing-up voting results votes represented by voting ballots that were received by the Company or Registrar at the latest two days before the date of the annual General meeting of shareholders - June 19, 2010, are taken into account.
Persons entitled to participate in the General meeting of shareholders can study the information (materials) submitted when preparing to the annual General meeting of shareholders of IDGC of Centre since June 02, 2010 till June 22, 2010 from 10.00 a.m. to 17.00 p.m., excluding weekends and holidays, at the following addresses:
• Russia, Moscow, Glukharev pereulok,4/2, IDGC of Centre, JSC;
• Russia, Moscow, Bolshaya Pochtovaya Street, 34, bld. 8, MCD, JSC,
• on the Company Website in the Internet,
as well as on June 22, 2010 at the place of holding of the annual General meeting of shareholders of the Company.
List of persons entitled to take part in the Annual General Meeting of Shareholders of the Company was made as of May 12, 2010.
Board of Directors of IDGC of Centre, JSC
Information telephone: (495) 747-92-92 (30-37)
Contact person: S.V. Lapinskaya
Annual Report 2009 (zip, 6,521Kb)
Annual Accounting Statements, 2009 (zip, 186Kb)
Acting edition of the Statute (zip, 52Kb)
Сonclusion of committee on audit (zip, 11Kb)
Сonclusion of committee on audit about candidate to the Company’s auditor (doc, 41Kb)
Сonclusion of committee on audit about report for 2009 (doc, 41Kb)
Conclusion of Human Resources and Remuneration (zip, 35Kb)
Information on Written Consent of Candidate Members of the Company’s Board of Directors (doc, 60Kb)
Draft resolutions of the annual general meeting of shareholders of IDGC of Centre, JSC (doc, 40Kb)
Recommendation of Board of directors (Payment of dividends) (doc, 43Kb)
Recommendation of Board of directors (Profit distribution) (doc, 46Kb)
Internal audit committee report (rtf, 115Kb)
Information on Candidate Members of the Company’s Revision Commission (doc, 39Kb)
Information on the Auditor candidate of IDGC of Centre, JSC (zip, 61Kb)
Information on Candidate Members of the Company’s Board of Directors (doc, 116Kb)
Аrticles new edition (doc, 256Kb)