Hotline of power engineering specialists:
Interregional Distribution Grid Company of Centre, Joint-Stock Company
Moscow, Russia, 127018, 2nd Yamskaya, 4
NOTICE
on holding the Extraordinary General Meeting of Shareholders
of IDGC of Centre, JSC
Interregional Distribution Grid Company of Centre, Joint-Stock Company informs about holding the Extraordinary General Meeting of Shareholders in the form of a meeting (joint attendance) with the following agenda:
1. Early termination of the powers of members of the Board of Directors of the Company;
2. Election of members of the Board of Directors of the Company.
The date of the Meeting: August 23, 2012.
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, Sushchevskiy Val, 74 (Hotel Holiday Inn Suschevsky, conference center).
Completed ballot papers can be sent to the following postal addresses:
— 127018, Russia, Moscow, 2nd Yamskaya, 4, IDGC of Centre;
— 115172, Russia, Moscow, p/o box 4, Reestr-RN LLC.
In defining the quorum and voting results the votes represented by ballots received by the Company or the Registrar not later than August 20, 2012 are taken into account.
Persons entitled to participate in the Extraordinary General Meeting of Shareholders may learn specified information (materials), submitted at preparation for the Extraordinary General Meeting of Shareholders, in the period from August 02, 2012 to August 22, 2012 (inclusive), excluding weekends and holidays, from 10 hours 00 minutes to 17 hours 00 minutes Moscow time, as well as on August 23, 2012 during the Extraordinary General Meeting of Shareholders at the following addresses:
— Russia, Moscow, 2nd Yamskaya, 4, IDGC of Centre,
— Russia, Moscow, Podkopaevsky pereulok, 2/6, building
— at the Company's website: http://www.mrsk-1.com/en/about/management/controls/stockholders/material/23082012.
The specified information (materials) shall be available to the persons entitled to participate in the Extraordinary General Meeting of Shareholders of IDGC of Centre on the day of holding the Extraordinary General Meeting of Shareholders of IDGC of Centre at its venue.
A shareholder (shareholders) of IDGC of Centre, holding in aggregate not less than 2 (two) percent of the voting shares of IDGC of Centre, has (have) the right to send to IDGC of Centre proposals for nomination of candidates for election to the Board of Directors of IDGC of Centre, whose number cannot exceed the number of members of the Board of Directors of IDGC of Centre (no more than 11 candidates).
Such proposals shall be received by IDGC of Centre no later than July 23, 2012 at the address: 127018, Russia, Moscow, 2nd Yamskaya, 4, IDGC of Centre.
The list of the persons eligible to participate in the Extraordinary General Meeting of Shareholders of the Company was recorded on “04” July 2012.
Board of Directors of IDGC of Centre, JSC
Information telephone:
Contact
1. Information on Candidate Members of the Company’s Board of Directors (doc, 116Kb);
2. Information on Written Consent of Candidate Members of the Company’s Board of Directors (doc, 53Kb);
3. Draft resolutions of the extraordinary general meeting of shareholders of IDGC of Centre, JSC (doc, 38Kb);
4. Preliminary Assessment of Candidate Members to the Company’s Board of Directors (doc, 105Kb);
5. Extract from minutes of meeting of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre (in the form of absent voting) (doc, 42Kb)