Hotline of power engineering specialists:
NOTICE on holding the Annual General Meeting of Shareholders of IDGC of Centre, PJSC
Interregional Distribution Grid Company of Centre, Public Joint-Stock Company informs about holding the Annual General Meeting of Shareholders by absentee voting with the following agenda:
1. On approval of the Annual Report, the annual financial statements of the Company for 2020.
2. On distribution of profits and losses of the Company (including the dividend payment (declaration)) following the results of 2020.
3. On election of members of the Board of Directors of the Company.
4. On election of members of the Audit Commission of the Company.
5. On approval of the Auditor of the Company.
6. On approval of the Articles of Association of the Company in a new edition.
7. On amending the Company’s Articles of Association requiring an appeal to the Ministry of Justice of the Russian Federation with a request to issue a permit to include the word in the new company name, derived from the official name «Russian Federation» or «Russia». Date of the General Meeting of Shareholders of IDGC of Centre, PJSC (ballots reception end date): 31 May 2021.
Holders of the Company’s ordinary registered shares have the right to vote on all items on the agenda of the General Meeting of Shareholders of the Company.
Record date of the list of the persons eligible to participate in the Annual General Meeting of Shareholders of IDGC of Centre, PJSC: 06 May 2021.
Information (materials), provided in preparation for the Annual General Meeting of Shareholders of IDGC of Centre, PJSC, shall be available to the persons entitled to participate in the General Meeting of Shareholders from 30 April 2021 to 31 May 2021 from 10 hours 00 minutes to 17 hours 00 minutes local time, excluding weekends and holidays, at the following addresses:
• Russia, Moscow, Malaya Ordynka St., 15, IDGC of Centre, PJSC,
• Russia, Moscow, Pravdy St., 23, VTB Registrar,
also from 30 April 2021 on the Company’s website at: www.mrsk-1.ru
If a person recorded in the register of shareholders of the Company is a nominee holder of shares, this information (materials) shall be sent until 30 April 2021 in electronic form (in the form of electronic documents signed with electronic signatures) to the nominee shareholder.
In the period of preparation for the Meeting, the Company maintains a telephone channel for communication with shareholders: 8 (495) 747-92-92 (30-37). Also, for communication with shareholders, the Company has a special e-mail address: ir@mrsk-1.ru and the forum is functioning on the agenda of the meeting on the Company’s website: https://www.mrsk1.ru/about/management/controls/stockholders/material/gosa2021/forum/.
Completed voting ballots can be sent to one of the following postal addresses:
• 119017, Russia, Moscow, Malaya Ordynka St., 15, IDGC of Centre, PJSC;
• 127137, Russia, Moscow, p/o box 54, VTB Registrar;
Persons who have the right to participate in the Meeting are provided with technical capabilities for voting at the Meeting by filling out the electronic form of the bulletin (hereinafter — the electronic bulletin) on the website of VTB Registrar, which is the holder of the register of holders of the Company’s equity securities. Such participation is carried out through the service «Personal account of the shareholder» on the Registrar’s website at http://www.vtbreg.ru.
To connect to the service «Personal account of the shareholder» it is necessary:
— for shareholders-individuals:
to fill in the online application form on the Registrar’s website at http://www.vtbreg.ru;
to submit the Application to any subdivision of VTB Registrar from the listed on the website at: http://www.vtbreg.ru;
to use temporary username and password to access the «Personal account of the shareholder», information about which is available in ballots sent to shareholders by mail. The possibility of entering the «Personal account of the shareholder» is also available, by using the portal of the State Services (ESIA) or by using electronic signature on the sim card (1C-SIM service).
— for shareholders-legal entities:
to submit the Application in paper form to any subdivision of VTB Registrar from the listed on the website: http://www.vtbreg.ru. In addition, the owner of securities, the rights
to which are accounted for by a nominal holder or foreign nominal holder, is entitled
to participate in the Meeting personally or by giving instructions to the nominal holder or foreign nominal holder to vote in a specific way, if this is provided for by an agreement concluded with the nominal holder or foreign nominal holder. An electronic voting document signed with an electronic signature shall be sent by the owner of the equity securities to the nominal holder.
When determining the quorum and summing up the voting results, the votes of shareholders are taken into account, the ballots of which are received and (or) the electronic form of ballots is completed on the registrar’s website at http://www.vtbreg.ru by 31 May 2021, as well as the votes of shareholders who, in accordance with the rules of the legislation of the Russian Federation on securities, have given the persons, recording their rights to shares, instructions on voting, if messages about their will are received before 31 May 2021.
Contact person: Svetlana V. Lapinskaya — Corporate Secretary of the Company.
The Board of Directors of IDGC of Centre, PJSC
General information on AGM items
Item 1. Annual Report 2020 and Statements 2020 approval
Item 2. Profit distribution 2020
Item 3. Board of Directors election
Item 4. Audit Commission election
Item 6. Articles of Association (new edition)
Item 7. Articles of Association (amendments)
Appendix 1 (Annual Report 2020)
Appendix 2 (Annual Financial Statements 2020)
Appendix 3 (Articles of Association new edition)