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Rosseti North-West

May 14, 2013

Annual General Meeting of Shareholders of IDGC of the North-West Appointed for June 21

Recommendation on dividend payment will be given by the Board of Directors of the Company by May 20.
The annual General Meeting of Shareholders of IDGC of the North-West, JSC will take place in the form of joint attendance in Saint Petersburg on June 21, 2013. The Board of Directors of the Company determined the arrangement date, time and location and the agenda of the annual General Meeting of Shareholders at their session on May 6.
Included in the agenda of the Shareholders’ Meeting are, in particular, such issues as approval of the annual report, the Company’s 2012 accounting statements as well as issue on allocation of the Company profit and loss following the results of 2012 financial year (including payment of dividend). Recommendation on dividend payment will be given by the Board of Directors of the Company by May 20.
The shareholders are planned to elect a newly composed Board of Directors and an Auditing Commission and approve of Auditor for 2013. 
The list of persons having the right to participate in the annual General Meeting of Shareholders of IDGC of the North-West, JSC will be generated as of May 14, 2013. Only the votes as per the voting ballots collected by the Company no later than June 18, 2013, shall be taken into account during quorum presence estimate and tally of votes.
The information (materials) related to the issues on the agenda of the annual General Meeting of Shareholders of the Company will be available on the Company website (www.mrsksevzap.ru) no later than May 21, 2013.

 

 

 

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