Annual General Shareholders’ Meeting, June 29, 2010
Joint-stock company “Federal Grid Company of Unified Energy System” hereby notifies of holding an Annual General Meeting of Shareholders (AGM) in the form of a meeting (joint presence) with the following agenda:
- Approval of the Company Annual Report.
- Approval of the Company Annual Financial Statements, including profit and loss statement
(profit and loss accounts).
- Approval of the Company earnings distribution for 2009.
- Dividend rate, dates and form of dividend payment for 2009.
- Payment of compensation to the non-state members of the Company Board of Directors (supervisory board) for the work as Directors in the size determined by the internal documents of the Company.
- Election of members of the Company Board of Directors (supervisory board).
- Election of members of the Company Audit commission (examiner).
- Approval of the Company Auditor.
- Approval of a new version of the Articles of Association of the Company.
- Approval of new versions of the internal documents of the Company.
Date of AGM of FGC UES: June 29, 2010.
Time of the meeting (opening of the meeting): 12:00 Moscow time.
Start time for registration of participants in the meeting: 10:30 Moscow time.
Location: 119, building 55, Prospect Mira, Moscow. Transportation: VDNH metro station, “Electrification” pavilion in All-Russian Exhibition Center (pavilion No 55).
Shareholders – physical persons must provide passport. Shareholders’ proxies in addition to passport must have duly authenticated power of attorney.
Post address for sending filled voting bulletins:
- 34, building 8, Bolshaya Pochtovaya Street, 105082, Moscow, Central Moscow Depositary.
Confirming quorum and tallying of votes will be based on voting bulletins received up to and including June 26, 2010.
Persons having the right to participate in the General Meeting of Shareholders can review information (materials) for AGM of FGC UES during the period from June 09, 2010 till June 28, 2010 inclusive, from 10:00 till 17:00 (Moscow time) excluding weekends and public holidays at the following addresses:
- 34, building 8, Bolshaya Pochtovaya Street, 105082, Moscow, Central Moscow Depositary;
- In FGC UES office at: room 110, 5A, Akademika Chelomeya Street, Moscow;
- and also on June 29, 2010 (on the day of holding the meeting) at AGM location.
The above mentioned information is also available at the Company’s web-site at: www.fsk-ees.ru.
Register of persons having the right to participate in an Annual General Meeting of Shareholders of the Company is made as of May 14, 2010.
Information: +7- 800-200-18-81
Materials for the Annual General Meeting of Shareholders of JSC FGC UES to be held on June 29, 2010
- Minutes No 102 of the Board of Directors meeting
- Conclusion of FGC UES’ Audit Commission
- Information on the candidate for the Company's Auditor
- New version of the Articles of Association
- New version of the provision on remuneration to the members of FGC UES’ Board of Directors
- New version of the provision upon the order of convening and holding the General Meeting of Shareholders
- Draft Resolutions of the AGM