According to Russian legislation extraordinary shareholder meeting is convened in the following cases:
According to BoD decision (based on its own initiative);
At request of the Company’s audit commission;
At request of the Company’s auditor;
At request of shareholder (shareholders) possessing no less than 10 percent of the voting shares.
More detailed information on the issue can be found at Section Corporate governance of this web-site.
In case when you have not found answer to your question, please, send your message to IR@mrsk-ural.ru with note «Information request».
Question:
When is AGM held?
Answer:
In accordance with Federal Law “On Joint-Stock Companies” AGM of OAO “IDGC of Urals” is held from March 01 to June 30 of the year following the reported one.
Question:
Are there any representative offices of the registrar in the Urals region?
Answer:
Shareholders, citizens of the Urals region, also can obtain detailed information on issues related to their participation in the company’s shareholder capital at the following addresses: ÎÀÎ “Central Moscow Depositary” – Perm subsidiary: 7 Floor 50 Lenina Ulitsa, Perm, Russia, 614990 Tel./Fax: (342) 218-01-66 ÎÀÎ “Central Moscow Depositary” – South Ural subsidiary: 21 Timiryazeva Ulitsa, Chelyabinsk, Russia, 454091 Tel.: (351) 265-87-10
More detailed information on registrar and service payment procedure can be found on the registrar’s web-site at: www.mcd.ru.
Question:
What is registrar for ÎÀÎ “IDGC of Urals”?
Answer:
The Company’s registrar is kept and maintained by ÎÀÎ “Central Moscow Depositary”.
Name
ÎÀÎ “Central Moscow Depositary” (ÎÀÎ “CMD”)
Legal Address
3, building 8, Orlikov Pereulok, Moscow
Postal address
34, building 8, Bolshaya Pochtovaya Ulitsa, Moscow, 105082
Taxpayer Identification number (TIN)
7708047457
Telephone
(495)221-13-34
License
#10-000-1-00255 issued by Federal Securities Commission on September 13, 2002, with no expiry date
Question:
What is registrar?
Answer:
Registrar is a professional participant of the securities market which keeps and maintains of register of securities holders.
Question:
How many common shares of OAO “IDGC of Urals” do I have now if I had 10 000 common shares of OAO “Chelyabenergo” prior to the merger?
Answer:
In accordance to the conversion ratio of common shares of ÎÀÎ “Chelyabenergo” into shares of ÎÀÎ “IDGC of Urals”, you have 2 666 shares of ÎÀÎ “IDGC of Urals”. Calculation is written below:
10 000*49102/184159 = 2 666 shares.
Question:
What is conversion ratio for shares of the companies incorporated in ÎÀÎ “IDGC of Urals”?
Answer:
The conversion ratio into 1 (One) additional common share of ÎÀÎ “IDGC of Urals” with nominal value of RUR 0.1 per each is as follows:
49102/1504253rd of common share of ÎÀÎ “Kurganenergo” with nominal value of RUR 1;
49102/1359845th of type À preferred shares of ÎÀÎ “Kurganenergo” with nominal value of RUR 1;
49102/29721660th of common share of ÎÀÎ “Permenergo” with nominal value of RUR 55;
49102/26868381st of type A preferred share of ÎÀÎ “Permenergo” with nominal value of RUR 55;
49102/2629547th of common share of ÎÀÎ “Sverdlovenergo” with nominal value of RUR 1;
49102/2377111th of type A preferred share of ÎÀÎ “Sverdlovenergo” with nominal value of RUR 1;
49102/184159th of common share of ÎÀÎ “Chelyabenergo” with nominal value of RUR 1;
49102 /166480th of type A preferred share of ÎÀÎ “Chelyabenergo” with nominal value of RUR 1.
If, while counting number of shares of the incorporated company, which its shareholder should obtain as a result of conversion, a shareholder obtains fractional number, this fractional part of such number is subject to be rounded according to the following rules:
When figure after comma equals from 5 to 9, figure of one is added to whole number and numbers following comma are not counted;
When figure after comma equals from 0 to 4, only whole number is counted and figures after comma are not counted;
If, as a result of rounding, any shareholder obtains no shares at all, such shareholder receives one common share of the incorporating company.
Question:
How a natural person can sell or acquire Company’s shares?
Answer:
Shares of OAO “IDGC of Urals” are traded on leading Russian stock exchanges – in Russian Trading System (RTS) and Moscow Interbank Currency Exchange (MICEX), ticker mrku.
Management and personnel of OAO “IDGC of Urals” do everything that is required for supporting liquidity of the Company’s shares. Shareholder or investor can sell or acquire Company’s shares using investment companies and banks which have license of professional participants of the securities markets on broker activity with a right to serve natural persons. Information on present licenses of professional participants of the securities markets on broker activities with a right to serve natural persons is published on web-sites of Federal Service for Financial Markets (FSFM), Independent Association of Stock Market Participants (IASMP), stock exchanges.
Information on other companies and their regional representative offices can also be found in local “Yellow Pages” and other business publications.
Question:
What does the Company’s shareholder capital structure look like?
Answer:
51.5% of the company’s charter capital belong to ÎÀÎ “Holding MRSK”, 3.7% belong to Russia represented by Federal Agency for Federal Property Management. The rest of the shareholder capital is among ZAO “Depositary Clearing Company” (32.1%), Non-for-profit Partnership “National Depositary Center” (4.7%), ZAO “ING Bank” (2.2%) and other (5.8%)
Question:
Where are the Company’s shares traded?
Answer:
The Company’s shares are traded on leading Russian exchanges – Russian Trading System (RTS) and Moscow Interbank Currency Exchange (MICEX).
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