Additional information related to the AGSM

13 May 2015

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on the results of a BoD session.

On May 08, 2015 the Board of Directors arranged an in-absentia session which reviewed a range of managing and corporate issues 

Issues related to 2014 AGSM

The Board of Directors has approved the following AGSM agenda:
1. Approval of the Company’s annual report.
2. Approval of the Company’s annual financial statements, including profit and loss statement.
3. Approval of 2014 profit distribution.
4. Amount, terms and form of 2014 dividend payout.
5. Election of members of the Company’s Board of Directors.
6. Election of members of the Company’s Audit Commission.
7. Approval of the Company’s auditor.
8. Approval of the Charter in a new version.
9. Approval of the Regulations on Company’s AGSM in a new version.
10. Approval of the Regulations on Company’s Board of Directors in a new version.
11. Approval of the Regulations on Company’s Audit Commission in a new version.
12. Approval of the Regulations on Remunerations and Compensations paid to Audit Commission in a new version.
13. Approval of the Regulations on Company’s Management Board in a new version.
14. Approval of the Regulations on Remunerations and Compensations paid to Board of Directors in a new version.

Persons entitled to participate in the AGSM are able to review the materials (information) related to the AGSM since 28 May 2015 till 16 June 2015, 09:00-15:00, except for weekends and holidays at the following addresses:
- Room 617, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg (IDGC of Urals);
- 32/1 Ulitsa Novorogozhskaya, Moscow, Registrar Company STATUS;
Or on the official web-site of the Company: www.mrsk-ural.ru.

Persons entitled to participate in the AGSM are able to review the materials (information) related to the AGSM during the AGSM date at the AGSM location:  Room 505, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, Russia.

Filled-in voting papers can be forwarded to the following addresses:
- 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, 620026 (Corporate Governance and Shareholder Relations Department of IDGC of Urals);
- 32/1 Ulitsa Novorogozhskaya, Moscow, 109544 (Registrar Company STATUS).

Quorum and voting tally is determined by voting papers submitted to us up to 14 June 2015 inclusive.

For the full version of the BoD protocol, please, visit Section “BoD resolutions”.

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