On Oct. 09, 2019 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of issues related to arrangement and conduct of an extraordinary general meeting of stockholders.
Pursuant to the Board of Directors’ resolution, information (materials) to be disseminated among entities, eligible to participate in the Extraordinary General Meeting, is:
Entities, entitled to participate in the Extraordinary General Meeting of Stockholders, may examine the information (materials) between November 14, 2019 and December 03, 2019 inclusive (10:00-15:00), except for weekends and holidays, and during the general meeting on December 04, 2019 at:
- AO Registrar Company STATUS’ domicile: 23/1 Ulitsa Novokhokhlovskaya, Moscow (“Ring Park” Business Center);
- IDGC of Urals’ domicile: Room 617, 140 Ulitsa Mamina Sibiryaka, Yekaterinburg as well as Company’s official web-site www.mrsk-ural.ru (starting Nov. 14, 2019).
Completed ballots are to be filed with one of the following addresses:
- IDGC of Urals’ domicile: 140 Ulitsa Mamina Sibiryaka, Yekaterinburg, 620026 (RE: Corporate Governance and Stockholder Relations Department);
- AO Registrar Company STATUS’ domicile: 23/1 Ulitsa Novokhokhlovskaya, Moscow, Russia, 109052 (“Ring Park” Business Center).
A quorum is to be constituted and votes are to be tallied upon the ballots received by the Company (or via other statutory means) on or before 01 December 2019.