On Nov. 25, 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, the Company is to conduct an EGM in the form of letter ballot. 31 December 2019 is the deadline for the receipt of completed ballots. The record date (date when entities eligible for participation in the EGM of OAO IDGC of Urals are determined) is 06 December 2019.
The EGM agenda is as follows:
1. 9M 2019 dividend size, payout terms, dividend form and establishment of the record date (date when entities eligible for collecting dividends are determined).
The BoD-proposed size of 9M 2019 dividend per 1 common share is RUB 0.0032.
Entities eligible to participate in the EGM may examine EGM information (materials) between 29 November 2019 and 31 December 2019 inclusive (10:00-15:00), except for weekends and holidays, at:
and Company’s web-site: www.mrsk-ural.ru (starting Nov. 29, 2019).
If the holder, recorded in the register, is a nominal one, the information (materials) will be filed with such nominal holder in electronic form (e-documents, signed by digital signature) till November 29, 2019.
Completed ballots should be filed with one of the following addresses: