OREANDA-NEWS. June 08, 2012. The session of the Board of Directors is related to preparation for and arrangement of the extraordinary General Meeting of Shareholders of the Company is planned to take place no later than August 2, 2012.

The session of the Board of Directors  is  related to preparation for and arrangement of the extraordinary General Meeting of Shareholders of the Company is planned to take place no later than August 2, 2012.

The extraordinary General Meeting of Shareholders of IDGC of the North-West, JSC has been appointed for August 28, 2012. The extraordinary meeting is being arranged by request of the Company shareholder – IDGC Holding, JSC. Included into the agenda are the following issues: on early termination of the authorities of members of the Board of Directors of IDGC of the North-West, on election of members of the Board of Directors of the Company. The date of generation of the list of persons having the right to participate in the extraordinary General Meeting of Shareholders of the Company is July 9, 2012.

The session of the Board of Directors of IDGC of the North-west dedicated to consideration of shareholders’ proposals on nomination of candidates for election to the Board of Directors of the Company as well as other issues related to preparation for and arrangement of the extraordinary General Meeting of Shareholders of the Company is planned to take place no later than August 2, 2012.

For reference:
The extraordinary General Meeting of Shareholders of IDGC Holding, JSC will take place on August 11, 2012. Included into the agenda are 2 issues: early termination of the authorities of members of the Board of Directors of IDGC Holding, on election of members of the Board of Directors of the Company. The request for convention of the extraordinary General Meeting of Shareholders of IDGC of the North-West was submitted by the Company shareholder – IDGC Holding in accordance with the decision of the Board of Directors of IDGC Holding dated May 25, 2012 (Minutes No. 83 dated May 28, 2012).