OREANDA-NEWS. May 08, 2013. IDGC of Urals, (MICEX: MRKU) reports on the results of BoD session.
 
Extraordinary BoD meeting decided upon the issues of 2012 AGSM preparation and arrangement.
 
Annual General Shareholder Meeting will be held on June 13, 2013, it starts at 11.00 local time. Registration will start at 10.00. Place for AGM and registration: office 505, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, Russia.
 
April 30, 2013 is the register date.
 
The Company's Board of Directors approved the following AGM agenda:
1.    Approval of the annual report,
2.    Approval of annual financial statements, including profit and loss statement.
3.    Approval of profit and loss distribution (including dividend payout) as of 2012 financial year.
4.    Approval of 2012 dividend amount, terms for payment and payment form.
5.    Election of the BoD members.
6.    Election of the Audit Commission members.
7.    Approval of the auditor.
8.    Approval of the Regulations on the Remunerations and Compensations paid to BoD members.
9.    Approval of the Regulations on the Remunerations and Compensations paid to AC members.
 
The information (materials) subject to disclosure to shareholders during AGSM arrangement, is accessible since May 24, 2013 till June 12, 2013, 09.00-16.00 (except for weekends and holidays), as well as on June 13, 2013 during the AGSM at:

-       Room 617, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg (the premises of the company's executive body);

-       32, building 1, Ulitsa Novorogozhskaya, Moscow - STATUS, ZAO (the premises of the registrar);

-       As well as corporate web-site: www.mrsk-ural.ru.
 
Filled-in voting papers can be forwarded to the following addresses:

-     140 Ulitsa Mamina Sibiryaka, Ekaterinburg, 620026 - IDGC of Urals, OAO (Corporate Governance and Shareholder Relations Department);
-     32 building 1, Ulitsa Novorogozhskaya, 109544 - Status, ZAO.
 
Quorum and voting tally is determined by voting papers submitted to us up to June 10, 2013 inclusive.