OREANDA-NEWS. June 02, 2014. 2013 AGSM preparation and arrangement

Annual General Shareholder Meeting will be held on June 27, 2014, it will start at 11.00 local time. The registration will start at 10.00.

 The place where the AGSM and registration take place: office 505, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, Russia. The date when the list of persons entitled to participate in the AGSM is prepared is May 12, 2014. July 16, 2014 is the date when the list of persons entitled to collect dividends is prepared.
 
The Company's Board of Directors approved the following AGM agenda:
1.  Approval of the Company's annual report.
2.  Approval of the annual accounting statements, including profit and loss statement of the Company.
3.  Approval of the profit distribution as of 2013.
4.  Amount of dividends, terms and form of dividend payout as of 2013.
5.  Election of the BoD members.
6.  Election of the AC members.
7.  Approval of the Company's auditor.
8.  Approval of the Company's Charter in a new version.
9.  Approval of the Company's internal document: The Regulations on the AGSM Preparation and Convention in a new version.
10. Approval of the Company's internal document: The Regulations on the Audit Commission of the Company in a new version.
11. Approval of a contract stipulating the insurance of liability of directors and officers of the Company, being an interested-party transaction.
 
The information (materials) subject to disclosure to shareholders during AGSM arrangement procedure, is accessible since June 06, 2014 till June 26, 2014, 09.00-16.00 (except for weekends and holidays), as well as on June 27, 2014 during the AGSM at:

32, building 1, Ulitsa Novorogozhskaya, Moscow - STATUS, (the premises of the registrar)
Room 617, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg (the premises of the company's executive body);
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, (Corporate Governance and Shareholder Relations Department);
32 building 1, Ulitsa Novorogozhskaya, 109544 - Status,.
 
Quorum and voting tally is determined by voting papers submitted to us up to June 24, 2014 inclusive.