On May 6 the Board of Directors of IDGC of Volga, JSC considered the questions connected with preparation for carrying out Annual General Meeting of Shareholders of the Society.
The Board of Directors made the following decisions:
1. To call Annual General Meeting of Shareholders of the Society in the form of meeting (joint presence).
2. To define date of carrying out of Annual General Meeting of Shareholders of the Society – June, 24th, 2010
3. To define time of carrying out of Annual General Meeting of Shareholders of the Society – 12 hours of 00 minutes local time.
4. To define a place of carrying out of Annual General Meeting of Shareholders of the Society – 27 "A",Lunnaya street, Saratov , sanatorium-dispensary "Sokol".
5. To define time of the beginning of registration of the persons participating in Annual General Meeting of Shareholders - 10 hours of 00 minutes local time.
6. To confirm the following agenda of Annual General Meeting of Shareholders of the Society:
1. About the statement of the annual report, the annual accounting reporting, including the report on profits and losses of the Society, and also on profit distribution (including about payment of dividends) and losses of the Society by results of 2009.
2. About election of councillors of directors of the Society.
3. About election of members of the Revision Committee of the Society.
4. About the statement of the auditor of the Society.
5. About the statement of the Charter of the Society in a new editiition.