The list of the persons who have the right to participation in the annual general shareholders meeting of IDGC of the North-West was made up as of 17 April 2008.
Joint-Stock Company "Interregional Distributive Grid Company of the North-West" (IDGC of the North-West) notifies on carrying out the annual general shareholders meeting in the form of the meeting (joint presence) with the following agenda:
1. Approval of the annual report, annual accounting reporting, including the profit and loss statement of the Company.
2. Distribution of profit (including payment of dividends) and loss of the Company according to the results of 2007.
3. Election of members of the Company Board of Directors.
4. Election of members of the Company Audit Committee.
5. Approval of the Company Auditor.
6. Approval of the revised Regulations for payment of compensation and remuneration to the members of the Company Board of Directors.
7. Approval of the revised Regulations for payment of compensation and remuneration to members of the Company Auditing Committee.
Date of carrying out the annual general shareholders meeting of IDGC of the North-West:29 May 2008.
Time of the meeting holding:11:00.
Time of the beginning of registration:9:00.
Place of the meeting holding:St. Petersburg, Pochtamtskaya street, 4, Renaissance Baltic Hotel.
Post addresses for sending the filled bulletins for voting:
- 105082, Moscow, Bolhaya Pochtovaya street, 34, bld. 8, JSC Central Moscow Depositary;
- 188300, Leningrad region, Gatchina, Sobornaya street, 31, IDGC of the North-West;
- 191119, St. Petersburg, Tyushina street, 11 "Æ" ("Zh"), IDGC of the North-West.
At definition of the quorum and summarizing the voting, the votes presented by bulletins for voting received by the Company not later thanon 26 May 2008are considered.
The information (materials) given for preparation for carrying out the annual general shareholders meeting of IDGC of the North-West is available for the persons having the right to participate in the annual general shareholders meeting since 8 May 2008 to 29 May 2008 (inclusive), from 10:00 to 17:00 o'clock, except for days-off and holidays, at the following addresses:
- 105082, Moscow, Bolhaya Pochtovaya street, 34, bld. 8, JSC Central Moscow Depositary;
- 188300, Leningrad region, Gatchina, Sobornaya street, 31, IDGC of the North-West;
- 191119, St. Petersburg, Tyushina street, 11 "Æ" ("Zh"), IDGC of the North-West.
The list of the persons who have the right to participation in the annual general shareholders meeting of IDGC of the North-West was made up as of17 April 2008.
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