Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·   +7 (495) 664–88–40   ·  office@interrao.ru

Shareholders' meeting

In accordance with Federal law 208-F3 On joint stock companies and paragraph 10.1. Article 10 of the Company Charter, the Shareholders' General Meeting is the supreme governing body. Point 10.1. of Article 10 of the Company Charter also settles the question of the competence of the Shareholders’ General Meeting.

Shareholders of Inter RAO may, in accordance with the Federal Law On joint stock companies and the Inter RAO Charter participate in the General Meeting of shareholders to vote on all matters within its competence.

The right to participate in the Shareholders' General Meeting of Inter RAO extends to the list of persons eligible to participate in Shareholders' General Meeting compiled on the basis of data from the Inter RAO shareholders' register.

The date of the compilation of the list of persons entitled to attend the General Meeting of Shareholders of Inter RAO is determined by the Board of Directors when taking the decision to conduct a Inter RAO Shareholders' General Meeting .