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Phone number for shareholders: 8–800–700–03–70
(JSC VTB Registrator, free call in Russia)
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·   +7 (495) 664–88–40   ·  office@interrao.ru

Annual General Meeting of Company Shareholders, 25 of June, 2010

Dear Shareholders!

Open Joint-Stock Company INTER RAO UES (hereinafter also referred to as JSC INTER RAO UES, Company) informs you that Annual General Meeting of Company Shareholders (hereinafter also referred to as Meeting) will be held on the 25 of June, 2010 in form of joint presence of the shareholders with following agenda:

On approval of JSC INTER RAO UES Annual Report for 2009.

  1. On approval of Annual Accounting Reports, including Profit-and-Loss Report of JSC INTER RAO UES for 2009.
  2. On allocation of profit (including distribution of dividends) and loss of JSC INTER RAO UES on the basis of financial year of 2009.
  3. On election of members of JSC INTER RAO UES Board of Directors.
  4. On election of members of JSC INTER RAO UES Auditing Committee.
  5. On approval of JSC INTER RAO UES Auditor.
  6. On early termination of office of JSC INTER RAO UES Chairman of the Management Board and election of JSC INTER RAO UES Chairman of the Management Board.
  7. On approval of new revision of JSC INTER RAO UES Charter.
  8. On approval of new revision of Provision on procedures for preparation and holding of General Meeting of Shareholders of JSC INTER RAO UES Charter.
  9. On increase of JSC INTER RAO UES authorized capital by placing supplement shares.
  10. On approval of deals that are of interest.

Record date of list of persons entitled to attend Meeting is the 20 of May, 2010.

Venue of Meeting: Amphitheatre Hall, 12, Krasnopresnenskaya Nab., Entrance 4, 2nd floor, Moscow (World Trade Center).

Meeting start time is 10 a.m., Moscow time.

Registration of Meeting participants will be held on the 25 of June, 2010 from 8 a.m., Moscow time. Registration is carried out at the address of the Meeting location.

Persons who have entitled to attend Meeting may familiarize themselves with information (materials), provided when preparing to Meeting during the period since the 4 of June, 2010 till the 25 of June, 2010 on weekdays from 10 a.m to 5 p.m., Moscow time, at the following addresses:

  • 34, Bolshaya Pochtovaya Street, building 8, Moscow, OJSC Moscow Central Depository;
  • 12, Krasnopresnenskaya Nab., Entrance 7, Moscow, JSC INTER RAO UES;

And also not later than since the 15 of June, 2010 at Company’s website: http://www.interrao.ru.

This information will also be available for familiarization to Meeting participants at the address of its location on the 25 of June, 2010 since the opening of Meeting participants' registration and till its closing.

Completed voting ballots may be sent to the following addresses:

  • 34, Bolshaya Pochtovaya Street, building 8, Moscow, 105082, Russian Federation, OJSC Moscow Central Depository;
  • 12, Krasnopresnenskaya Nab., Entrance 7, Moscow, 123610, Russian Federation, JSC INTER RAO UES.

The votes, represented by the voting ballots that are received till the 23 of June, 2010 (inclusive) will be taken into account when determining the quorum and vote counting.

Materials for the meeting: