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

Annual General Meeting of Company Shareholders, 24.06.2011

Dear Shareholders!

Open Joint-Stock Company INTER RAO UES (hereinafter referred to as JSC INTER RAO UES, Company) would like to informs you about the Annual General Meeting of Shareholders of Company to be held on June 24, 2011 (hereinafter referred to as Meeting) in the form of a meeting (joint presence) with the following agenda:

1. On approval of the Annual Report of JSC INTER RAO UES for 2010.

2. On approval of Annual Accounting Reports, including Profit-and-Loss Report of JSC INTER RAO UES for 2010.

3. On allocation of profit (including distribution (announcement) of dividends) and loss of JSC INTER RAO UES on the basis of financial year of 2010.

4. On election of members of JSC INTER RAO UES Board of Directors.

5. On election of members of JSC INTER RAO UES Auditing Commission.

6. On approval of JSC INTER RAO UES Auditor.

7. On introduction of amendments and supplements to JSC INTER RAO UES Charter.

8. On approval of new revision of Provision of the Convocation and Holding of Meetings of the Board of Directors of JSC INTER RAO.

9. On approval of interested-party transactions.

Record date of list of persons entitled to attend Meeting - 17 of May, 2011.The list of persons entitled to receive dividends shall be composed as of the date of the list of persons eligible to attend the Annual General Meeting of shareholders of JSC INTER RAO UES.

Venue of Meeting: Russian Federation, 123610, Moscow, Krasnopresnenskaya Naberezhnaya 12, Entrance 4, 2nd floor, the Amphitheater Hall.

Meeting start time is 10:00 am, Moscow time.

Registration of persons attending Meeting shall be provided on the 24 of June, 2011 starting from 8:00 a.m., Moscow time. Registration shall be provided at the venue of Meeting.

Persons who have entitled to attend Meeting may familiarize themselves with information (materials) provided in preparation of Meeting during the period since the 3 of June, 2011 till the 24 of June, 2011 on weekdays from 10:00 a.m. to 05:00 p.m., Moscow time, at the following addresses:

  • Russian Federation, 123610, Moscow, Krasnopresnenskaya Naberezhnaya 12, Entrance 7, JSC INTER RAO UES;
  • Russian Federation, 107996, Moscow, 18 Stromynka street, bldg. 13, JSC Registrar R.O.S.T.

as well as at Company's website on the Internet: http://www.interrao.ru.

This information shall also be available for familiarization to Meeting participants at the venue of Meeting on June 24, 2011 from the start of registration of Meeting participants till its closing.

Completed voting ballots may be sent to the following addresses:

  • Russian Federation, 123610, Moscow, Krasnopresnenskaya Naberezhnaya 12, Entrance 7, INTER RAO UES;
  • Russian Federation, 107996, Moscow, 18 Stromynka street, PO Box 9 (JSC Registrar R.O.S.T.).

When determining the quorum and voting results, the votes presented in ballots received till the 22 of June, 2011 (inclusive) will be taken into account.

Board of Directors of JSC INTER RAO UES

Materials for the meeting: