Font size:
Site colours:
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, 25.06.2012

Dear shareholders,

Open Joint Stock Company «INTER RAO UES» (hereinafter also referred to as the JSC “INTER RAO UES”, Company) notifies you of a conduct of General Shareholders’ meeting of the Company on June 25, 2012 (hereinafter also — the "Meeting") in the form of a meeting (joint attendance) with the following agenda:

1. Approval of annual report of the Company.

2. Approval of annual accounting statement, including profit and losses statement (profit and losses accounts) of the Company.

3. Distribution of profit (including paying-out (declaring) dividends) and losses of JSC "INTER RAO UES" by the results of 2011 financial year.

4. Paying-out remuneration for work within the Board of Directors to the members of the Board of Directors – non-state employees in the amount established by internal documents of the Company.

5. Paying-out extra remuneration to the members of Audit Committee of the Company.

6. Election of members to the Board of Directors of the Company.

7. Election of members to the Auditing Commission of the Company.

8. Approval of the Company's Auditor.

9. Approval of Regulation on payment of remunerations and compensations to the members of the Board of Directors of JSC "INTER RAO UES" redrafted.

10. Approval of price (pecuniary valuation) for services acquired by JSC "INTER RAO UES" under the directors', officers' and companies' liability insurance agreement between JSC "INTER RAO UES" and SOGAZ INSURANCE.

11. Approval of interested party transactions.

Date of compilation of a list of persons entitled to participate in the meeting – May 17, 2012.

Meeting's venue: 12 Krasnopresnenskaya Embankment (International Commerce Centre), entrance 4, floor 2, "Amfiteatr" Hall, Moscow

Start time of the Meeting – 10:00 am (Moscow time).

Registration of persons, participating in the Meeting,is to be held on June 25, 2012 from 8:00 am (Moscow time). Registration shall be carried out at the Meeting's venue.

Persons entitled to participate in the Meeting may review information (materials) provided in the preparation to the Meeting in the period from June 05, 2012 up to June 25, 2012 on working days from 10:00 am to 5:00 pm (Moscow time) at the following addresses:

  • 12 Krasnopresnenskaya Embankment (International Commerce Centre), entrance 7, Moscow, the Russian Federation, JSC "INTER RAO UES".
  • 18 Stromynka Street, building 13, Moscow, the Russian Federation (Registrator R.O.S.T. OJSC).
  •  27 Bolshaya Pirogovskaya Street, Building 3, Moscow 119435, the Russian Federation, JSC "INTER RAO UES".

as well as starting from may 25, 2012 on the website on the Internet: http://www.interrao.ru.

The said information shall be available for review of the participants of the Annual General Shareholders' meeting of the Company at the place of its conduct on June 25, 2012 from the moment of start of registration of the participants of the Company's Annual General Shareholders' meeting up to its closure.

Completed voting ballots may be sent at the following addresses:

  • 12 Krasnopresnenskaya Embankment, entrance 7, Moscow 123610, the Russian Federation, JSC "INTER RAO UES".
  • 18 Stromynka Street, P/O 9, Moscow 107996, the Russian Federation (Registrator R.O.S.T. OJSC).

In determining quorum and summarizing voting results at the Annual General Shareholders' meeting of the Company the votes represented by voting ballots received not later then two days prior to the day of the Meeting.

Board of Directors of JSC "INTER RAO UES"

Materials for the Meeting: