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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, 25.05.2014

Dear Shareholders!

Open Joint Stock Company «Inter RAO UES» (hereinafter also referred to as JSC “Inter RAO”, Company) is pleased to announce that the Annual General Meeting of Shareholders of the Company will be held on May 25th, 2014 (hereinafter also — the “Meeting”) in the form of a meeting (joint attendance).

Agenda of the meeting:

1. Approval of the Company’s Annual Report.

2. Approval of the Company’s annual accounting statements, including profit and loss statement (profit and loss account).

3. Distribution of profit (including payment (announcement) of pidends) and losses of the Company based on the results of the year 2013.

4. Payment of remuneration to the members of the Board of Directors - non-governmental officers for serving as members of the Board of Directors, in the amount established by the Company’s internal documents.

5. Payment of additional remuneration to the members of the Revision Commission of the Company.

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

7. Election of members of the Revision Commission of the Company.

8. Approval of the Auditorof the Company.

9. Approval of the Company’s Charter in a revised version.

10. Approval of the Regulation on the Procedure of Preparing and Holding the General Meeting of Shareholders in a revised version.

11. Approval of the Regulation on Revision Commission of the Company in a revised version.

12. Determination of the amount, par value, category (type) of authorized shares of the Company and the rights attached to these shares.

13. Reduction of the Company’s authorized capital.

14. Consolidation of the Company's shares.

15. Determination of the price (pecuniary valuation) of the services acquired by JSC "Inter RAO" under the Directors’, Officers’ and Companies’ Liability Insurance Policy to be executed between JSC "Inter RAO" and JSC “SOGAZ”.

16. Approval of related - party transactions.

Date of the list of persons entitled to participate in the Meeting (record date): April 18th, 2014.

In order to take part in the Meeting, the shareholder or its representative shall have a passport or another identification document, and the shareholder's representative shall also have a power of attorney executed in accordance with the legislation of the Russian Federation, or another document certifying his/her powers.

Venue of the Meeting: 6 Startovaya Str., letter A, Crown Plaza St. Petersburg Airport Hotel, Alexandrovskiy Hall, St. Petersburg, 196210, Russian Federation.

Start time of the Meeting – 12:00 pm local time.

Registration of the shareholders will commence at 10:00 am local time on held on May 25, 2014. Registration shall be carried out at the venue of the Meeting.

The persons entitled to participate in the Meeting may review information (reference materials) submitted for the preparation to the Meeting during the period from April 30, 2014 until May 25, 2014 on working days from 10:00 to 17:00 local time at the following addresses:

  • 18 Stromynka Str., Building 13, OJSC Registrar R.O.S.T, Moscow, Russian Federation;
  • 27 Bolshaya Pirogovskaya St., Building 2, Moscow 119435, Russian Federation,  JSC "Inter RAO", and, starting on April 25, 2014 - also at the website of the Company: http://www.interrao.ru.

The said information will be available for review of the participants of the Annual General Meeting of Shareholders’ of the Company at the venue of its conduct on May 25, 2014 from the moment of the start of registration of the participants of the Company’s Annual General Meeting of Shareholders up to its closure.

Completed voting ballots can be sent to the following addresses:

  • 18 Stromynka Str., p.o. box 9 (OJSC Registrar R.O.S.T.), Moscow, 107996, Russian Federation;
  • 27 Bolshaya Pirogovskaya Str., Building 2, Moscow 119435, JSC "Inter RAO".

When determining quorum and counting the voting results at the Annual General Meeting of Shareholders of the Company, the votes represented by voting ballots received not later than two (2) days prior to the date of the Annual General Meeting of Shareholders shall be counted.

We draw your attention to the fact that free bus transfer will be provided from the "Moskovskaya" metro station to the venue of the Meeting (Crown Plaza Airport Hotel) and back on 25/05/2014 from 09:45 am till the end of the Meeting.

The buses will go every 10-15 minutes. The Company’s personnel wearing clothes with the corporate symbols of JSC "Inter RAO" will provide assistance near the bus stop. Buses that will deliver participants to the venue of the Meeting and back will have the plate "Inter RAO" under the wind screen.

You should use the exit from "Moskovskaya" station that leads to Aviatsionnaya Street and when you enter an underground passage, take the first stairway to the left. Near the exit from the underground passage you will be met by the coordinators wearing clothes with the corporate symbols of JSC "Inter RAO" and holding placards who will show you the direction to the bus stop where you can take a bus to the venue of the Meeting.


Board of Directors of JSC "Inter RAO"


Proxy Materials for the Meeting