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IDGC of Volga

June 24, 2014

An ordinary Annual General Meeting of Shareholders of IDGC of Volga, JSC was held in Saratov

An ordinary annual General Meeting of Shareholders of Open Joint-Stock Company Interregional Distribution Grid Company of Volga (IDGC of Volga, JSC) (a member of Rosseti Group was held on June 23. The Chairman of the meeting was Guryanov Denis Lvovich, Deputy Chairman of the Board of Directors of the Company, Director of the Department of Corporate Governance and Cooperation with Shareholders and Investors of Rosseti, JSC. The shareholders of IDGC of Volga, JSC approved the annual report and annual financial statements. The meeting made resolution on distribution of profit of the Company and payment of dividends for 2013. The Company’s net profit amounting to 54,955 thousand rubles was distributed as follows: reserve fund – 2,748 thousand rubles; profit for development purposes – 34,349 thousand rubles; payment of dividends – 17,858 thousand rubles. In compliance with the resolution issued by the General Meeting of Shareholders the dividends in specie on ordinary shares of the Company according to the results of 2013 will be paid in the amount of 0.0001 rubles per each ordinary share of the Company. Dividends payable to a nominal holder and a beneficial owner being a professional security market participant shall be paid within 10 business days; dividends payable to other shareholders entered in the Shareholder Register shall be paid within 25 business days from the date of issuing the list of persons entitled to receive dividends. The date of compiling the list of persons entitled to receive dividends is July 10, 2014. The following persons were elected to the Board of Directors: Kulikov Denis Viktorovich, Rozentsvayg Aleksandr Shoylovich, Ryabikin Vladimir Anatolievich, Prokhorov Egor Vyacheslavovich, Guryanov Denis Lvovich, Mamin Viktor Viktorovich, Pankstyanov Yuri Nikolaevich, Malkov Denis Aleksandrovich, Lisavin Andrey Vladimirovich, Adler Yuri Veniaminovich, Varvarin Aleksandr Viktorovich. The following persons entered the Internal Audit Commission: Kim Svetlana Anatolievna, Guseva Elena Yurievna, Malyshev Sergey Vladimirovich, Ochikov Sergey Ivanovich, Kirillov Artem Nikolaevich. Ernst&Young, LLC was approved as the Auditor of the Company. The shareholders of the Company made a resolution on approval of the following redrafted documents: Articles of Association, Regulation on Procedure of Preparation and Holding of the General Meeting of Shareholders of the Company, Regulation on Internal Audit Commission of the Company. No resolution was passed on the issue of approval of the Directors and Officers Liability Insurance Agreement of the Company being an interested party transaction.

 

 

 

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