Notification on Annual General Meeting of Shareholders of Samaraenergo OJSC
Samaraenergo OJSC informs about the Annual General Meeting of Shareholders with the following agenda:
- About the Annual Report, Annual Accounts including the Company’s Income and Expenditure Statement approvng as well as about Company’s Income (including dividends payment) and Expenditure Distribution according to results of 2010 financial year;
- About the election of Members to the Board of Directors;
- About the Company’s Auditing Committee Members election;
- About approving the Company Auditor
Date of the Annual General Meeting of Shareholders of Samaraenergo JSC: June 10, 2011.
Time of the Meeting: 11:00 a.m.
Time of the Registration: 10:00 a.m.
Venue: Conference hall «Assembly», hotel «Azimut», 91, Frunze st., Samara, Russia
Post addresses the voting bulletins might be sent to:
- Samaraenergo OJSC — 9, George Mitirev street, Samara, Russia, 443079;
- R.O.S.T Registrar OJSC — 18-13, Stromynka street, Moscow, Russia, 107996.
While the results of the voting are determined the bulletins are taken into account if got not later than 2 days before the date of Annual General Meeting of Shareholders of Samaraenergo: not later than June 8, 2011.
The shareholders of Samaraenergo can get acquainted with the information for the Annual General Meeting of Shareholders of Samaraenergo OJSC from May 20, 2011 till June 10, 2011 on the working days from 10:00 a.m. till 5:00 p.m. on the following addresses:
- Samaraenergo OJSC (Corporative Sector) – George Mitirev street, 9, of. 213 «A», Samara, Russia;
as well as on the day of the meeting June 10, 2011 at the place of Annual General Meeting of Shareholders of Samaraenergo holding.
The list of persons are entitled to participate in Annual General Meeting of Shareholders of Samaraenergo is made according to the Register of the shareholders of Samaraenergo OJSC d/d April 27, 2011.
The record date for dividends payment — April 27, 2011.
Information telephone: in Samara: +7(846) 340-37-40 – Samaraenergo JSC, Corporative Sector,
Board of Directors Samaraenergo OJSC
