OREANDA-NEWS. May 12, 2011. "IDGC of Urals" (RTS and MICEX: MRKU) reports on the results of BoD session, reported the press-centre of IDGC of Urals.

BoD meeting decided upon the issues of 2010 AGSM preparation and arrangement.

Annual General Shareholder Meeting will be held on June 16, 2011, it starts at 11.00 local time. Registration will start at 10.00. Place for AGM and registration: office 505, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg, Russia.

The Company's Board of Directors approved the following AGM agenda:

Approval of the auditor for 2010.

Approval of the annual report, annual financial statements, including profit and loss statement as well as profit and loss distribution (including dividend payout) as of 2010 financial year.

Approval of BoD members.

Approval of Audit Commission members.

Approval of the auditor for 2011.

Approval of the Charter in a new version.

Approval of the Regulations on the Procedure for GSM Convention and Arrangement in a new version.

Approval of the Regulations on the Procedure of BoD Convention and Arrangement in a new version.

Approval of the Regulations on the Management Board in a new version.

Remuneration payout to BoD members who are not civil servants in the amount stipulated by the internal documents.

The information (materials) subject to disclosure to shareholders during AGSM arrangement, is accessible since May 27, 2011 till June 15, 2011, 09.00-16.00 (except for weekends and holidays), as well as on June 16, 2011 during the AGSM at:

Room 617, 140 Ulitsa Mamina Sibiryaka, Ekaterinburg (the premises of the company's executive body);

32, building 1, Ulitsa Novorogozhskaya, Moscow - STATUS, ZAO (the premises of the registrar);

As well as corporate web-site: www.mrsk-ural.ru.
 
Filled-in voting papers can be forwarded to the following addresses:

140 Ulitsa Mamina Sibiryaka, Yekaterinburg, 620026 - IDGC of Urals, OAO (Corporate Governance Department);

32 building 1, Ulitsa Novorogozhskaya, 109544 - Status, ZAO.
 
Quorum and voting tally is determined by voting papers submitted to us up to June 13, 2010 inclusive.