OREANDA-NEWS. May 14, 2012. IDGC of Urals (MICEX: MRKU) reports on the results of BoD session, reported the press-centre of IDGC of Urals.

Annual General Shareholder Meeting will be held on June 14, 2012, 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.

May 04, 2012 is the register date.
The Company's Board of Directors approved the following AGM agenda:

1.    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 2011 financial year.

2.    Election of the BoD members.

3.    Election of the Audit Commission members.

4.    Approval of the auditor.

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

The information (materials) subject to disclosure to shareholders during AGSM arrangement, is accessible since May 25, 2012 till June 13, 2012, 09.00-16.00 (except for weekends and holidays), as well as on June 14, 2012 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, Ekaterinburg, 620026 - IDGC of Urals, (Corporate Governance Department);

-     32 building 1, Ulitsa Novorogozhskaya, 109544 - Status.

Quorum and voting tally is determined by voting papers submitted to us up to June 11, 2012 inclusive.