Extraordinary General Meeting of Shareholders, December 8, 2011 ↓
Open Joint-Stock Company
The Third Generation Company of the Wholesale Electricity Market
28, 50-Letiya Oktyabrya Prospekt, Ulan Ude, Republic of Buryatia, Russian Federation
NOTIFICATION
of holding an extraordinary General Meeting of OAO OGK-3 Shareholders
Open Joint-Stock Company The Third Generation Company of the Electricity Market hereby notifies that an extraordinary General Meeting of Shareholders will be held in the form of absentee vote on the following agenda:
- Approval of related party transactions.
The date of the extraordinary General Meeting of OGK-3 Shareholders (date by which the completed ballots should be submitted for voting at the extraordinary General Meeting of OGK-3 Shareholders): December 08, 2011.
The list of eligible participants in the extraordinary General Meeting of OGK-3 Shareholders was put together as of October 31, 2011.
Mail address for submission of the completed ballots:
- 8, Ivana Franko Street, Moscow 121108 (ZAO “Computershare Registrar”).
- 27, Bolshaya Pirogovskaya Street, Bldg 1, Moscow 119435 (OAO OGK-3).
Information (materials) for the extraordinary General Meeting of OAO OGK-3 Shareholders will be available to the eligible participants in the General Meeting from November 17, 2011 to December 08, 2011, except for weekends and national holidays:
- from 10:00 to 17:00 hours at 27, Bolshaya Pirogovskaya Street, Bldg 1, Moscow (OAO OGK-3),
- from 10:00 to 15:00 hours at 8, Ivana Franko Street, Moscow (ZAO “Computershare Registrar”),
- on the Company’s website: www.ogk3.ru.
OAO OGK-3 Board of Directors
Draft Decision of the Extraordinary General Meeting of Shareholders of OAO OGK-3 12/08/2011
Extract from minutes No. 25 of the Board of Directors Meeting October 27, 2011