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Public Joint Stock Company of Power Industry and Electrification of Kuban.
Annual General Meeting of Shareholders (23.06.2014)

Annual General Meeting of Shareholders 23.06.2014

Open Joint-Stock Company of Power Industry and Electrification of Kuban (Kubanenergo JSC)
2 Stavropolskaya str., Krasnodar, Russian Federation
Announcement on holding annual General Meeting of Kubanenergo JSC Shareholders

Open Joint-Stock Company of Power Industry and Electrification of Kuban informs on annual General meeting of shareholders which is to be held in a form of meeting and with the following agenda:

  1. On approval of Company’s annual report.
  2. On approval annual accounting report, including the profit and loss statement.
  3. On approval of distribution of profit of the Company by the results of 2013.
  4. On the amount, terms and form of paying the dividends by the results of 2013.
  5. On election of Company’s Board of Directors members.
  6. On election of Company’s Auditing commission members.
  7. On approval of Company’s Auditor.
  8. On approving Company’s restated Charter.
  9. On approving Company’s internal document: restated Regulation on procedure of preparation and convening General meeting of shareholders.
  10. On approving Company’s internal document: restated Regulation on Auditing Committee.

Date of holding the General meeting of shareholders of the Company – June 23, 2014.
Time of holding the General meeting of shareholders of the Company – 10:00 a.m. by local time.
Place of holding the General meeting of shareholders of the Company – “Kubanenergo” JSC, 2 Stavropolskaya str., Krasnodar.

Postal addresses for sending the filled-in voting bulletins:
  • Kubanenergo” JSC, 2 Stavropolskaya str., Krasnodar;
  • “R.O.S.T. Registrar”, mail box 9, 18 Stromynka str, Moscow 107996 (the Company’s registrar);

For the purposes of quorum and summing up the results of voting only those votes will be accounted that were submitted via voting bulletins to the Company no later than 20 June 2014.
Persons entitled to participate at annual General meeting Company’s shareholders can find the information within the period of 3 June 2014 – June 22, 2014 (except weekends and holydays) from 9:00 a.m. to 15:00 p.m., as well as on June 23, 2014 at:
“Kubanenergo” JSC, 2 Stavropolskaya str., Krasnodar;
“R.O.S.T. Registrar” mail box 9, 18 Stromynka str, Moscow 107996 (the Company’s registrar)

The specified information is also available at Company’s web-site on 11 June 2014.
If person/entity registered in registry of Company’s shareholders is a nominee holder, the specified information will be sent by 2 June 2014 (inclusive) in e-form (electronic documents with digital signature) to such nominee holder.
Date of making the list of persons authorized to participate in the general meeting of participants (shareholders) of the issuer: 19.05.2013

Kubanenergo JSC Board of Directors
Phones: (861) 212-26-72, (861) 212-24-27.
Contact person: Russu Olga Vladimirovna, Company’s corporate secretary

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© 2015 "Kubanenergo". 350033 Russia, Krasnodar, ul. Stavropolskaya, 2A
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