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Public Joint Stock Company of Power Industry and Electrification of Kuban.
The Extraordinary General Meeting of Shareholders 18.03.2013

Announcement on extraordinary General meeting of shareholders

Open Joint stock company of power industry and electrification of Kuban (“Kubanenergo” JSC)
2 Stavropolskaya street, Krasnodar, Russian Federation
“Kubanenergo” JSC (the Company) informs on extraordinary General meeting of shareholders which is to be held in absentee voting and with the following agenda:

1. On increase of authorized capital of “Kubanenergo” JSC by placement of additional shares.
Deadline for receiving the filled-in voting ballots for voting at extraordinary General meeting of shareholders: 18.03.2013.
The voting ballot received after the abovementioned deadline is not accounted during the vote counting and summing up the results of voting.
The list of persons entitled to participate in extraordinary General meeting of shareholders was made as of 08.02.2013.

Postal addresses for sending the filled-in voting bulletins:

“Kubanenergo” JSC, 2 Stavropolskaya street, Krasnodar, Russian Federation 350033;

“Registrar R.O.S.T.” JSC (Company’s registrar), POB 9, 18 Stromynka street, Moscow Russian Federation 107996.

Persons entitled to participate in extraordinary General meeting of Company’s shareholders may find the information about the meeting:

from 26.02.2013 to 18.03.2013 (inclusive), except weekends and holidays, from 10:00 to 15:00 at the following addresses:

“Kubanenergo” JSC, 2 Stavropolskaya street, Krasnodar, Russian Federation 350033;

“Registrar R.O.S.T.” JSC (Company’s registrar), POB 9, 18 Stromynka street, Moscow Russian Federation 107996.

The information will be also available at the website of the Company www.kubanenergo.ru on 07.03.2013.


Board of Directors of “Kubanenergo”

JSC

 

Phones: (861) 212-24-27, (861) 212-24-09.

Contact person: Russu Olga Vladimirovna, Corporate secretary of the Company

 

Information for Shareholders Meeting

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