Company’s address: 30 Kadashevskaya Emb., Moscow, Russian Federation, 115035.
Type of meeting: Extraordinary General Shareholders Meeting
Form of meeting: Absentee voting with prior forwarding (delivery) of voting ballots
Date of the distribution of the voting ballots: 22.08.2013
Date of the Extraordinary General Shareholders Meeting (deadline of acceptance of executed voting ballots): 12.09.2013
Meeting venue (address for returning executed voting ballots): 30 Kadashevskaya Embankment, Moscow, 115035, Russian Federation, HQ office of the Company, ATTN: Anna Serebryanikova, Corporate Secretary
Deadline of acceptance of the executed voting ballots: 12.09.2013, 18:00 Moscow time
The list of persons entitled to participate in the Extraordinary General Shareholders Meeting was made on the basis of the Shareholders Register of the Company as of August 07, 2013.
The following items of the Agenda approved by the Board of Directors of the Company were proposed for consideration by the Extraordinary General Shareholders Meeting of the Company:
The following list of information (materials), to be provided to the Shareholders during preparation for the Extraordinary General Shareholders Meeting of the Company, was approved by the Board of Directors of the Company and shall be made available to the shareholders:
The following procedure of providing information (materials) to the persons, entitled to participate in the Extraordinary General Shareholders Meeting of the Company, was approved by the Board of Directors:
Starting from August 22, 2013, the information (materials), to be provided during preparation for the Extraordinary General Shareholders Meeting of the Company, shall be provided for examination to the persons entitled to participate in the Extraordinary General Shareholders Meeting of the Company at the following address: 30 Kadashevskaya emb., Moscow, Russian Federation, 115035.
Subject to request by the person entitled to take part in the General Shareholders Meeting the Company shall submit to him/her copies of these documents. Payment taken by the Company for such copies may not exceed the cost of their production.