Information for EGM 2010Open Joint-Stock Company
"First Wholesale Generating Company "
1, Odesskaya Street, building 1, Tyumen, Tyumen Region, Russian Federation
INFORMATION
on an extraordinary general shareholders meeting
of JSC OGK-1
Open Joint-Stock Company First Wholesale Generating Company hereby informs of the extraordinary general shareholders meeting held in the form of absentee voting with the following agenda:
1. On the approval of interested-party transactions.
Closing date for receipt of voting ballots of the extraordinary general shareholders meeting of JSC OGK-1: 10 September 2010.
- JSC Moscow Central Depository, 34, Bolshaya Pochtovaya Street, building 8, Moscow, 105082
Information (materials) of the extraordinary general shareholders meeting of JSC OGK-1 will be available for shareholders starting from 20 August 2010, except week-ends and public holidays, from 10 a.m. until 5 p.m., at the following addresses:
- 1, Odesskaya Street, building 1, Tyumen, Tyumen Region (JSC OGK-1),
- 34, Bolshaya Pochtovaya Street, building 8, Moscow (JSC Moscow Central Depository),
- 12, Krasnopresnenskaya Nab., entrance 7, floor 16, Moscow (JSC INTER RAO UES, management company of JSC OGK-1);
as well as in the corporate web-site.
List of persons entitled to participate in the extraordinary general shareholders meeting of JSC OGK-1 has been made as of 30 July 2010.
Board of Directors of JSC OGK-1
Materials for the Meeting
