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Competence of the General Shareholders' Meeting

According to clause 10.2, art. 10 of the charter of IDGC of Center and Volga Region, PJSC, the competence of the General Shareholders' Meeting includes the following issues:

1) amending and adding of the charter or the charter approval in the new version;

2) reorganization of the company;

3) liquidation of the company, appointment of the liquidation commission and approval of the interim and final liquidation balance sheets;

4) determination of the quantity, nominal value, category (type) of the declared shares and rights provided by these shares;

5) increase of the company charter capital through increasing of the nominal cost of the shares or through placing of additional shares;

6) decrease of the Company charter capital through decreasing of the shares' nominal value, through acquiring by the company of a part of the shares to decrease their total quantity, as well as through repaying of the shares acquired or bought back by the Company;

7) splitting and consolidation of the company shares;

8) decision taking on placement by the company of the bonds convertible into shares and other equity securities convertible into shares;

9) determination of the quantitative membership of the company board of directors, election of its members and early termination of their powers;

10) election of the members of the company Internal Audit Commission and early termination of their powers;

11) approval of the company auditor;

12) decision taking on the powers delegation of the company sole executive body to a managing entity (manager) and on early termination of its (his/her) powers;

13) approval of the annual report, annual accounting (financial) reports of the company;

13.1) distribution of the profit (including payment (declaring) of dividends, except for profit distributed as dividends based on the results of the first quarter, half year, nine months of a reporting year) and losses of the company based on the results of a reporting year;

14) payment (declaration) of the dividends based on the results of the first quarter, half year, nine months of a reporting year;

15) adoption of the order of holding Of the company General Shareholders' Meeting;

16) decisions taking on agreement for settlement or subsequent approval of the transactions in cases stipulated by article 83 of Federal law "Concerning Joint Stock Companies";

17) decisions taking on agreement for settlement or subsequent approval of the large transactions in cases stipulated by article 79 of Federal law "Concerning Joint Stock Companies";

18) decision taking on participation at financial - industrial groups, associations and other unions of commercial organizations;

19) approval of the internal documents that regulate the activities of the Company bodies;

20) decision taking on the remunerations and (or) compensations payment to the members of the company Internal Audit Commission;

21) decision taking on the remunerations and (or) compensations payment to the members of the company Board of Directors;

22) decision taking on addressing with an application on delisting of the company shares and (or) equity securities of the company convertible into its shares;

23) solution of other issues stipulated by Federal law "Concerning Joint Stock Companies".