Information on the order of granting of copies of documents of IDGC of Centre and Volga Region, JSC requested by shareholders of the Company and other interested persons
IDGC of Centre and Volga Region, JSC provides access to the information that it is obliged to store and present to its shareholders, creditors, potential investors and other interested persons by their inquiries, under the legislation and (or) other statutory acts of the Russian Federation, the Charter and internal documents of the Company.
The Company gives documents for study after presentation of corresponding requirements in a written form addressed to the person that executes functions of the individual executive body of the Company or of the Chairman of the Company's Board of Directors.
The structure and amount of documents the copies of which must be given for study to the Company's shareholders, creditors, potential investors and other interested persons is defined according to the current legislation requirements. In particular, the documents of book keeping and reports of the joint executive office sessions are available for the shareholders (a shareholder) that have in aggregate no less than 25 percent of the Company's voting shares.
The information on the Company and its business activity may be given to interested persons if such information does not concern data on commercial secret, state secret or other secrets protected in law.
Copies of documents the storage term of which, according to the current legislation, is not constant, are given to shareholders of the Company, creditors, potential investors and other interested persons during the storage periods established for such documents.
Copies of documents are given to shareholders and other interested persons for up to seven days from the date of receipt of the corresponding requirement in the Company for payment that does not exceed cost of their manufacture. The amount (order of the amount definition) of costs on manufacture of copies of documents is defined by the Company and depend on the cost of manufacture of the set amount of copies. The shareholder ( physical person ) does not have to pay for manufacture of copies of documents if the total amount of the copies requested by the shareholder within one calendar year does not exceed 50 sheets of A4 format.
For more information call our Department of Corporate Governance at (831) 431-91-65.
Bank requisites of IDGC of Centre and Volga Region, JSC for payment of costs for manufacture of document copies:
Taxpayer Identification Number 5260200603
Tax Registration Reason Code 525350001
Russian Central Bank Identification Code 044552710
Settlement account 40702810700000001080
Agropromcredit ltd commercial bank, Lytkarino town
Correspondent account 30101810500000000710
Copies of the requested documents of IDGC of Centre and Volga Region, JSC are given to shareholders of the Company and other interested persons at the address: 33, Rozhdestvenskaya St, Nizhny Novgorod, Russia.
We would like to pay special attention to the fact that many IDGC of Centre and Volga Region, JSC documents subject to disclosing according to the current legislation are available on the Company's corporate web site ( sections About the Company and For Shareholders and Investors.)