AGMS 11.06.2009

AGMS 11.06.2009
Appendix No. 3
APPROVED
by the Resolution of the Board of Directors of IDGC of Centre, JSC on 30.04.2009
Minutes dated May 04, 2009 No. 07/09

Joint-Stock Company “Interregioanl Distribution Grid Company of Centre“
the Russian Federation, 129090, Moscow, Glukharev pereulok, 4/2

Message
of holding of the Annual General Meeting of Shareholders
of IDGC of Centre, JSC

Joint-Stock Company “Interregioanl Distribution Grid Company of Centre“  inform about the holding of the Annual General Meeting of Shareholders  in the form of meeting (collective meeting with attendance by the shareholders) with the following agenda:

1. On approval of annual report for 2008, annual accounting statements for 2008, including that on profits and losses of the Company (profit-and-loss account), as well as on distribution of profit (including payment of the dividends) and losses of the Company on the results of the fiscal year 2008.
2. On election of the members of the Company’s Board of Directors.
3. On election of the meetings of the Company’s Auditing Committee.
4. On approval of the Company’s Auditor.
 Date of holding of the General Meeting of Shareholders of IDGC of Centre, JSC: June 11, 2009.
Time of holding: 11 a.m.
Time of registration starting: 09 a.m.
Place of holding: Moscow, Dmitrovskoe highway, 171 (hotel complex «Holiday Inn Vinogradovo», conference-centre).
 Addresses at which the filled in voting ballots may be sent:
129090, Russia, Moscow, Glukharev pereulok,4/2, IDGC of centre, JSC
105082, Russia, Moscow, Bolshaya Pochtovaya Street, 34, bld. 8, MCD, JSC.

At the quorum determination and vote counting the votes presented through the voting ballots received by the Company not later than two days before the holding of the Annual General Meeting of Shareholders – June 08, 2009 are accounted.

Persons entitled to take part in the Annual General Meeting of Shareholders of the Company may have a look of information (materials) presented at the preparation to the holding of the General Meeting of Shareholders of IDGC of Centre, JSC during the period May 22, 2009 through June 10, 2009 period, from 10 a.m. to 5 p.m., except weekends and public holidays, as well as on 11 June, 2009 during holding of the meeting at the following addresses:

• Russia, Moscow, Glukharev pereulok,4/2, IDGC of centre, JSC;
• Russia, Moscow, Bolshaya Pochtovaya Street, 34, bld. 8, MCD, JSC,
• on the website of the Company.

List of persons entitled to take part in the Annual General Meeting of Shareholders of the Company was made as of May 04, 2009.
Board of Directors of IDGC of centre, JSC

Information telephone: (495) 747-92-92 (30-37)
Contact person: S.V. Lapinskaya

Annual Report (zip, 408Kb)
Annual Accounting Statements, 2008 (zip, 198Kb)
Opinion of IDGC’s Audit Committee, 2008 (doc, 38Kb)
Committee for Audit’s evaluation of the Auditor’s Opinion (doc, 35Kb)

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