MINUTES of the Extraordinary General Meeting of Shareholders
MINUTES of the Extraordinary General Meeting of Shareholders
MINUTES of the Extraordinary General Meeting of Shareholders
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Transmission Networks, OAO Kursk Transmission Networks, OAO Lipetsk Transmission<br />
Networks, OAO Rostovenergo Transmission Company, OAO Transmission Company, OAO<br />
Marij El Transmission Networks, OAO Mordovian Transmission Company, OAO Nizhni<br />
Novgorod Transmission Company, OAO Omsk Transmission Company, OAO Orenburg<br />
Electricity Transmission Networks, OAO Orel Transmission Company, OAO Penza<br />
Transmission Company, OAO Perm Transmission Company, OAO Saint Petersburg<br />
Transmission Networks, OAO Primorskaya Transmission Company, OAO Ryazan Transmission<br />
Networks, OAO Sverdlovsk Transmission Networks, OAO Smolensk Electricity Transmission<br />
Networks, OAO Tambov Transmission Company, OAO Tver Transmission Networks, OAO<br />
Tomsk Transmission Networks, OAO Tula Transmission Company, OAO Tyumen Transmission<br />
Company, OAO Udmurtian Transmission Networks, OAO Khabarovsk Transmission Company,<br />
OAO Khakassian Transmission Company, OAO Chelyabinsk Electricity Transmission Networks,<br />
OAO Chuvashian Transmission Networks, OAO Yakutian Transmission Company, OAO<br />
Yaroslavl Transmission Networks, OAO Buryatian Electricity Transmission Networks, OAO<br />
Chita Transmission Networks, OAO Samara Transmission Company, OAO Saratov Transmission<br />
Company, OAO Kurgan Transmission Company, OAO Electricity Transmission Network <strong>of</strong> <strong>the</strong><br />
Komi Republic, OAO Kuzbassenergo Electricity Transmission Networks, OAO Ulyanovsk<br />
Transmission Networks, OAO Tuva Transmission Company, OAO South ITC, OAO Urals ITC,<br />
OAO Siberia ITC, OAO Northwest ITC, OAO East ITC, OAO Volga ITC, OAO Center ITC by<br />
OAO FGC UES (Appendix 29) shall be approved.<br />
3. It shall be specified that <strong>the</strong> separation balance sheet <strong>of</strong> RAO UES <strong>of</strong> Russia containing <strong>the</strong><br />
provisions on <strong>the</strong> appointment <strong>of</strong> JSC Gosudarstvennii Holding as <strong>the</strong> legal successor to RAO<br />
UES <strong>of</strong> Russia will be a deed <strong>of</strong> delivery for JSC Gosudarstvennii Holding under which <strong>the</strong> rights<br />
and duties <strong>of</strong> RAO UES <strong>of</strong> Russia transfer to OAO FGC UES.<br />
The deed <strong>of</strong> delivery (Appendix A) shall be approved.<br />
4. The following procedure and conditions for <strong>the</strong> conversion <strong>of</strong> shares in JSC Gosudarstvennii<br />
Holding into <strong>the</strong> shares in OAO FGC UES shall be defined:<br />
4.1. All shares in JSC Gosudarstvennii Holding shall be converted into <strong>the</strong> additional ordinary<br />
shares in OAO FGC UES.<br />
4.2. Additional ordinary shares in OAO FGC UES shall provide to <strong>the</strong> shareholders <strong>the</strong> same<br />
rights as <strong>the</strong> outstanding ordinary shares in OAO FGC UES in accordance with <strong>the</strong> Articles <strong>of</strong><br />
Association <strong>of</strong> OAO FGC UES and <strong>the</strong> laws <strong>of</strong> <strong>the</strong> Russian Federation.<br />
4.3. Share conversion ratios:<br />
0.2931464676179060 ordinary shares in JSC Gosudarstvennii Holding shall be converted into<br />
1 ordinary share in OAO FGC UES, each with a par value <strong>of</strong> 0.5 (five-tenths) rubles;<br />
0.3200987853438580 preference shares in JSC Gosudarstvennii Holding shall be converted<br />
into 1 ordinary share in OAO FGC UES, each with a par value <strong>of</strong> 0.5 (five-tenths) rubles.<br />
If in <strong>the</strong> calculation <strong>of</strong> shares in OAO FGC UES receivable by any shareholder <strong>of</strong> JSC<br />
Gosudarstvennii Holding as a result <strong>of</strong> conversion <strong>the</strong> calculated number <strong>of</strong> shares to be held by<br />
such shareholder <strong>of</strong> JSC Gosudarstvennii Holding is a fraction, <strong>the</strong> fractional part <strong>of</strong> <strong>the</strong> quantity<br />
<strong>of</strong> shares shall be rounded <strong>of</strong>f in accordance with <strong>the</strong> following rule:<br />
- if <strong>the</strong> period is followed by any number from 5 to 9, one shall be added to <strong>the</strong> integer and<br />
any numbers following <strong>the</strong> period shall be ignored;<br />
- if <strong>the</strong> period is followed by any number from 0 to 4, only <strong>the</strong> integer shall be taken into<br />
consideration and any numbers following <strong>the</strong> period shall be ignored;<br />
- if as a result <strong>of</strong> round-<strong>of</strong>f no shares are receivable by any shareholder, such shareholder<br />
shall receive one additional share in OAO FGC UES.<br />
The shares in OAO FGC UES placed at <strong>the</strong> disposal <strong>of</strong> OAO FGC UES as a result <strong>of</strong> a<br />
takeover <strong>of</strong> JSC Gosudarstvennii Holding shall be canceled unless any o<strong>the</strong>r companies are taken<br />
over in addition to JSC Gosudarstvennii Holding by OAO FGC UES.<br />
If any o<strong>the</strong>r companies involved in <strong>the</strong> reorganization are taken over by OAO FGC UES along<br />
with JSC Gosudarstvennii Holding, <strong>the</strong> shares in OAO FGC UES placed at <strong>the</strong> disposal <strong>of</strong> OAO<br />
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