Annual report 2010

3- assessment of the Company’s auditor’s opinion by the Audit Committeeof the Board of Directors;- recommendations of the Company’s Board of D irectors regardingdistribution of the Company’s profit, particularly, by the size of the share dividend,by t he p riority of e ntitlement t o t he di vidend and by t he s ize o f l oss af ter thefinancial year;- Company’s Board of Directors member candidates information;- Company’s Internal Audit Commission member candidates information;- Company’s auditor candidate information;- information regarding whether or not written consents for being electedas members of the Company’s Board of Directors or Internal Audit Commissionare available;- draft re solution of t he a nnual G eneral M eeting of S hareholders o f theCompany with respect to all issues constituting the agenda;- currently effect ive v ersion of t he R egulations fo r Remu neration andCompensation for Members of the Board of Directors of JSC IDGC Holding;- draft new version of the Regulations for Remuneration and Compensationfor Members of the Board of Directors of JSC IDGC Holding.1.11. It shall be specified that the information (materials) stated in clause1.10 sha ll be a vailable t o pe rsons e ntitled to pa rticipate i n t he a nnual GeneralMeeting of Shareholders of t he Co mpany during t he p eriod from June 03, 2010through June 23, 2010 (10:00 a.m. – 5:00 p.m., Moscow time, excepting the daysoff and public holidays) at:- 107996 Moscow, Ulansky P ereulok, d. 26, stroenie 1, JSC ID GCHolding,- 109544 Moscow, ul. N ovorogozhskaya, d. 32, stroenie 1, ZAOSTATUS Registration Company,- the Company’s official Website at www.holding-mrsk.ru.It shall be specified that persons entitled to participate in the annual GeneralMeeting of Shareholders o f the Company m ay have the i nformation (materials)stated in clause 1.10 at the date of the annual General Meeting of Shareholders atthe meeting venue at: Russian Federation, Moscow, Prospect Mira, d. 119, stroenie55, All-Russia Exhibition Center (VVTs), exhibition building 55.1.12. It shall be specified that the shareholders holding preference shares inthe Company have t he right to vote on all issues on t he agenda of t he annualGeneral Meeting of Shareholders of the Company.1.13. It shall be specified t hat ba llots fo r vo ting on the issues on t heagenda of the annual General Meeting of Shareholders of the Company will besent by registered mail or delivered against receipt to each person stated in the listof the persons entitled to participate in the annual General Meeting ofShareholders of the Company not later than June 02, 2009.1.14. The completed voting ballots shall be sent to:- 109544 Moscow, ul. Novorogozhskaya, d. 32, stroenie 1, ZAO STATUSRegistration Company;- 107996 Moscow, GSP-6, Ulansky Pereulok, d. 26, stroenie 1, JSC IDGC