The Extraordinary General Meeting of Shareholders held OJSC "Kubanenergo" November 23, 2011
The Board of Directors of OJSC "Kubanenergo" (included in the group of companies JSC "IDGC Holding") dated October 17, 2011 Extraordinary General Meeting of Shareholders held on 23 November 2011. At the meeting, consideration will be given to increase the share capital by issuing additional shares.
Shareholders will consider increasing the share capital of placing additional ordinary shares.
The Board of Directors recommends that shareholders increase the authorized capital of OAO "Kubanenergo" at 9 billion 747 million 876 thousand rubles. Method of placement - public offering, the offering price for each additional 103 shares now. 44 kopecks.
The list of shareholders entitled to participate in the meeting, prepared according to the register on 18 October. The meeting will be held in absentia by sending the ballot paper.
Shareholders will consider increasing the share capital of placing additional ordinary shares.
The Board of Directors recommends that shareholders increase the authorized capital of OAO "Kubanenergo" at 9 billion 747 million 876 thousand rubles. Method of placement - public offering, the offering price for each additional 103 shares now. 44 kopecks.
The list of shareholders entitled to participate in the meeting, prepared according to the register on 18 October. The meeting will be held in absentia by sending the ballot paper.