Annual general meeting of shareholders

Ñîâåò äèðåêòîðîâ ÎÀÎ «ÈÔÃ «ÃËÅÍÈÊ-Ì» èçâåùàåò àêöèîíåðîâ ÎÀÎ «ÈÔÃ «ÃËÅÍÈÊ-Ì» î ïðîâåäåíèè 25 èþíÿ 2009 ãîäà ãîäîâîãî îáùåãî ñîáðàíèÿ àêöèîíåðîâ ÎÀÎ «ÈÔÃ «ÃËÅÍÈÊ-Ì».

The board of directors of Open Joint-Stock Company "IFG GLENIC - M » informs shareholders of Open Joint-Stock Company "IFG GLENIC - M » about realization of annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » on June, 25th, 2009

The form of realization of annual general meeting of shareholders is – joint presence of shareholders for discussion of questions of the order of business and acceptance of decisions on the questions delivered on voting, with the preliminary direction (delivery) of reports for voting.

Place of realization of the meeting: Russian Federation, Moscow, Zoologicheskaya str, 28, 2.

The meeting begins at 12.00 o'clock (Moscow time).

Registration: on the day of meeting from 10.00 o'clock till 12.00 o'clock (Moscow time).

The register of persons, having the right to take part in annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » is constituted according to the register of holders of nominal securities of Open Joint-Stock Company "IFG GLENIC - M » as of June, 02nd 2009.

The agenda:

  • Definition of an order of conducting of annual general meeting of shareholders of the Company.
  • Election of the person who is carrying out functions of the Counting commission of the Company.
  • The assertion of the Annual report of the Company for 2008
  • The assertion of Annual accounts of the Company for 2008
  • Distribution of the Company profits and losses for 2008
  • On dividends payout for 2008.
  • Election of Board of directors of the Company.
  • Election of the Auditing committee (Auditor) of the Company.
  • The assertion of the auditor of the Company.
    • The assertion of internal documents of the Company:
    • Provision on general meeting of shareholders of the Company;
    • Provision on the Company Board of directors;
    • Provision on the Company Board;
    • Provision on the Auditing committee (Auditor) of the Company.
  • The assertion of the size and order of payment of compensation to councilors of the Company for 2008.

The right to vote on the order of agenda of annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » is granted by the placed shares of Open Joint-Stock Company "IFG GLENIC - M » on the basis of the following principle: one ordinary stock of Open Joint-Stock Company "IFG GLENIC - M », belonging to the person included in the register of persons, having the right to take part in annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » grants one voice, except for realization of cumulative voting.

Shareholders can familiarize with documents and materials dealt with agenda of annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » at the following address: The Russian Federation, Moscow, Zoologicheskaya str, 28, 2, Open Joint-Stock Company "IFG GLENIC - M », secretary, beginning from June, 05th, 2009 on June, 24th 2009 on the working days from 09.00 o'clock till 16.00 o'clock (Moscow time).

The ballot is considered valid only in the event that one of possible variants on voting is kept only. The ballot should be necessarily signed by the shareholder. The blank ballot is considered void.

The ballots signed on the basis of powers of attorney by representatives of persons, having the right to vote on annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M », should be accompanied by powers of attorney or by notarialy attested copies. In a case the power of attorney is issued as re-trust, besides it or its copy, also the power of attorney on which basis it is issued, or its copy, certified notarially should be represented. Powers of attorney should be issued in conformity with the order established by the Civil code of the Russian Federation. In case of non-observance of the established order, ballots for voting, signed by the representatives acting on the basis of powers of attorney, are not considered.

Working bodies of annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M » are the Chairman and the Secretary.

Annual general meeting of shareholders of Open Joint-Stock Company "IFG GLENIC - M », is conducted in conformity with the order established by the Federal law "On Joint-stock companies «of 26.12.1995, ¹208-FZ (in edition of 27.07.2006ã.).

Phones for inquiries: (495 926-93-16, 926-93-17, Open Joint-Stock Company "IFG GLENIC - M »).


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