On May 6 the Board of Directors of IDGC of the North-West will define the date of holding of the annual Shareholders’ Meeting

On May 6 the Board of Directors of IDGC of the North-West will define the date of holding of the annual Shareholders’ Meeting

On May 6 the Board of Directors of JSC “IDGC of the North-West” will determine the date of the annual General Shareholders’ Meeting (AGSM). The annual report of JSC “IDGC of the North-West” for 2009 will be represented at the preliminary approval of the members of the Board of Directors.
Besides that the annual financial statements of the company for 2009 is planned to be considered and the introduction of recommendations by profit and losses distribution of the Entity specified by the results of the financial year is also planned. The agenda also includes an issue on election of a Secretary of the annual General Shareholder’s Meeting of the Entity.
At the meeting which will take place by way of the absent voting the project of changes and additions in the Entity’s Charter and also a candidacy of the Entity’s auditor will be considered.
The following things are introduced for the approval of the Board of Directors: goal-oriented meanings of key efficiency figures of the Entity for 2010, the plan-schedule of arrangements by the accounts receivable decrease for the services by power transmission of the Entity and also a report of Director General on the credit policy for the 4th quarter of 2009.