Management bodies

General Shareholder Meeting

The supreme management body of IDGC of Urals, OAO is General Shareholder Meeting. The procedure for GSM convention and arrangement is stipulated by the Charter and the Regulations on the Procedure for AGSM Convention and Arrangement. Our regular AGSM held on June 16, 2011 (protocol #3) adopted resolutions on the approval of the Company’s annual report, annual accounting statements (including profit and loss statement), 2010 profit distribution, approval of the Charter in a new version, approval of internal documents in a new version, election of the BoD and AC members as well as approval of the Company’s auditor*.

* The full version of the AGSM resolution can be found at Section “Corporate Governance” at http://www.mrsk-ural.ru/en/686