The Rusgrain board of directors has decided to hold the Holding’s special general shareholder meeting on October 21, 2011.
REPORT
Of special general shareholders’ meeting of Open Joint Stock Company “Rusgrain Holding”
(location of the company: 7 Korovy Val, bldg. 1, of. 200, Moscow, Russian Federation, 119049).
Dear Shareholder of OJSC “Rusgrain Holding”!
Open Joint Stock Company “Rusgrain Holding” informs you of the special general shareholders’ meeting that will be held on October 21, 2011 at 12:00 at 7 Korovy Val, bldg. 1, of. 202, Moscow, Russian Federation, 119049 for the following purposes on the agenda:
1. To approve the conflict of interest transaction: of guarantee granting by OJSC “Sberbank of Russia” to the Company to secure the fulfillment of obligations of the associated company (Joint-stock company «Kombinat khleboproduktov «Tikhoretskiy» (OGRN 1022303187488)) under the General agreement on opening of the renewable framework line of credit, as well as any other agreements within this general agreement.
2. To approve the conflict of interest transaction: of guarantee granting by OJSC “Sberbank of Russia” to the Company to secure the fulfillment of obligations of the associated company (OJSC “Khleb Kubani” (OGRN 1022304839556)) under the Agreement on opening of the unrenewable line of credit.
3. To appoint and authorize person to conclude and sign on behalf of the Company the relevant agreements of guarantee with OJSC “Sberbank of Russia”.
The special general shareholders’ meeting will be held in the form of “meeting” (joint sitting of the shareholders for the purpose of agenda discussion and adoption of decisions on the matters to the vote).
Registration of the Shareholders and representatives will be held on October 21, 2011 at 7 Korovy Val, bldg. 1, of. 202, Moscow, Russian Federation, 119049; start time of registration of the Shareholders and representatives is 11:00 (Moscow time).
The register of persons authorized to participate in the special general shareholders’ meeting is listing under the register of shareholders of the Company as of September 28, 2011.
Shareholders-owners of the ordinary nominal shares of OJSC “Rusgrain Holding” are authorized to participate in the shareholders’ meeting.
Shareholder is entitled to participate in the General shareholders’ meeting in person or by proxy.
The information subject to divulge to the shareholders within the preparation and holding of the special general shareholders’ meeting is to be acquainted during working hours: 10:00-13:00 and 14:00-18:00 (Moscow time) at 7 Korovy Val, bldg. 1, of. 202, Moscow, Russian Federation, 119049 from September 30, 2011 till October 21, 2011 (up to the closing of the meeting).
The voting at the special general shareholders’ meeting shall be carried out by the bulletin for voting (templates and text of the bulletins are to be adopted by the Board of Directors of OJSC “Rusgrain Holding”).
The following is needed for participation:
- the shareholder-individual shall have an identity paper;
- the representative of the shareholder – individual or legal person shall have identity paper or the Power of attorney made under the art. 57 of the Federal Law of the Russian Federation on Stock-companies;
- the person acting on behalf of the shareholder - legal entity without the power of attorney shall have an identity paper and establishing his authority documents (the copy of the report of election or commission order of the person herein, notarized by the seal and signature of the Head of this legal entity).
Board of Directors of OJSC “Rusgrain Holding”
