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The Boards of Directors of JSC OGK-2 and JSC OGK-6 approved the reports on the results of shareholders requirements of shares redemption at the meeting on August 10, 2011
18.08.2011

Total of shares that were requested for redemption:
JSC “OGK-2”: 11637430084 shares of the total sum 20016379744 rubles 48 kopeck that exceeds 10% of the net assets value of the Company.
JSC OGK-6: 11495413667 shares of the total sum 16093579133 rubles that exceeds 10% of the net assets value of the Company.

As the total sum of shares that were requested for redemption exceeded the quantity of shares which may be redeemed by the Companies, the redemption of shares will be effected proportionally.

According to the decisions of the Boards of Directors of JSC OGK-2 and JSC OGK-6 the quantity of redeemable securities will be:
JSC OGK-2: 2351934227 shares. The cost of one share redemption was determined on the April 25, 2011 by the Board of Directors of then Company in the amount of 1, 72 rubles. The total sum of funds allocated by the Company for shares redemption is 4045326870 rubles 44 kopeck (10% of the net assets value of the Company – in accordance with the Federal Law On Joint-Stock Companies). Thus, the Company will redeem 20,21% of shares requested from each shareholder, who has filled the requirement in appropriate way.

JSC OGK-6: 3 025 583086 shares. The cost of one share redemption was determined on the April 25, 2011 by the Board of Directors of the Company in the amount of 1, 4 rubles. The total sum of funds allocated by the Company for shares redemption is 4 235 816320 rubles 40 kopeck (10% of the net assets value of the Company in accordance with the Federal Law On Joint-Stock Companies). Thus, the Company will redeem 20,32% of shares requested from each shareholder, who has filled the requirement in appropriate way.

The redemption will be effected by the Companies in due time - September 4, 2011.

  • Peterburgskoe highway 66,
  • Buid. 1, litera A, St. Peterburg, 196140, Russia
  • (812) 646-13-64
  • mail: office@ogk2.ru
  • Alevtina Tolstykh
  • E-mail: tolai@ogk2.ru
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