The sample of the request for provision of copies of documents
for the natural person
To General Director
of «Interregional Distribution Grid
Company of Centre»,
Joint-Stock Company
O.Y. Isaev
From ______
(Surname First Name Patronymic Name)
The request
for provision of copies of documents and/or information
______
(Full name)
(hereinafter – "Person"), being:
other interested person;
a shareholderof IDGC of Centre, JSC;
quantity of ordinary registered stocks of IDGC of Centre belonging to the person: ______pieces (that makes ______% of voting shares of thecompany) requests:
to provide copies of the following documents[1]:
1.
2 …
in paper (electronic form)[2]
Copies of documents within the seven-day term provided by item 2 of Article 91of the Federal Law «About joint-stock companies» / item 1.11. of Provisions ondisclosure of information by issuers of equity securities (Order of FFMS of Russia N 11-46/pz-n dated04.10.2011), from the moment of receipt of this request I kindly ask you to provide me personally /to my representative __. __. 20 __[3]in the location of the Company / Division – «______energo» / to send by express mail to the address[4]:______.
I guarantee the payment for making copies of documents according to the rates placed on the Internet site of IDGC of Centre (), and for the delivery of documents by express mail.
Payment will be made by transfer the money to the account of IDGC of Centre according to the details placed on the Internet site of IDGC of Centre at the address:
Appendices:
1. A passport copy.
2. An extract from the register of shareholders of the IDGC of Centre, confirming possession of the corresponding quantity of ordinary registered stocks of IDGC of Centre by the shareholder or an extract from the depositary account of the shareholder (for the shareholder – the client of the depositary)[5].
First name, patronymic, last name Signature
The sample of the request for provision of copies of documents
for the legal person
To General Director
of «Interregional Distribution Grid
Company of Centre»,
Joint-Stock Company
O.Y. Isaev
From ______
(A full company name, legal
______
address, contact phones)
The request
for provision of copies of documents and/or information
______
(A full company name of the company)
(hereinafter – "Company"), being:
other interested person;
a shareholder of IDGC of Centre;
With the nominal holder and operating on the basis of the power of attorney ______from a name ______;
(The legal body - the shareholder of IDGC of Centre)
quantity of ordinary registered stocks of IDGC of Centre belonging to the person: ______pieces (that makes ______% of voting shares of the company) requests:
to provide copies of the following documents[6]:
1.
2 …
in paper (electronic form)[7]
Copies of documents within the seven-day term provided by item 2 of Article 91 of the Federal Law «About joint-stock companies» / item 1.11. of Provisions on disclosure of information by issuers of equity securities (Order of FFMS of Russia N 11-46/pz-n dated 04.10.2011), from the moment of receipt of this request we kindly ask you to provide them to our representative __. __. 20 __[8]in the location of the Company / Division – «______energo» / to send by express mail to the address:[9] ______.
I guarantee the payment for making copies of documents according to the rates placed on the Internet site of IDGC of Centre (), and for the delivery of documents by express mail.
Appendices:
1. The document confirming the powers of the person, who signed this Request or his notarized copy (the document confirming appointment to the position of the person, having the right to act on behalf of the legal person without the power of attorney; the power of attorney on behalf of the legal person with the seal impression).
2. The power of attorney which has been given out to the nominal holder by the shareholder of IDGC of Centre (if the request is submitted by the nominal holder).
3. An extract from the register of shareholders of the IDGC of Centre, confirming possession of the corresponding quantity of ordinary registered stocks of IDGC of Centre by the shareholder or an extract from the depositary account of the shareholder (for the shareholder – the client of the depositary).[10]
4. Details for provision of an invoice for making copies (and delivery of documents by express mail).
Title Signature Full name
Stamp here.
[1]In case certified copies by the Company are required, please, indicate this below in the text.
[2]Please, underline as appropriate
[3]Arrival date of the shareholder/representative to obtain copies
[4]Please, underline as appropriate
[5]For the shareholder
[6]In case certified copies by the Company are required, please, indicate this below in the text.
[7]Please, underline as appropriate
[8] Date of arrival of the shareholder/representative for reception of copies
[9]Please, underline as appropriate
[10] For the shareholder