Organized in 1936 SIBGIPROTRANS We design the future HOME NEWS PROJECTS DIVISIONS SERVICES DOCUMENTS ABOUT COMPANY QUESTIONS AND ANSWERS CONTACTS Notice of holding the annual general meeting of shareholders Dear shareholder! The Sibgiprotrans Open Joint Stock Company for the Design and Survey of Transport Construction Facilities (hereinafter - Sibgiprotrans OJSC) notifies of the holding of the annual general meeting of shareholders of the Siberian Order of the Badge of Honor. Apr 15. 2014 Dear shareholder! The Sibgiprotrans Open Joint Stock Company for the Design and Survey of Transport Construction Facilities (hereinafter - Sibgiprotrans OJSC) notifies of the holding of the annual general meeting of shareholders of the Siberian Order of the Badge of Honor. Location of the company: 630099, Novosibirsk, st. Station highway, 15. The form of the general meeting of shareholders is a meeting (joint attendance). Date of the meeting: May 24, 2014 Place of the meeting: Novosibirsk, Vokzalnaya magistral, 15, room. 118. Start time of the general meeting: 10-00 o'clock Registration start time: 09-30 hours. Date of compilation of the list of persons entitled to participate in the general meeting of shareholders: April 26, 2014 Повестка дня общего годового собрания акционеров: 1. Об избрании Счетной комиссии ОАО «Сибгипротранс». 2. Об утверждении годового отчёта и годовой бухгалтерской отчетности ОАО «Сибгипротранс» по результатам 2013 года, в том числе отчетов о прибылях и убытках. 3. Об утверждении распределения прибыли ОАО «Сибгипротранс» по результатам 2013 года, в том числе принятие решения о выплате дивидендов. 4. О выплате вознаграждения членам Совета директоров ОАО «Сибгипротранс» и утверждение размера вознаграждения. 5. Об избрании Совета директоров ОАО «Сибгипротранс». 6. Об избрании Ревизионной комиссии ОАО «Сибгипротранс». 7. Об утверждении аудитора ОАО «Сибгипротранс». To register, shareholders must have their passports with them. The authorized persons must have power of attorney and passports with them. The list of materials that the shareholders can familiarize with before the meeting is located at: Novosibirsk, Vokzalnaya magistral, 15, room 210, on weekdays from May 05, 2014, from 14:00 to 1700. Board of Directors of OJSC "Sibgiprotrans" Back to news list homenewsNotice of holding the annual general meeting of shareholders © SIBGIPROTRANS , 2015 We design the future 630099, Russia, Novosibirsk Station highway, 15 Corporate mail Developed by at Idea Web Studio, Novosibirsk

Organized in 1936 SIBGIPROTRANS We design the future HOME NEWS PROJECTS DIVISIONS SERVICES DOCUMENTS ABOUT COMPANY QUESTIONS AND ANSWERS CONTACTS Railroad electrification Back to the list of services homeServicesRailroad electrification © SIBGIPROTRANS , 2015 We design the future 630099, Russia, Novosibirsk Station highway, 15 Corporate mail Developed by at Idea Web Studio, Novosibirsk