ОАО «Волжская ТГК»| Press center

Information provided to the shareholders in the course of extraordinary general shareholders’ meeting of Volzhskaya Territorial Generation Company preparation

19 Декабря 2006

Documents:

Draft resolution of the Company extraordinary general shareholders’ meeting.

Draft Agreement on Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company merger with and into Volga TGC... → далее

NOTIFICATION on extraordinary general shareholders’ meeting of Volga TGC

15 Декабря 2006

Items of the agenda:

Volga TGC restructuring in terms of merger with Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company and approval of the Agreement on Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company merger with and into Volga TGC;

Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares → далее

Board of Directors of RAO UES of Russia made a decision on Volga TGC formation completion

11 Декабря 2006

On December 8, the Board of Directors of RAO UES of Russia approved the agendas of general shareholders’ meetings of Volga Territorial Generation Company, Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company on reorganization in term of merger with and into Volga TGC → далее

24 affiliates of Volga TGC will be integrated in the unified automated management system

07 Декабря 2006

OJSC Volga Territorial Generation Company, the second largest TGC in Russia in terms of installed capacity and OXS, the leading consulting company in Russia, have presented the industry branch largest project of creation of unified automated system of geographically distributed holding management. The project covers 24 affiliates and 12 basic functional spheres of Volga TGC activities. About 1 500 users will work within the unified automated management system. → далее

Volga TGC has completed the first stage of the project that will help to overcome thermal energy deficiency in Avtozavodsky district of Togliatti

16 Ноября 2006

On November 16, management of Volga TGC together with representatives from Togliatti Mayor’s Office and regional government summarized the results of first stage of project of thermal energy transfer from Togliatti TPP to the Avtozavodsky district of the city. This project is the core element of the Togliatti power generation center development program that is being implemented by Volga TGC within the strategy of heat markets development. Implementation of this project will help to overcome the deficiency of thermal energy and secure future power loads of Avtozavodsky district till 2015.→ далее