MINUTES №2007-6в of Volga TGC extraordinary shareholders meeting
18 Декабря 2007
Agenda:
- Volga TGC authorized capital increase by means of additional shares distribution in terms of public offering.
- Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares.
- Approval of the Agreement on power provision to electric power wholesale market that is the transaction of interest.
MINUTES №2007-5в of Volga TGC extraordinary shareholders meeting
14 Декабря 2007
Agenda of the meeting:
- Reorganization of Volga TGC by way of merger with OJSC Volga TGC Holding, being created within the frames of OJSC RAO UES of Russia reformation in the form of split-off and ap-proval of the Merger Agreement.
- Increase of the Volga TGC authorized capital in term of additional shares distribution by means of conversion of the merging company’s shares into them.
- Approval of Agreement on power provision to electric power wholesale market that is the transaction of interest.
Volga TGC hereby informs you on convocation of extraordinary general shareholders meeting of Volga TGC in the form of absentee ballot with the following agenda
14 Декабря 2007
Items of the agenda
Approval of the Agreement on underwriting, that is a transaction of interest. → далее
MINUTES №2007-4в of the annual general shareholders meeting
19 Ноября 2007
Agenda of meeting:
- .
- Early termination of the members of the Company Board powers and election of the Company Board of Directors.
- Early termination of the members of the Company Auditing Committee powers and election of the Company Auditing Committee.
The ordinary authorized shares of OJSC «Volga TGC» have passed listing at RTS stock exchange and have been included into «B» quotation list
16 Ноября 2007
On November 16, 2007 the decision on inclusion of Volga TGC’s ordinary authorized shares in «B» quotation list of RTS stock exchange. Wу hereby remind you that the company shares circulation at the Russian RTS and MICEX stock exchanges began on August 1, 2007 in the list of securities admitted to trading without listing procedure. Inclusion of Volga TGC’s ordinary authorized shares into «B» quotation list of MICEX stock exchange is expected before the end of November 2007. → далее
