MINUTES №2008-2в of Volga TGC extraordinary shareholders meeting
12 Марта 2008
Agenda of the meeting:
- Approval of the Agreement between the Company and “IES-Holding” LLC that is a related party transaction.
- Approval of the Agreement between the Company and Integrated Energy Systems Limited, that is a related party transaction.
- Approval of the Agreement between the Company and Primagate Trading Limited, that is a related party transaction.
- Approval of the Agreement between the Company and Berezville Investments Lim-ited, that is a related party transaction.
