Corporate Events Calendar
Calendar of corporate events
| ¹ |
Event |
Date / Execution |
| 1 |
Board of Directors of Volga TGC (in absentia)* |
15.05.2008
|
| 2 |
Annual general shareholders’ meeting of Volga TGC on the results of 2007, election of Board of Directors, Auditing Committee. |
21.05.2008
|
| 3 |
FFMS registration of additional securities issue and securities prospectus of TGC-7, distributed in the course of reorganization |
22.05.2008
|
| 4 |
Introduction of entry on Volga TGC holding cessation of activities as a result of reorganization in the form of merger into TGC-7 into Unified State Register if Legal Entities |
30.06.2008
|
| 5 |
Conversion of ordinary and preference shares of Volga TGC Holding into ordinary shares of TGC-7 (as on 30.06.2008). |
07.07.2008
|
| 6 |
TGC-7 Board of Directors meeting for approval of reports on additional securities issues (in the course of reorganization) |
11.07.2008
|
| 7 |
FFMS state registration of reports on additional securities issues (in the course of reorganization) |
05.08.2008
|
| 8 |
State registration of amendments to By-Laws (increase of authorized capital and quantity of shares distributed, reduction of authorized shares quantity). |
19.08.2008
|
| 9 |
Submission of documents for Volga TGC shares transfer to quotation lists A2. |
20.08.2008
|
