NOTIFICATION on annual general shareholders’ meeting of Volga TGC
Volga TGC hereby informs you that the annual general shareholders meeting of Volga TGC on the results of 2007 in the form of the meeting (simultaneous attendance of the shareholders) with the following agenda will take place on May 21, 2008:
- Approval of Company’s annual statement, annual accounting statement, including profit and loss account; profit (including dividends payment) and loss distribution as on the results of 2007 fiscal year
- Election of Board of Directors of the Company.
- Election of Auditing Committee of the Company
- Transfer of responsibilities of the Company’s sole executive body to the management company
- Approval of amended By-Laws of the Company.
- Remuneration and compensation payment to members of the Board
- Remuneration and compensation payment to members of the Auditing Committee.
- Nomination of the Auditor of the Company.
MINUTES №2008-2в of Volga TGC extraordinary shareholders meeting
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.
MINUTES №2008-1в of Volga TGC extraordinary shareholders meeting
February 5, 2008
Agenda of the meeting:
- Approval of the Underwriting Agreement that is a major transaction
Notification on convocation of extraordinary general shareholders’ meeting of «Volga TGC»
February 4, 2008
Items of the agenda
- Approval of Agreement between the Company and “KEC-Holding” LLC that is an interested party transaction.
- Approval of Agreement between the Company and Integrated Energy Systems Limited, that is an interested party transaction.
- Approval of Agreement between the Company and Primagate Trading Limited that is an interested party transaction.
- Approval of Agreement between the Company and Berezville Investments Limited, that is an interested party transaction.
MINUTES №2007-7в of Volga TGC extraordinary shareholders meeting
January 14, 2008
Agenda of the meeting:- Approval of the Underwriting Agreement that is a related party transaction.
