Notification on extraordinary General Shareholders’ Meeting of Volga TGC convocation
Agenda of the Meeting:
- Amendments to the Company’s By-Laws.
- Increase of the Volga TGC authorized capital in term of additional shares distribution by means of public offering.
- Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares, and rights conferred by these shares
- Approval of Agreement on power provision to electric power wholesale market that has been the transaction of interest → more in detail
- Approval of annual returns, annual accounting statements, including profit and loss account and profit (including dividends payment) and loss distribution based on the 2006 financial year results.
- Election of members of the Company Board of Directors → more in detail
- Approval of annual returns, annual accounting statements, including profit and loss account and profit (including dividends payment) and loss distribution based on the 2006 financial year results.
- Election of members of the Company Board of Directors
→ more in detail
MINUTES ¹2007-1â of Volga TGC extraordinary general shareholders’ meeting
January 29, 2007
Agenda of the Meeting:
- Volga TGC restructuring in terms of merger with Samara TGC , Saratov TGC and Ulyanovsk TGC and approval of the Agreement on Samara TGC, Saratov TGC and Ulyanovsk TGC merger with and into Volga TGC;
- Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares → more in detail
MINUTES ¹2007-2ã of Volga TGC annual general shareholders’ meeting
May 29, 2007
Agenda of the Meeting:
NOTIFICATION on annual general shareholders meeting of Volga TGC
April 25, 2007
Items of the agenda: