Company news

30.04.2008

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.

12.03.2008

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.

05.02.2008

MINUTES №2008-1в of Volga TGC extraordinary shareholders meeting

Agenda of the meeting:

• Approval of the Underwriting Agreement that is a major transaction

04.02.2008

Notification on convocation of extraordinary general shareholders’ meeting of «Volga TGC»

Volga TGC hereby informs you of Volga TGC extraordinary general shareholders meeting convocation in the form of absentee ballot with the following agenda:

• Approval of Agreement between the Company and “IES-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.