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Information provided to the shareholders in the course of extraordinary general shareholders’ meeting of Volzhskaya Territorial Generation Company preparation

19 Декабря 2006

Documents:

  • Draft resolution of the Company extraordinary general shareholders’ meeting.
  • Draft Agreement on Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company merger with and into Volga TGC... → далее

    NOTIFICATION on extraordinary general shareholders’ meeting of Volga TGC

    15 Декабря 2006

    Items of the agenda:

  • Volga TGC restructuring in terms of merger with Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company and approval of the Agreement on Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company merger with and into Volga TGC;
  • Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares → далее

    Board of Directors of RAO UES of Russia made a decision on Volga TGC formation completion

    11 Декабря 2006

    On December 8, the Board of Directors of RAO UES of Russia approved the agendas of general shareholders’ meetings of Volga Territorial Generation Company, Samara Territorial Generation Company, Saratov Territorial Generation Company and Ulyanovsk Territorial Generation Company on reorganization in term of merger with and into Volga TGC → далее

    24 affiliates of Volga TGC will be integrated in the unified automated management system

    07 Декабря 2006

    OJSC Volga Territorial Generation Company, the second largest TGC in Russia in terms of installed capacity and OXS, the leading consulting company in Russia, have presented the industry branch largest project of creation of unified automated system of geographically distributed holding management. The project covers 24 affiliates and 12 basic functional spheres of Volga TGC activities. About 1 500 users will work within the unified automated management system. → далее

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