MINUTES №2007-4в of the annual general shareholders meeting
19 Ноября 2007
Agenda of meeting:
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- Early termination of the members of the Company Board powers and election of the Company Board of Directors.
- Early termination of the members of the Company Auditing Committee powers and election of the Company Auditing Committee.
The ordinary authorized shares of OJSC «Volga TGC» have passed listing at RTS stock exchange and have been included into «B» quotation list
16 Ноября 2007
On November 16, 2007 the decision on inclusion of Volga TGC’s ordinary authorized shares in «B» quotation list of RTS stock exchange. Wу hereby remind you that the company shares circulation at the Russian RTS and MICEX stock exchanges began on August 1, 2007 in the list of securities admitted to trading without listing procedure. Inclusion of Volga TGC’s ordinary authorized shares into «B» quotation list of MICEX stock exchange is expected before the end of November 2007. → далее
The shareholders of Volga TGC have elected the new Board of Directors and Auditing Committee
16 Ноября 2007
The extraordinary general shareholders meeting of Volga TGC took place on November 16, 2007. the shareholders of the company have elected the new Board of Directors and Auditing Committee. → далее
Notification on extraordinary General Shareholders’ Meeting
12 Ноября 2007
Volga TGC hereby informs you on convocation of extraordinary General Shareholders’ Meeting of Volga TGC in the form of absentee ballot with the following agenda:
- Amendments to the Company’s By-Laws...
