MINUTES №2007-6в of Volga TGC extraordinary shareholders meeting
18 Декабря 2007
Agenda:
- Volga TGC authorized capital increase by means of additional shares distribution in terms of public offering.
- Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares.
- Approval of the Agreement on power provision to electric power wholesale market that is the transaction of interest.
MINUTES №2007-5в of Volga TGC extraordinary shareholders meeting
14 Декабря 2007
Agenda of the meeting:
- Reorganization of Volga TGC by way of merger with OJSC Volga TGC Holding, being created within the frames of OJSC RAO UES of Russia reformation in the form of split-off and ap-proval of the Merger Agreement.
- Increase of the Volga TGC authorized capital in term of additional shares distribution by means of conversion of the merging company’s shares into them.
- Approval of Agreement on power provision to electric power wholesale market that is the transaction of interest.
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
14 Декабря 2007
Items of the agenda
Approval of the Agreement on underwriting, that is a transaction of interest. → далее
