ОАО «Волжская ТГК»| 2006

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

December 19, 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... → more in detail

NOTIFICATION on extraordinary general shareholders’ meeting of Volga TGC

December 15, 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 → more in detail

Minutes №2006-3в of Volga TGC extraordinary general shareholders’ meeting

August 22, 2006

Agenda of the Meeting:

Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares;

Volga TGC By-Laws modification due to Volga TGC authorized shares quantity increase → more in detail

NOTIFICATION on extraordinary general shareholders’ meeting of Volga TGC

July 18, 2006

Item of Agenda

Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares;

Volga TGC By-Laws modification due to Volga TGC authorized shares quantity increase → more in detail

Minutes №2006-2г of Volga TGC annual general shareholders’ meeting

July 06, 2006

Agenda of the meeting:

Approval of annual returns, annual accounting statements, including profit and loss account and profit (including dividends payment) and loss distribution based on the 2005 financial year results;

Election of members of the Company Board of Directors → more in detail

MINUTES №2006-1в of Volga TGC extraordinary general shareholders’ meeting

April 21, 2006

Agenda of the meeting:

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

NOTIFICATION on extraordinary general shareholders’ meeting of Volzhskaya TGC

Marz 30, 2006

Items of agenda

Volga TGC Auditing Commission election
Approval of regulations on the company general shareholders’ meeting preparation and convocation order

→ more in detail

2006

Shareholders and Investors

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

NOTIFICATION on extraordinary general shareholders’ meeting of Volga TGC

Minutes №2006-3в of Volga TGC extraordinary general shareholders’ meeting

NOTIFICATION on extraordinary general shareholders’ meeting of Volga TGC

Minutes №2006-2г of Volga TGC annual general shareholders’ meeting

MINUTES №2006-1в of Volga TGC extraordinary general shareholders’ meeting

NOTIFICATION on extraordinary general shareholders’ meeting of Volzhskaya TGC