Volga TGC hereby informs of Volga TGC extraordinary meeting in form of absentee ballot with the following agenda:
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Items of the agenda |
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1. |
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; |
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2. |
Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares and rights, conferred by these shares |
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3. |
By-Laws of the Company modification |
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4. |
Volga TGC authorized capital increase by means of additional shares distribution in terms of taken over companies’ shares conversion |
Last date of voting papers reception – January 15, 2007.
Mailing addresses for sending of completed ballots:
- 443100, Samara, Mayakovskogo str., 15, Volga TGC
- 105082, Moscow, Bolshaya Pochtovaya str., 34, bld.8 – CDM;
- 443080, Samara, 4th proyezd 57, liters ?, ?1, office 508 – CDM Samara Branch.
Persons entitled to participate in general shareholders’ meeting can familiarize with the information on agenda items within the period from December 15, 2006 to January 15, 2007 on weekdays from 9.00 to 16.00 at the following addresses:
1) Samara, Mayakovskogo str., 15, Volga TGC;
2) Moscow, Bolshaya Pochtovaya str., 34, bld.8 – CDM;
3) Samara, 4th proyezd 57, liters ?, ?1, office 508 – CDM Samara Branch.
List of persons entitled to participate in general shareholders’ meeting is compiled as on December 1, 2006.
Appendix:
- Notification on the right to set up a claim on shares redemption by the Company
Board of Directors
Volga TGC
Phones for reference:
Samara:
- (846) 279-63-20, 279-61-33, 279-61-16 – Volga TGC
- (846) 267-34-41, 267-34-42 – CDM, Samara Branch
Moscow:
- (495) 221-13-33, 221-13-34 – CDM.
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