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June 18, 2006

NOTIFICATION on Extraordinary General Shareholders’ Meeting of Volga TGC

Volga TGC hereby informs of Volga TGC extraordinary meeting in form of absentee ballot with the following agenda:

?

Item of Agenda

1.

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

2.

Volga TGC By-Laws modification due to Volga TGC authorized shares quantity increase

3.

Volga TGC authorized capital increase by means of additional shares distribution in term of private offering.

4.

Approval of Volga TGC additional shares distribution agreement that is deemed a transaction of interest.

Meeting date - August 11, 2006.

Mailing address for sending of completed ballots:

  • 443100, Samara, Mayakovskogo str., 15,
    Volga TGC .

Persons entitled to participate in general shareholders’ meeting can familiarize with the information on agenda items within the period from July 21, 2006 to August 11, 2007 on weekdays from 9.00 to 16.00 at the following address:

  • Samara, Mayakovskogo str., 15,
    Volga TGC.

List of persons entitled to participate in general shareholders’ meeting is compiled as on July 13, 2006

Board of Directors Volga TGC
Phones for reference:
(846) 279-63-20, 279-61-33

 

 

 

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