Dear Shareholder!
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:
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Items of the agenda |
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1. |
Approval of the Agreement on underwriting, that is a transaction of interest. |
Mailing addresses for sending of completed ballots:
- 105082, Moscow, Bolshaya Pochtovaya str., 34, bld.8 – CDM:
- 443080, Samara, 4th proyezd 57, liters ?, ?1, office 508 – CDM Samara Branch;
- 410004, Saratov, Chernyshevskogo str, 60/62? - CDM Saratov Branch;
- 443100, Samara, Mayakovskogo str., 15, location of Volga TGC executive body
Last date of voting papers reception – December 26, 2007.
You can familiarize with the information (materials) provided for preparation to the extraordinary shareholders meeting within the period from December 6, 2007 to December 26, 2007 on weekdays at the following addresses:
- Samara, Mayakovskogo str., 15 office 425, location of Volga TGC executive body;
- Moscow, Bolshaya Pochtovaya str., 34, bld.8 – CDM;
- Samara, 4th proyezd 57, liters ?, ?1, office 508 – CDM Samara Branch;
- Saratov, Chernyshevskogo str, 60/62? floor 3 - CDM Saratov Branch
as well as at the Company web site: http://www.votgk.ru/aktioner/inf_osa/.http://www.votgk.ru/aktioner/inf_osa/.
List of persons entitled to participate in general shareholders’ meeting is compiled as on November 21, 2007.
Information telephones: (846) 279-61-33, 279-61-16, 279-63-20
Volga TGC Board of Directors
List of materials provided for the shareholders’ information in the course of the meeting preparation
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File name |
Format |
Lang |
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Draft decisions of the Company general shareholders meeting |
(*.pdf,212 KB) |
RUS |
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