IDGC of Volga, JSC Board of Directors approved the agenda for Annual General Shareholders Meeting of the Company:
1. On approval of annual report, annual accounting report, including Company profit and losses report, and also of the profit distribution (including dividend payment), and Company losses based on the 2008 financial year.
2. On the election of Company Board of Directors Members.
3. On the election of the Company auditing committee members.
4. On approval of the Company auditor.
|