OJSC «Volga TGC» hereby informs of convocation of the extraordinary general shareholders meeting of Volga TGC in the form of absentee ballot with the following agenda:
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Items of agenda |
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1. |
Reorganization of Volga TGC in the form of merger with OJSC Volga TGC Holding, being created within the frames of OJSC RAO UES of Russia reformation in the form of spin-off and approval of the Merger Agreement. |
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2. |
Increase of the Volga TGC authorized capital in term of additional shares distribution by means of conversion of the merging company’s shares into them. |
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3. |
Approval of Agreement on power provision to electric power wholesale market that is the transaction of interest. |
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Mailing addresses for sending of completed ballots:
- 105082, Russia, Moscow, Bolshaya Pochtovaya str., 34, bld.8, OJSC «CMD»;
- 443080, Samata, 4 proyezd, 57, liters ?, ?1, office 508 – Samara affiliate of OJSC «CMD»;
- 410005, Saratov, B. Sadovaya str., 239, bld. 42, office201 – Saratov affiliate of OJSC «CMD»;
- 443100, Samara, Mayakovskogo str., 15 – executive office of the Company
The ballots must be submitted to the Company not later than on November 20, 2007
You can familiarize with the information (materials) on agenda item within the period from October 19, 2007 to November 20, 2007on weekdays at the following addresses:
- Samara, Mayakovskogo str., 15, office. 425, (executive office of the Company);
- Russia, Moscow, Bolshaya Pochtovaya str., 34, bld.8, OJSC «CMD»;
- Samara, 4 proyezd, 57, liters ?, ?1, office 508 – Samara affiliate of OJSC «CMD»;
- Saratov, B. Sadovaya str., 239, bld. 42, office201 – Saratov affiliate of OJSC «CMD»
The above materials will be also placed on the Company’s internet site at the address https://www.votgk.ru/aktioner/inf_osa/.
List of persons entitled to participate in the extraordinary general shareholders’ meeting is compiled as on October 15, 2007.
Appendix
- Notice on the right to claim shares repurchase by the Company on 2 sheets (*.pdf, 209 KB).
Phones for reference:
(846) 279-61-33, 279-61-16, 279-63-20
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