NOTIFICATION on annual general shareholders meeting of Volga TGC
Volga TGC hereby informs of Volga TGC (hereinafter referred to as “the Company”) general shareholders meeting in the form of the meeting (simultaneous attendance of the shareholders) with the following agenda:
|
? |
Items of the agenda |
|
1 |
Approval of annual returns, annual accounting statements, including profit and loss account and profit (including dividends payment) and loss distribution based on the 2006 financial year results. |
|
2 |
Election of members of the Company Board of Directors |
|
3 |
Election of members the Company Auditing Commission. |
|
4 |
Approval of amendments and supplements to the Company By-Laws. |
|
5 |
Approval of revised version of regulations on remuneration and compensation payment to members of the Board. |
|
6 |
Appointment of the Auditor of the Company. |
Date of the meeting – May 25, 2007.
Mailing address for sending of completed ballots:
- 443110, Samara, Mayakovskogo str., 15 – Volga TGC.
Quorum and vote returns shall be based on the votes, represented by ballots submitted to the above address not later than on May 22, 2007.
Persons entitled to participate in general shareholders’ meeting can familiarize with the information on agenda items within the period from May 5, 2007 to May 24, 2007 on weekdays from 9:00 to 16:00 at the following address:
- 443110, Samara, Mayakovskogo str., 15 – Volga TGC, as well as on May 25, 2007 (meeting date) at the place of the Company general shareholders meeting convocation.
List of persons entitled to participate in general shareholders’ meeting is compiled as on April 20, 2007.
Board of Directors of Volga TGC
Phones for reference:
(846) 279-63-20, 279-61-33
|
.jpg){kind=small}
