Volga TGC hereby informs you of Volga TGC extraordinary general shareholders meeting convocation in the form of absentee ballot with the following agenda:
|
|
|
? |
Agenda |
|
1. |
Approval of Agreement between the Company and “KEC-Holding” LLC that is an interested party transaction. |
|
2. |
Approval of Agreement between the Company and Integrated Energy Systems Limited, that is an interested party transaction. |
|
3. |
Approval of Agreement between the Company and Primagate Trading Limited that is an interested party transaction. |
|
4. |
Approval of Agreement between the Company and Berezville Investments Limited, that is an interested party transaction. |
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
The ballots should be delivered to one of these addresses not later than on March 5, 2008.
You can familiarize with the information (materials) provided in the course of preparation to the extraordinary shareholders meeting within the period from February 14, 2008 to March 5 2008 on weekdays at the following addresses:
- Samara, Mayakovskogo str., 15, office 425 - 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? 3rd floor - CDM Saratov Branch,
as well as at the Company web site: https://www.votgk.ru/aktioner/inf_osa/.
List of persons entitled to participate in general shareholders’ meeting is compiled as on January 30, 2008.
Information telephones: (846) 279-61-33, 279-61-16, 279-63-20
Board of Directors of Volga TGC
|
