2.1. The date of carrying out of the Board of directors’ meeting, where the corresponding decision was accepted: is October, 29, 2007.
2.2. The date of drawing up and number of the Board of directors meeting’ report, where the corresponding decision was accepted: Minutes ? 15 (96) from the 31.10.2007.
2.3. Content of the decision, accepted by the Board of directors of the joint-stock company:
- To liquidate the branch “The logistic centre”;
- To exclude from the List of branches and representatives of the JSC “TGC-9”, which is the Appendix No. 1 to the charter of the Open joint-stock company “Territorial Generating Company No.9” item 35 with the following matter:
No. |
Description |
Location |
35 |
Logistic centre |
614600, Perm, Polina Osipenko street., 41? | |