2.1 Date of carrying out meeting of board of directors (board of supervisory directors) of joint-stock company on which the corresponding decision was accepted:the 13-th of September, 2007.
2.2 Dates of drawing up and number of the report of meeting of board of directors (supervisory council) of joint-stock company on which the decision was accepted:the 14-th of September, 2007 report ?9 (90).
2.3 Contents of the decision accepted by board of directors (supervisory council) of joint-stock company:
A. ?all extraordinary general meeting of shareholders of JSC " TGC-9 " in the form of absent voting.
B. Define the date of carrying out of extraordinary general meeting of shareholders (close date of reception of the filled bulletins for voting) -on the 25-th of October, 2007. To define the date of carrying out of extraordinary general meeting of shareholders (close date of reception of the filled bulletins for voting) -on the 25-th of October, 2007.
C. Approve the following agenda of extraordinary general meeting of shareholders of JSC " TGC-9 ":
Approve the following agenda of extraordinary general meeting of shareholders of JSC " TGC-9 ":
1. About reorganization of JSC " TGC-9 " in the form of joining of JSC « TGC-9 About definition of quantity, a face-value, categories (types) of the declared shares of JSC " TGC-9 " and the rights given by these shares. About reorganization of JSC " TGC-9 " in the form of joining of J
2. About definition of quantity, a face-value, categories (types) of the declared shares of JSC " TGC-9 " and the rights given by these shares. About definition of quantity, a face-value, categories (types) of the declared shares of JSC " TGC-9 " and the rights given by these shares.
3. About increase of the authorized capital of JSC " TGC-9 " About increase of the authorized capital of JSC " TGC-9 "
4. About modification and additions in the Charter of JSC "TGC-9"
5. About approval of the contract about provision of power on the wholesale market between JSC " TGC-9 ", JSC " CFO " and NP "ATS", which is an important deal for JSC "TGC-9", which contains an interest.
D. Define the date of drawing up of the list of persons who have the right of participation in extraordinary general meeting of shareholders of JSC " TGC-9 " -the 13-th of September, 2007 Define the date of drawing up of the list of persons who have the right of participation in extraordinary general meeting of shareholders of JSC " TGC-9 " -the 13-th of September, 2007 |