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29 Апреля 2024 | понедельник | 15:20
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TGC-1 Annual General Meeting of shareholders will take place June 28th 2010
Мая 13, 2010Board of Directors of TGC-1 has set the date of the Annual General Meeting (AGM) of shareholders. It will take place June 28th 2010 in St. Petersburg. Matters on the agenda of the AGM:
- Approval of the Company’s Annual Report and Financial Statements for the year 2009; - Resolution on distribution of the Company’s profit for 2009; - Election of the Company's Board of Directors; - Election of the Company’s Auditor and Audit Committee. |
| Контакты Адрес: 115114 Россия, 620137 г. Екатеринбург, ул. Студенческая, д. 1 корп. 3 Тел. / факс (343) 345-09-72 г. Москва, 1-й Дербеневский переулок, д. 5 тел. (495) 287-98-51 E-mail: info@energyland.info |
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