Annual Stockholder’s meeting of “Nizhny Novgorod Generating Company” appointed on June, 9, 2006
On April, 20th , 2006 the Board of directors of “Nizhniy-Novgorod Generating Company”, plc approved the date of annual Stockholder’s meeting on June , 9, 2006.
The public meeting starts at 2 pm in Nizhniy-Novgorod, St. Rozhdestvenskaya, 33, Assembly hall, “Nizhnovenergo”. You are welcome to sign in at 1 pm.
The agenda covers the topics of agreement on annual reports and annual accounting reports; amount, deadlines and payment terms of profit distribution according to the results of 2005. It is also planned to elect new members of the Board and auditing committee of the company, to appoint the Company auditor.
All shareholders, registered by April, 25th, 2006 are authorized to participate. The participants of the meeting can study all necessary information, details, facts and releases from May, 19th - June, 2006, (but for the weekends and holidays), starting at 10 am - to 4 pm in the offices of:
- “N-Novgorod Generating Company”, plc, St Rozhdestvenskaya, 33, Nizhniy-Novgorod
- “TGC-6”, plc, St Rozhdestvenskaya, 35. Nizhniy-Novgorod;
- “Central Moscow Depositary”, plc, Moscow, St Bolshaya Pochtovaya, 34 - 8,
as well as on June, 9, 2006 (the day of the meeting) in Nizhniy-Novgorod, St. Rozhdestvenskaya, 33, Assembly hall, “Nizhnovenergo”.
“N-Novgorod Generating Company”, plc is controlled by “TGC-6”, plc