Eng - News
TGC-1 Annual General Meeting of shareholders will take place June 28th 2010
13.05.10 12:06
 Board 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.
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