OREANDA-NEWS. The Board of directors of Open JSC TGC-4 on its regular meeting decided to convene an extraordinary General Meeting of Shareholders with absentee voting.
The agenda of an extraordinary General Meeting of Shareholders approved. The issue about increasing of the authorized capital of the Company by additional shares offering was submitted for discussion. Besides, quantity, nominal price, category (type) of additional shares of the Company will be determined, and the rights giving by these shares.

Also the decision on making amendments in Company’s Charter, concerned with changes in resolutions on additional shares will be taken. On the Board of directors meeting the date of compilation of the list of persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company determined - May 7, 2007. Shareholders who are owners of preference shares does not have a voting right on all questions of the extraordinary General Meeting of Shareholders of the Company agenda. On May 14, 2007 the Board of directors meeting will be held. The questions concerned with preparation and holding of the extraordinary General Meeting of Shareholders will be considered at the meeting.