OREANDA-NEWS. OJSC “TGC-6” informs on carrying out of the extraordinary general meeting of shareholders of the company in the form of absentee voting on December 18, 2006.

Following questions are included in the agenda of the meeting:

1. About reorganization of OJSC “TGC-6” in the form of merger with OJSC “Nizhniy Novgorod Generation Company”, OJSC “Penza Generation Company”, OJSC “Mordovian Generation Company”, OJSC “Mordovian Heat Network Company”, OJSC “Ivanovo Generation Company”, OJSC “Vladimir Generation Company” and about the approval of the Contract about the merger;
2. About increase in the authorized capital of OJSC “TGC-6” by the placement of additional shares by converting shares of subsidiary company into them;
3. About amendments and additions in the Charter of OJSC “TGC-6”.