OREANDA-NEWS. The document contains the demand on calling of the extraordinary general meeting of the shareholders in regards to the issue on “Approval of the Contract on provision of the capacity to the wholesale market between OJSC TGC-9, CJSC Center of Financial Estimation and Non-commercial partnership “Administrator of the trading system of the power energy wholesale market of the Power Grid”, being for TGC-9 a large transaction, in which there is an interest.”

The Board of Directors of TGC-9 will review the issue concerning the calling of the extraordinary general meeting of the shareholders on November 2. It is supposed to determine December 7, 2007 as the date of holding the extraordinary general meeting of the shareholders, which will be conducted in the form of the correspondence voting (the expiration date of acceptance of the completed voting bulletins).