OREANDA-NEWS. The Board of Directors of JSC TGC-1 have made a decision on convening the Company shareholders' Annual General Meeting. The meeting will be held on 17 June 2013 in Saint Petersburg.

The agenda for the JSC TGC-1 shareholders' Annual General Meeting includes:

• Approval of the annual report and annual accounting reports, including the report on the Company's financial results

• Approval of the distribution of profits and losses of the Company according to the results of the financial year 2012

• The size and timing of dividend payments

• Election of members to the Company's Board of Directors

• Election of members to the Company's Audit Commission (Auditor) and the Company auditor

• Approval of the new version of the Company's Charter

• Approval of internal documents regulating the activities of the Company's bodies

• The size of remuneration payments to members of the Board of Directors based on the results of the financial year 2012

• Approval of transactions where their implementation is of particular interest.

The date for compiling the list of persons eligible to participate in the JSC TGC-1 shareholders' Annual General Meeting is 30 April 2013.