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JSC "TERRITORIAL GENERATING COMPANY #2"



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Key Events Calendar





Key Events Calendar

2008

Date Event
August State registration of Report on the results of additional issue of securities (for the purposes of merging)
July Additional issue of shares - conversion (for the purposes of merging)
April State registration of Resolution on additional issue of securities(for the purposes of merging)
March State registration of Report on the results of additional issue of securities (for the purposes of investment attraction)
January State registration of Resolution on additional issue of securities and Securities Prospectus (for the purposes of investment attraction)
February Placement of additional shares (for the purposes of investment attraction)

2007

Date Event
5 December Extraordinary General Meeting of Shareholders on Authorized Capital increase by means of additional issue of shares in order to finance the Investment Program and reorganization by merging the holding company, split up from PJSC RAO "UES of Russia"
November Selection of a technical advisor to supervise the process of Investment projects development
30 October Meeting of the Board of Directors upon convocation of Extraordinary General Meeting of Shareholders with the agenda concerning the Authorized Capital increase by means of additional issue of shares in order to finance the Investment Program and concerning reorganization in the form of merging with the holding company, split off from RAO UES of Russia
30 October Board of Directors approved organization to conduct bond issue to finance Investment Program
11 October Conducted meeting with financial analysts from investment companies
9 October FSFM canceled individual codes of share issues, placed by means of adding converted shares of PJSC AGC
5 October Inclusion of shares into Quotation list B of PJSC RTS SE
2 October Singing Depository agreement with "Deutsche Bank Trust Company Americas" on conducting a sponsored Global Depositary Receipt Program
1 October Launch of renewed corporate website
28 September Selection of legal advisor for implementation additional issue of shares in order to finance the Investment Program
26 September Admittance to trading at CJCS "MICEX SE" additional shares placed by conversion the shares of PJSC "Arkhangelsk Generating Company"
20 September Holding Public Consultations on the Report on Social Responsibility 2006
29 August Selection of managing bank for bounded loan placement in order to finance the Investment Program
2 August Public presentation of the Company Development Strategy and Investment Program for federal media journalists
27 July Admittance to trading at PJSC "RTS" the additional shares placed by conversion the shares of PJSC "Arkhangelsk Generating Company"
24 July State registration of the securities prospectus on the grounds of merger with PJSC "Arkhangelsk Generating Company"
13 July Presentation of Company Development Strategy and Investment Program for analysts of financial and investment companies
22 June State registration of Reports on the results of additional issue of on the grounds of merger with PJSC "Arkhangelsk Generating Company"
29 May Board of Directors approval of the Company Development Strategy and Investment Program running till 2011
11 May Annual General Meeting of Shareholders
3 May Completion of reorganizing of the target structure by merger with PJSC "Arkhangelsk Generating Company"( additional share placement)
19 April Extraordinary General Meeting of Shareholders with the agenda "Early termination of powers of the Board of Directors and election of new composition of the Board of Directors of the Company"
20 March Inclusion of shares into Quotation list B of CJSC SE "MICEX"
15 March Commission of 115MW turbine at "Yaroslavl CHPP-2"
7 February Set up of the hotline for shareholders
18 January Board of Directors approval of the List of main tasks for 2007

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