OREANDA-NEWS. On 01 June 2009 was announced, that The JSC “Territorial Generating Company #2” (TGC-2) Board of Directors decided to hold the Company Annual General Shareholders Meeting on June, 30, 2009. in Yaroslavl, and also adopt the agenda.

According to the TGC-2 Board of Director’s decision, the agenda includes 6 questions:

1. About approvement the Annual Report and the Accounting Balance of the Company, including Company’s profit and losses statement.

2. About distribution of profit, including dividend payment, according to the results of financial year 2008.

3. About election of new Board of Directors of the Company.

4. About election of the Company’s Revision Commission.

5. About approvement of the Company’s auditor.

6. About approvement of new reduction of the Company Charter.

Previously TGC-2 Board of Directors submitted the Annual Report and the Accounting Balance of the Company of 2008, and recommended Annual General Shareholders Meeting to approve CJSC “PWC” as the Company’s auditor of 2009.

Public JSC Territorial Generation Company # 2 (TGC-2) was established on February, 2005. The General Director is Valentin Bragin.

TGC-2 comprises generating capacities of 6 regions - Arkhangelsk, Vologda, Kostroma, Novgorod, Tver and Yaroslavl. TGC-2 operates 16 heat CHPPs, 11 boiler-houses, 5 enterprises of heat pipelines. The aggregate installed electric capacity of TGC-2 enterprises is 2 582,5 MW, the aggregate installed thermal capacity constitutes 12 473 Gcal/h.