• Share capital
  
  
• Corporate governance
  
  
• General shareholders meetings
  
  
• Board of directors
  
  
• Auditor and registrar of the company
  
  
• Stock market
  
  
• Financial reports
  
  
• Key indicators
  
  

• Notice of the Extraordinary General Meeting of JSC "TGC-5" Shareholders 17.03.2005
• Notice of the Annual General Meeting of JSC "TGC-5" Shareholders 09.06.2006

INFORMATION MATERIAL for the Annual General Meeting of Shareholders of JSC "TGC-5" to summarize the results of 2005 on June 09, 2006

• ANNUAL REPORT FOR 2005
• Appendix 1 Corporate Behavior Code
• Appendix 2 The List of Affiliated Companies, including DZOs
• Appendix 3 Transactions made by the Company in the reporting year
• Appendix 4 Form No1
• Appendix 5 Form No2

- Annual Financial Statements for 2005

- Summarized Opinion of the Outside Auditor of JSC "TGC-5" at 2005 year-end

- Candidates to the Board of Directors of JSC "TGC-5"

- Recommendations proposed by the Board of Directors of JSC "TGC-5" on profit and loss allocation of the Company based on the 2005 financial year results

- Recommendations proposed by the Board of Directors of JSC "TGC-5" on the size of dividend on the Company shares and payment procedure

Extracts from the Minutes of General Shareholders Meetings

• Extract from Minute No 1 of the joint General Meeting of Shareholders of JSC "TGC-5" and affiliated companies 14.02.2006

• REPORT ON THE RESULTS at Extraordinary General Shareholders Meeting 17.03.06