OMZ(Uralmash-Izhora)

OMZ EGM Statement

RNS Number : 0243H
OAO OMZ (Uralmash-Izhora Group)
30 October 2008
 


At a meeting on 22 October 2008, the Board of Directors of OJSC OMZ (Uralmash-Izhora Group) (OMZ) set 9 December 2008 as the date for an extraordinary shareholders' meeting (EGM) of the Company. The meeting will be open to all holders of record as of 22 October 2008. The AGM will commence at 10.30a.m. and will be held at ul. Timura Frunze, 24, business center 'Rinko Plaza', 2nd floor, OMZ office, Moscow, Russia 119021. Registration of shareholders will start at 9.30a.m. at the above address.


The agenda of the AGM will be as follows:


1. Approval of possible future interested party transactions, executed by the Company in the course of its day-to-day operations.


2. Approval of an interested party transaction - entering into a sale-purchase contract with ZAO Forpost Management for shares of ZAO Atomstroyexport. 


3. Approval of an interested party transaction - conclusion of an addendum to the Contract of Guarantee No: 5503-113207-П1 from 5 December 2007 for the discharge of the obligations of OAO Izhorskiye Zavody according to the Contract for Opening of a Non-revolving Credit Line No: 5503-113207 from 11 September 2007.


4. Approval of an interested party transaction - conclusion of an addendum to the Contract for Pledge of Securities No: 5503-113207-ЦБ from 10 December 2007 in guarantee of the discharge of the obligations of OAO Izhorskiye Zavody according to the Contract for Opening of a Non-revolving Credit Line No: 5503-113207 from 11 September 2007.


5. Approval of the Company auditor.


6. Approval of an interested party transaction - entering into a contract with OAO Gazprombank for the pledge of shares in ZAO Atomstroyexport.


Absentee ballots can be mailed to the below address

OMZ 

ul. Timura Frunze, 24

MoscowRussia 119021


Shareholders can familiarize themselves with the meeting materials between 19 November and 8 December 2008, between 11a.m. and 5p.m., Monday to Friday, at the following address:

OMZ 

ul. Timura Frunze, 24

MoscowRussia 119021

Tel: (+7495) 662 1040, ext.1194 or ext. 1597

Fax: (+7495) 662 1041


For further information please contact Marina Nacheva, Head of Investor Relations, on (+7495) 662 1040, ext. 1494 or by e-mail at m.[email protected]global.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
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