AGM Notice

RNS Number : 9456Q
OAO OMZ (Uralmash-Izhora Group)
21 April 2009

At a meeting on 16 April 2009 the Board of Directors of OMZ (Uralmash-Izhora Group) set 30 June 2009 as the date for the annual general shareholders' meeting (AGM) of the Company. The meeting will be open to all holders of record as of 12 May 2009.  Registration of the AGM participants will begin at 9.30a.m. and the AGM will commence at 10.30a.m. at OMZ's office at 2nd Ambulatorniy Proezd, 8, str. 3Moscow 125315.  

The agenda of the AGM will be as follows:

Shareholders can familiarize themselves with the meeting materials between 10th and 30th June 2009, between 11a.m. and 5p.m., Monday to Friday, at the following address:


               2nd Ambulatorniy Proezd, 8, str. 3

               Moscow 125315

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

               Fax: (+7495) 662 1041

Shareholders can also send filled-in bulletins to the above address, provided they are received no later than 10.30a.m. on 30 June 2009.

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]

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