EGM Results

RNS Number : 7617T
OAO OMZ (Uralmash-Izhora Group)
12 December 2011


OMZ (Uralmash-Izhora Group) - results of Extraordinary Shareholder Meeting


OMZ (Uralmash-Izhora Group) held an Extraordinary Shareholders Meeting (EGM) in Moscow on 6 December 2011.  87.95% of shareholders participated in the meeting.


Shareholders terminated early the powers of the members of the Board of Directors and elected the following members to the Board:

1.   Dmitry Vladimirovich Zauers

2.   Farid MaskhutovichKantzerov 

3.   Vadim Alexandrovich Makhov

4.   Igor Yurievich Molibog

5.   Alexander Yurievich Muranov

6.   Famil Kamil ogly Sadygov

7.   Arkady Fedorovich Samokhvalov

8.   Igor Alexandrovich Timofeev


Shareholders approved the new edition of the Company Charter (edition #7), they terminated early the powers of Olga Valerievna Voinova, a member of the Revision Commission, and elected Stanislav Alexandrovich Patrikeev in her place.


Shareholders also approved a number of future interested party transactions that OMZ (Uralmash-Izhora Group) could enter into in the normal of business.


Shareholders voted against reducing the number of members of the Board of Directors from 8 to 7 people.


For further information please contact:


Marina Nacheva

Head of Investor Relations

Tel: +7 (495) 662 1040, ext.1494

E-mail: [email protected]com


Alexandr Karlashov

Head of Public Relations

Tel: +7 (495) 662 1040, ext. 1612

E-mail: [email protected]

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