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OMZ(Uralmash-Izhora) (OMZD)

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Wednesday 22 April, 2009

OMZ(Uralmash-Izhora)

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:


  • Ratification of the 2008 financial year annual report, annual financial results, including the statement of profit and loss and distribution of profits, including payment of dividends.

  • Election of the members of the Company's Board of Directors.

  • Election of the members of the Company's Revision Commission.

  • Approval of the Company's auditors.

  • Approval of changes to the Company's Charter

  • On the compensation of the members of the Board of Directors

  • Approval of the By-law on Compensation of the members of the Board of Directors

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

  • Approval of an interested party transaction - entering into a supply contract with OJSC 'Atomenergoprom'

  • Approval of an interested party transaction - signing of Addendum #2 to the Contract for Liability Insurance of OMZ's Directors and Officers. 


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:

               OMZ

               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]global.com



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