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OMZ(Uralmash-Izhora) (OMZD)

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Thursday 28 April, 2011

OMZ(Uralmash-Izhora)

AGM Notice

RNS Number : 7158F
OAO OMZ (Uralmash-Izhora Group)
28 April 2011
 

 

 

At a meeting on 21 April 2011 the Board of Directors of OMZ (Uralmash-Izhora Group) set 30 June 2011 as the date for the annual general shareholders' meeting (AGM) of the Company.  Registration of the AGM participants will begin at 10a.m. and the AGM will commence at 11a.m. at OMZ's office at 2nd Ambulatorniy Proezd, 8, str. 3, Moscow 125315.  The meeting will be open to all holders of record as of 12 May 2011. 

 

The agenda of the AGM will be as follows:

 

1.   Ratification of the 2010 financial year annual report, annual financial results, including the statement of profit and loss and distribution of profits, including payment of dividends.

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

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

4.   Approval of the Company's auditors.

5.   On the compensation of the members of the Board of Directors.

6.   Approval of the By-law on Compensation of the members of the Board of Directors.

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

8.   Approval of interested party transactions.

 

Shareholders can familiarize themselves with the meeting materials between 10th and 30th June 2011, 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 10a.m. on 30 June 2011.

 

 

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

 


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