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OMZ(Uralmash-Izhora) (OMZD)


Wednesday 19 November, 2008


EGM Statement

RNS Number : 4425I
OAO OMZ (Uralmash-Izhora Group)
18 November 2008

At a meeting on 13 November 2008, the Board of Directors of OJSC OMZ (Uralmash-Izhora Group) (OMZ) set 25 December 2008 as the date for an extraordinary shareholders' meeting (EGM) of the Company. Shareholders of record as of 13 November 2008 have the right to participate in the EGM.  

The Board approved the following agenda for the EGM: 

  • Approval of changes to the Company Charter.

The EGM will be held in absentee form. Ballots should be mailed to the below address and received by 25 December 2008

CJSC Novy Registrator (for OAO OMZ)

ul. Buzheninova, 30



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


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]

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

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