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OMZ(Uralmash-Izhora) (OMZD)


Thursday 10 February, 2011


EGM Statement

RNS Number : 0011B
OAO OMZ (Uralmash-Izhora Group)
10 February 2011


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


OMZ (Uralmash-Izhora Group) held an Extraordinary Shareholders Meeting in Moscow on 20 January, 2011.  More than 93% of shareholders participated in the meeting. 


The following members were elected to the OMZ's Board of Directors:

1.   Dmitry Bakatin

2.   Victor Semyonov  

3.   Evgeny Borisov

4.   Arkady Samokhvalov

5.   Sergey Skaterschikov

6.   Daniyar Kamilov

7.   Farid Kantzerov

8.   Seppo Remes

9.   Famil Sadygov


For further information please contact:

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

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

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