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OMZ(Uralmash-Izhora) (OMZD)


Tuesday 19 October, 2010


Notice of EGM

RNS Number : 5936U
OAO OMZ (Uralmash-Izhora Group)
18 October 2010


At a meeting on 14 October 2010, the Board of Directors of OJSC OMZ (Uralmash-Izhora Group) (OMZ) set 20 January 2011 as the date for an extraordinary shareholders' meeting (EGM) of the Company.  Registration of the EGM participants will begin at 9.30a.m. and the EGM will commence at 10.30a.m. at OMZ's office at 2nd Ambulatorny Proezd, 8, str. 3, Moscow 125315.  The meeting will be open to all holders of record as of 28 October 2010. 


The Board approved the following agenda for the EGM:

1.  Early termination of the powers of the members of the Board of Directors

2.  Election of members to the Board of Directors


Shareholders can familiarize themselves with the meeting materials after 27 December 2010, between 11a.m. and 5p.m., Monday to Friday, at the following address:


2nd Ambulatorny Proezd 8/3

Moscow, Russia

Tel: (+7495) 662 1040

Fax: (+7495) 662 1041


Shareholders can also send filled-in bulletins to the above address, provided they are received no later than 9.30a.m. on 20 January 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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