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OMZ(Uralmash-Izhora) (OMZD)


Monday 26 October, 2009


OMZ - EGM notice

RNS Number : 3378B
OAO OMZ (Uralmash-Izhora Group)
24 October 2009

At a meeting on 21 October 2009, the Board of Directors of OMZ (Uralmash-Izhora Group) (OMZ) set 10 December 2009 as the date for an extraordinary shareholders' meeting (EGM) of the Company. Shareholders of record as of 22 October 2009 have the right to participate in the EGM.  

The Board approved the following agenda for the EGM:

  • Approval of an interested party transaction - conclusion of an addendum #1 to the contract for the pledge of ZAO "Atomstroyexport" shares with OAO "Gazprom".

  • Approval of OMZ joining the Union of Machinebuilders of Russia.

  • Approval of an interested party transaction - conclusion of sale-purchase contract for shares of ZAO "Machinebuilding Corporation Uralmash" with ZAO "Gazprom - Upravlenie Aktivami", private equity fund "Gazprom - Machinebuilding" under management of ZAO "Gazprom - Upravlenie Aktivami"

The EGM will be held in absentee form. Ballots should be mailed to the below address and received by 10 December 2009

CJSC Novy Registrator (for OAO OMZ)

ul. Buzheninova, 30



Shareholders can familiarize themselves with the meeting materials after 20 November 2009, between 11a.m. and 5p.m., Monday to Friday, at the following address:


2nd Ambulatorny Pr. 8/3


Tel: (+7495) 662 1040

In addition, the Board decided to terminate early the powers of Mr. Eugene Taratin as a member of the Management Board and appoint Eugenia Neimerovetz instead. Mrs. Neimerovetz was appointed First Deputy CEO of the Company on 23 October 2009.

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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