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OMZ(Uralmash-Izhora) (OMZD)


Monday 29 April, 2013


OMZ - Notice of AGM

RNS Number : 4440D
OAO OMZ (Uralmash-Izhora Group)
29 April 2013



At a meeting on 24 April 2013 the Board of Directors of OMZ (Uralmash-Izhora Group) (OMZ) set 11 June 2013 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 Ovchinnikovsaya Nab. 20, bldg. 2, Moscow 115324.  The meeting will be open to all holders of record as of 24 April 2013. 


The Board of Directors of OMZ approved the following agenda for the AGM: 

1.         Ratification of the 2012 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.         Election of the Company's auditors.

5.         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 that could be 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 17 May and 11 June 2013, between 11a.m. and 5p.m., Monday to Friday, at the following address:


Ovchinnikovskaya Nab. 20, bldg. 2

Moscow 115324

Tel: (+7495) 662 1040, ext. 1194

Fax: (+7495) 662 1041


For further information please contact Marina Nacheva 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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