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OMZ(Uralmash-Izhora) (OMZD)


Friday 15 June, 2012


OMZ AGM Results

RNS Number : 4290F
OAO OMZ (Uralmash-Izhora Group)
14 June 2012


OMZ (Uralmash-Izhora Group) - results of Annual General Meeting


OMZ (Uralmash-Izhora Group) held its Annual General Shareholders' Meeting (AGM) in Moscow on 6 June, 2012. 


Shareholders approved the Company's 2011 annual report and accounts prepared to Russian Accounting Standards.  A decision was made not to pay dividends on common shares, while a preferred stock dividend payout for 2011 was approved in the amount of 12% of par value. 


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

1.   Dmitry Zauers

2.   Farid Kantzerov

3.   Vadim Mahov

4.   Igor Molibog

5.   Alexander Muranov

6.   Famil Sadygov

7.   Arkady Samokhvalov

8.   Igor Timofeev


Shareholders approved the compensation of the Board members for their service in the 2011-2012 period as well as the By-law on the Compensation of the members of the Board of Directors for the 2012-2013 period.  In addition, they elected a three-member Revision Commission.


Shareholders approved ZAO "LHB Vneshaudit" as the Company's statutory accounts auditor and ZAO "KPMG" as the Company's IFRS accounts auditor for 2012.  A number of future interested party transactions with OAO "Gazprombank", OAO "Sberbank of Russia", OAO "Bank VTB", ZAO Guarantee Bank Moscow, OAO "Insurance company of the Gas Industry" and member companies of the OMZ Group that could be executed in the normal course of business of the Company were also approved.


Shareholders voted against the placement of additional shares by closed subscription and against the proposed revisions to the Charter of the Company.


For further information please contact:


Marina Nacheva

Head of Investor Relations

Tel: +7 (495) 662 1040, ext.1494

E-mail: [email protected]com


Alexandr Karlashov

Head of Public Relations

Tel: +7 (495) 662 1040, ext. 1612

E-mail: [email protected]

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

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