• Corporate governance
• AGM
  • Results of AGM 30 June 2011
  • Results of EGM 12 May 2011
  • Notice of EGM 12 May 2011
  • Results of EGM 20 January 2011
  • Results of EGM 20 October 2010
  • Results of AGM 30 June 2010
  • Results of EGM 10 December 2009
  • Results of AGM 30 June 2009
  • Results of EGM 7 May 2008
  • Results of EGM 1 September 2008
  • Results of EGM 9 December 2008
  • Results of EGM 25 December 2008
  • Notice of AGM 30 June 2009
  • Results of EGM 16 March 2009
  • Results of AGM 27 June 2008
  • Results of EGM 18 January 2008
  • Results of AGM 28 June 2007
  • Results of AGM 5 June 2006
  • Results of AGM 27 June 2005
  • Results of EGM 24 December 2004
  • Results of EGM 24 August 2004
  • Results of AGM 9 August 2004
• OMZ stocks
• Bonds
• Credit ratings
• Annual reports
• Financial Statements

Results of EGM 10 December 2009

On 10 December 2009 OMZ (Uralmash-Izhora Group) (OMZ) held an extraordinary shareholders’ meeting (EGM) of the Company in absentee form. Shareholders of record as of 22 October 2009 participated in the EGM.

The following decisions were taken at the EGM:

1. Approve an interested party transaction – conclusion of an addendum #1 to the contract for the pledge of ZAO “Atomstroyexport” shares with OAO “Gazprom”.

2. Approve OMZ joining the Union of Machinebuilders of Russia.

3. Approvĺ an interested party transaction – conclusion of a 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”

For further information please contact Marina Nacheva, Head of Investor Relations, on (+7495) 662 1040, ext. 1494 or by e-mail at m.nacheva@omzglobal.com