Results of EGM 24 August 2004
OMZ held an Extraordinary Shareholders Meeting (EGM) on 24 August 2004. The record date for the EGM was 29 June 2004.
The following decisions were made at the EGM:
Item #1 of the agenda
1. Approve the suggested procedure for conducting the EGM.
2. Elect Mr. Sergey Lipsky, acting CEO of OMZ, as the Meeting Chairman.
Item #2 of the agenda
Terminate the powers of the current Board of Directors effective immediately.
Item #3 of the agenda
Elect the following candidates to the new Board of Directors of the Company:
Liudmila Buyak - executive director
Horst Wiesinger - independent director
Anatoly Gavrilenko - non-executive director
Boris Zubarev - independent director
Alan Kazbekov - non-executive director
Yakov Kop - executive director
Sergey Lipsky - executive director
Seppo Remes - independent director
Evgeny Sergeev - executive director
