Notice of EGM 12 May 2011At a meeting on 23 March 2011, the Board of Directors of OJSC OMZ (Uralmash-Izhora Group) (OMZ) set 12 May 2011 as the date for an extraordinary shareholders’ meeting (EGM) of the Company. Registration of the EGM participants will begin at 10a.m. and the EGM will commence at 11.00a.m. at OMZ’s office at 2nd Ambulatorny Proezd, 8, str. 3, Moscow 125315. The meeting will be open to all holders of record as of 25 March 2011. The Board approved the following agenda for the EGM: 1. Early termination of the powers of the members of the Revision Commission 2. Election of members to the Revision Commission Shareholders can familiarize themselves with the meeting materials after 22 April 2011, between 11a.m. and 5p.m., Monday to Friday, at the following address: OMZ
Shareholders can also send filled-in bulletins to the following address, provided they are received no later than 9.30a.m. on 10 May 2011: 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 |