15 Sep 2009 07:02
OJSC Polyus Gold (RTS, MICEX and LSE - PLZL), an international company, Russia's leading gold producer, today announced preliminary results of the Extraordinary general shareholders' meeting (EGM) that was held by absentee vote on September 14, 2009.
In accordance with the preliminary results, the following resolutions have been passed by the EGM:
The results of the Extraordinary general meeting will be finalized and published as stipulated for by the Federal law "On Joint-Stock Companies".
OJSC Polyus Gold is an international company, Russia's leading gold producer and one of the world's largest gold mining companies in terms of market capitalization, mineral reserves base and output. The Company's international asset portfolio includes ore and alluvial deposits in the Krasnoyarsk Territory, the Irkutsk, Magadan and Amur Regions, the Republic of Sakha (Yakutia), as well as in the Republic of Kazakhstan, Romania and Kyrgyzstan. Gold production of OJSC Polyus Gold in Russia totaled 1,222 k oz in 2008.
For further information please contact: Anton A. Arens, PR Director +7 (495) 641-3365 +7 (495) 544-5496pr@polyusgold.com
Alexey V. Chernushkin, Director, CM and IR Evguenia V.Buydina, IR manager +7 (495) 641-3377 +7 (495) 785-4031 ir@polyusgold.com