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  3. PLZL.L Share Price
  4. PLZL.L Share Regulatory News
  5. EGM Statement

Pin to quick picksPLZL.L Regulatory News (PLZL)

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EGM Statement

11 Nov 2008 13:14

RNS Number : 9191H
OJSC Polyus Gold
11 November 2008
 



 

For immediate releaseMoscow, November 11, 2008

Extraordinary General Shareholders Meeting of Polyus Gold scheduled for November 10, 2008 abandoned.

In the absence of quorum the extraordinary General shareholders meeting scheduled for November 10, 2008 by absentee vote was declared abandoned.

No information on adjournment is currently available.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
13th Oct 20081:37 pmRNSRule 8.1- OJSC Polyus Gold - Amendment
13th Oct 20081:21 pmRNSRule 8.1- OJSC Polyus Gold ADR
13th Oct 20081:21 pmRNSEPT Disclosure
13th Oct 20081:16 pmRNSRule 8.1- OJSC Polyus Gold amendment
13th Oct 200811:28 amRNSEPT Disclosure
9th Oct 20084:18 pmRNSRule 8.1- OJSC Polyus Gold
9th Oct 20084:10 pmRNSRule 8.1- OJSC Polyus Gold AMENDMENT
9th Oct 20083:40 pmRNSPrice Monitoring Extension
9th Oct 200812:53 pmRNSEPT Disclosure
8th Oct 20083:33 pmRNSRule 8.1- OJSC Polyus Gold
8th Oct 200810:49 amRNSEPT Disclosure
7th Oct 20086:08 pmRNSRule 8.1- OJSC Polyus Gold ADR
7th Oct 20084:25 pmRNSEPT Disclosure
7th Oct 20083:49 pmRNSSecond Price Monitoring Extn
7th Oct 20083:41 pmRNSPrice Monitoring Extension
6th Oct 20084:24 pmRNSNotice of EGM
6th Oct 20083:47 pmRNSSecond Price Monitoring Extn
6th Oct 20083:40 pmRNSPrice Monitoring Extension
3rd Oct 20083:40 pmRNSPrice Monitoring Extension
2nd Oct 20089:45 amRNSNotice of Results
1st Oct 20087:00 amRNSBoard decisions
30th Sep 200812:02 pmRNSRule 8.1- Replacement OJSC Polyus Gold
30th Sep 200812:00 pmRNSRule 8.1- OJSC Polyus Gold
29th Sep 20085:57 pmRNSRule 8.1- OJSC Polyus Gold ADR
25th Sep 20083:46 pmRNSSecond Price Monitoring Extn
25th Sep 20083:40 pmRNSPrice Monitoring Extension
24th Sep 20083:46 pmRNSSecond Price Monitoring Extn
24th Sep 20083:40 pmRNSPrice Monitoring Extension
19th Sep 20083:47 pmRNSSecond Price Monitoring Extn
19th Sep 20083:41 pmRNSPrice Monitoring Extension
17th Sep 20084:02 pmRNSStatement
16th Sep 20083:47 pmRNSSecond Price Monitoring Extn
16th Sep 20083:40 pmRNSPrice Monitoring Extension
12th Aug 20083:34 pmRNSSqueeze out offer made to Mat
6th Aug 20087:00 amRNSPress statements noted
5th Aug 20087:50 amRNSCharter amendments registered
5th Aug 20087:38 amRNSAnnual Information Update
31st Jul 200812:18 pmRNSBlock listing 6 monthly retur
24th Jul 20089:43 amRNSLaunch of the pilot plant at
23rd Jul 20082:28 pmRNS1H 2008 Production Results
10th Jul 200811:20 amRNSTitimukhta audit
3rd Jul 20082:13 pmRNSBoard resolutions
26th Jun 20082:37 pmRNSPreliminary AGM results
16th Jun 20084:30 pmRNSRiskMetrics and Glass Lewis r
9th Jun 20081:50 pmRNSPolyus Gold IFRS accounts
6th Jun 20083:19 pmRNSPlanned release of 2007 IFRS
6th Jun 20083:11 pmRNSChertovo Koryto reserves list
5th Jun 20086:05 pmRNSAlrosa offer
4th Jun 20085:14 pmRNSManagement stance on Onexim o
2nd Jun 200811:23 amRNSPolyus Gold ADR split
11121314151617181920

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