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EGM Statement

11 Nov 2008 13:14

RNS Number : 9191H
OJSC Polyus Gold
11 November 2008
 



 

For immediate releaseMoscowNovember 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
 
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Date   Source Headline
21st Jul 200911:40 amRNSRule 8.1- OJSC Polyus Gold
21st Jul 200911:05 amRNSEPT Disclosure
20th Jul 200912:06 pmRNSRule 8.1- OJSC Polyus Gold
20th Jul 200911:07 amRNSEPT Disclosure
17th Jul 200911:04 amRNSEPT Disclosure
17th Jul 20099:55 amRNSRule 8.1- OJSC Polyus Gold
16th Jul 20091:04 pmRNSRule 8.1- (Polyus Gold) - Amendments
16th Jul 200911:23 amRNSEPT Disclosure
16th Jul 200910:30 amRNSRule 8.1- OJSC Polyus Gold
15th Jul 200910:52 amRNSEPT Disclosure
15th Jul 200910:24 amRNSRule 8.1- OJSC Polyus Gold
14th Jul 200911:48 amRNSEPT Disclosure
14th Jul 200910:57 amRNSRule 8.1- OJSC Polyus Gold
13th Jul 200911:07 amRNSEPT Disclosure
13th Jul 20097:00 amRNSRule 8.1- OJSC Polyus Gold
10th Jul 20091:07 pmRNSRule 8.1- OJSC Polyus Gold
10th Jul 200912:41 pmRNSEPT Disclosure
10th Jul 200911:18 amRNSEPT Disclosure
10th Jul 20098:38 amRNSRule 8.1- OJSC Polyus Gold
9th Jul 20096:23 pmRNSOffer Document Posted
9th Jul 200911:28 amRNSRule 8.1- OJSC Polyus Gold
9th Jul 200910:38 amRNSEPT Disclosure
7th Jul 200911:23 amRNSRule 8.1- OJSC Polyus Gold
7th Jul 200910:57 amRNSEPT Disclosure
7th Jul 20098:46 amRNSRule 8.1- OJSC Polyus Gold
6th Jul 20098:34 amRNSRule 8.1- OJSC Polyus Gold
3rd Jul 20092:39 pmRNSRule 8.3- OJSC Polyus Gold
3rd Jul 200911:34 amRNSEPT Disclosure
3rd Jul 200910:10 amRNSRule 8.1- OJSC Polyus Gold
3rd Jul 20097:24 amBUSRule 8.3 - Kazakh Gold / Polyus Gold
2nd Jul 200911:52 amRNSEPT Disclosure
2nd Jul 200911:36 amRNSRule 8.1- OJSC Polyus Gold
2nd Jul 20098:17 amRNSRule 8.1- (Polyus Gold)
1st Jul 200911:50 amRNSRule 8.1- OJSC Polyus Gold
1st Jul 200911:34 amRNSEPT Disclosure
30th Jun 200912:03 pmRNSRule 8.1- OJSC Polyus Gold
30th Jun 200911:55 amRNSEPT Disclosure
30th Jun 200910:53 amRNSRule 8.1- OJSC Polyus Gold
29th Jun 20095:37 pmBUSRule 8.3 - Polyus Gold
29th Jun 20095:36 pmBUSRule 8.3 - Polyus Gold
29th Jun 20095:36 pmBUSRule 8.1 - Kazakh Gold / Polyus Gold
29th Jun 20095:36 pmBUSRule 8.3 - Kazakh Gold / Polyus Gold
29th Jun 20095:35 pmBUSRule 8.3 - Kazakh Gold / Polyus Gold
29th Jun 20095:35 pmBUSRule 8.3 - Polyus Gold
29th Jun 20095:35 pmBUSRule 8.3 - Kazakh Gold/Polyus Gold
29th Jun 20095:35 pmBUSRule 8.3 - Kazakh Gold / Polyus Gold
29th Jun 20095:35 pmBUSRule 8.3 - Polyus Gold
29th Jun 200911:07 amRNSEPT Disclosure
29th Jun 20099:57 amRNSRule 8.1- OJSC Polyus Gold
26th Jun 200911:20 amRNSRule 8.1- OJSC Polyus Gold

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