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22 Jan 2008 13:19
Urals Energy Public Company Limited22 January 2008 Urals Energy Public Company Limited ('Urals Energy' or the 'Company') Release Regarding UEPCL's EGM Held 22 January 2008 Urals Energy Public Company Limited, a leading independent exploration andproduction company, with operations in Russia, announces today theredenomination of its share capital from Cypriot Pounds to United States Dollarsfollowing the passing of certain resolutions at its Extraordinary GeneralMeeting held at 10.00am on 22 January 2008 at Evagoras Buildings, Office 34, 3rdFloor, 31 Evagoras Avenue, Nicosia, Cyprus. The Company's authorised and issuedshare capital was amended accordingly. 22 January 2008 Enquiries: Pelham PRGavin Davis +44(0)20 7743 6677 / +44(0)7910 104 660Evgeniy Chuikov +44(0)20 3008 5506 / +44(0)7894 608 606 This information is provided by RNS The company news service from the London Stock Exchange
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EGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 18th Apr 2006 | 7:01 am | RNS | Eastern Siberian Acquisition |
| 9th Mar 2006 | 8:51 am | RNS | Awarding of Restricted Stock |
| 2nd Mar 2006 | 7:02 am | RNS | Drilling and Corporate Update |
| 23rd Feb 2006 | 7:01 am | RNS | Adjustments to Results |
| 2nd Feb 2006 | 7:00 am | RNS | Operations Update |
| 16th Jan 2006 | 4:02 pm | RNS | EGM Results |
| 21st Dec 2005 | 7:00 am | RNS | Financing Update |
| 1st Dec 2005 | 7:02 am | RNS | Operational Update |
| 15th Nov 2005 | 7:01 am | RNS | Corporate Update |
| 7th Nov 2005 | 4:37 pm | RNS | Holding(s) in Company |
| 3rd Nov 2005 | 7:01 am | RNS | Acquisition |
| 21st Oct 2005 | 7:00 am | RNS | Drilling Report |
| 23rd Sep 2005 | 7:01 am | RNS | Interim Results |
| 23rd Sep 2005 | 7:01 am | RNS | Appointment of Director |
| 11th Aug 2005 | 6:07 pm | RNS | Additional Listing |
| 4th Aug 2005 | 7:30 am | RNS | Stabilisation Notice |
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