14 Dec 2011 07:00
14 December 2011
Urals Energy Public Company Limited
('Urals Energy' or the 'Company')
NOTICE OF AGM
Urals Energy, a Russian company focused on oil & gas exploration and production, announces that its Annual General Meeting will be held on 19 January 2012 at 11:00 a.m. at the registered office of the Company at Evagoras Building, Office 34, 3rd floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus.
The purpose of the meeting is to consider and to adopt the following resolutions:
ORDINARY RESOLUTIONS
1. Consideration of the consolidated financial statements for the year ended 31 December 2010 prepared by PricewaterhouseCoopers Cyprus, the report of the auditors thereon and the Directors' Report on the recommendations of the Board of Directors;
2. Re-election of Alexei Ogarev as a director of the Company, on the recommendation of the Board of Directors;
3. PricewaterhouseCoopers Cyprus to be re-appointed as the auditors of the Company for calendar and fiscal year 2011 pursuant to the terms of an engagement letter and on the recommendation of the Board of Directors.
A Notice of the AGM has been posted to shareholders. A copy of the notice of AGM is available on the Company's website at the following address: www.uralsenergy.com in accordance with AIM Rule 20.
Enquiries:
Urals Energy Public Company Limited | +7 495 795 03 00 |
Alexei Maximov | |
George Novikov | |
Allenby Capital Limited |
+44 (0)20 3328 5656 |
Nick Naylor Alex Price | |
Pelham Bell Pottinger | +44 (0)20 7861 3232 |
Mark Antelme | |
Maria Blank |