28 Sep 2010 16:14
28 September 2010
Urals Energy Public Company Limited
('Urals Energy' or the 'Company')
NOTICE OF AGM
Urals Energy, the Russian focused oil & gas exploration and production company, announces that it has today posted notice of its Annual General Meeting to its shareholders. The AGM will be held on 22 October 2010 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, if fit, to adopt the following resolutions:
ORDINARY RESOLUTIONS
1. Consideration of the consolidated financial statements for the year ended 31 December 2009 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 Ingeborg Srenger as a director of the Company, on the recommendation of the Board of Directors;
3. Re-election of Leonid Y. Dyachenko as a director of the Company, on the recommendation of the Board of Directors; and
4. That PricewaterhouseCoopers Cyprus be re-appointed as the auditors of the Company for calendar and fiscal year 2010 pursuant to the terms of an engagement letter and on the recommendation of the Board of Directors.
A Notice of the AGM has today been posted to shareholders, setting out further information regarding the proposals and the notice of the meeting. 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 |
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Grigory Kazakov |
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Allenby Capital Limited |
+44 (0)20 3328 5656 |
Nick Naylor Alex Price |
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Pelham Bell Pottinger | +44 (0)20 7861 3232 |
Mark Antelme |
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Jenny Renton |
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