26 Nov 2009 16:44
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Urals Energy Public Company LimitedĀ
('Urals Energy' or the 'Company')
Notice of AGM
Urals Energy today announces the notice of the Annual General Meeting of the Company to be held at 10am on 18 December 2009 at the Hilton Cyprus Hotel,Ā Archbishop Makarios III Avenue, 1516Ā Nicosia,Ā Cyprus.
The AGM is being convened to approve the 2008 Annual Accounts,Ā to re-elect directors in accordance with the Company's articlesĀ and approve an auditor. TheĀ 2008 Annual Accounts will be dispatched to shareholders along with a management discussion and report shortly.
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 is available on the Company's website at the following address:Ā www.uralsenergy.com
Ā Management also intendsĀ to hold anĀ investor conference callĀ onĀ 10 DecemberĀ 2009Ā following the release of theĀ 2008Ā Annual Accounts,Ā for shareholders who are unable to attend the meeting inĀ Cyprus.Ā Details of the conference call will be available in theĀ 2008Ā AnnualĀ Accounts statement and the Company's website.Ā
26 November 2009
Enquiries:
Allenby Capital Limited | +44 (0)20 3328 5656 |
Rod Venables/James ReeveĀ | |
Pelham PR | +44 (0)20 7337 1500Ā |
Mark AntelmeĀ | |
Evgeniy Chuikov |