15 Jan 2008 08:37
Urals Energy Public Company Limited15 January 2008 Urals Energy Public Company Limited ('Urals Energy' or the 'Company') Notice of EGM Urals Energy Public Company Limited (LSE: UEN), a leading independentexploration and production company with operations in Russia, announces todaythe publication of a circular to shareholders calling an Extraordinary GeneralMeeting in relation to the required redenomination of its share capital. In light of the adoption of the Euro as from 1 January 2008 as the officialcurrency of the Republic of Cyprus, replacing the Cyprus Pound, the Company isobliged to convert its authorized and issued share capital to either Euro or anyother approved currency. The Extraordinary General Meeting will be held at the offices of the Company atEvagoras Buildings, Office 34, 3rd Floor, 31 Evagoras Avenue, Nicosia, CY-1066,Cyprus at 10.00am on 22 January 2008 A copy of the circular to shareholders and the full notice of EGM is availableat the Company's website www.uralsenergy.com/ir_aim26.htm 15 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