30 Jul 2009 17:08
Extraordinary General Shareholders' Meeting of Polyus Gold
will take place on September 14, 2009
The Board of Directors of OJSC Polyus Gold (hereinafter - the Company) in accordance with the Company's Charter has resolved to convene an Extraordinary General Shareholders' Meeting of OJSC Polyus Gold (hereinafter - Meeting) on September 14, 2009.
The date of drawing up the list of persons entitled to participate in the Meeting (the Record date) is August 07, 2009.
The Meeting will be held in the form of absentee voting. All holders of ordinary shares as of the Record date will receive voting ballots to be completed and sent to the addresses indicated below by September 14, 2009.
MEETING AGENDA:
The addresses for sending the completed voting ballots:
Information on the agenda items will be disclosed by August 24, 2009 on the Company's web-site (www.polyusgold.com/eng/), and also could be obtained by the shareholders at the addresses stated above.
In order to participate in the Meeting ADR holders shall complete the proxy cards and timely submit them to the Depositary bank - The Bank of New York Mellon.
Board of Directors of OJSC Polyus Gold
PLZL.L (PLZL)