OREANDA-NEWS. The extraordinary general shareholders’ meeting of OJSC “Kirovskiy Zavod” was summed up.

Necessity of carrying out of the extraordinary general meeting of shareholders of OJSC “Kirovskiy Zavod” is caused by the fact that after the next meeting of shareholders of the company, which was held in June 2006, the Board of Directors received notices from two members of the board about pre-schedule termination of realization of their powers.

On results of the voting, nine people out of twelve presented nominees were elected in the new board of directors by the majority of votes.

The extraordinary meeting of shareholders also has made a decision on election of a new audit committee of the joint-stock company.

The final issue of the agenda of the extraordinary meeting of shareholders became acceptance of the Charter of the company in a new wording. This offer was supported by more than 91 % of voters. Necessity of modification and amendments in the Charter was dictated by occurrence of the new acts concerning the corporate management.