OREANDA-NEWS. June 26, 2007. According to the agenda of the meeting the stockholders will:

- approve the annual report;
- approve the yearly account (including the company’s profit and loss statement);
- approve the allocation of KAMAZ Inc.’s profit for 2006;
- approve the company’s auditor;
- elect the members of the directors’ committee;
- elect the members of the company’s check-up committee.

At the meeting there will be discussed the following issues: about the rate, period and form of dividend payment of 2006, about the premium and compensation payments for the members of the board of directors and the company’s check-up committee, about the approval of the bargains the company is interested to make.