OREANDA-NEWS. On June 27, 2007 CEO Igor Konovalov presented his monthly report on 2007 plan performance to the Board, reported the press-centre of  INPROM.  

The board made a decision to establish the company's 28th branch in Ufa, southwestern Urals, and approved relative provisions, alongside changes to the Articles of Association.

The Board also made a decision to convene the General Shareholders' meeting on August 13, 2007 and approved its agenda. The shareholders are set to consider increasing INPROM's shareholders capital; a new Corporate Code of Conduct; and provisions to regulations on the General Shareholders' Meetings, Board of Directors, Executive Board, and Audit Committee.

The shareholder list for the meeting will be composed as of July 8, 2007.
The Board set January 15, 2009 as the date for the early redemption offer on its 2nd bond issue (state registration number 4-02-55534-P dated June 28, 2005), with Commercial bank ROSBANK acting as the issuer's paying agent on the early redemption offer.