03.03.2008, 21:27
Integra Issued Circular to Shareholders
OREANDA-NEWS. On 03 March 2008 was announced, that Integra Group, the leading Russian oilfield services provider, issued a circular to shareholders which sets out proposals to make certain amendments to the Articles of Association in relation to the appointment of Directors of the Company and a change to the address of the Registered Office of the Company, and also to confirm the appointment of Directors to the Board.
The proposals are subject to the approval of Ordinary Shareholders which will be sought at an Extraordinary General Meeting to be held at the company's registered office, being Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands, on Tuesday, March 25, 2008, at 9:00 a.m.
Shareholders can attend and vote at the meeting by person, or by proxy, and all Global Depository Receipt ('GDR') holders will be receiving voting instruction cards from JPMorgan Chase Bank, the GDR depository.
The proposals are subject to the approval of Ordinary Shareholders which will be sought at an Extraordinary General Meeting to be held at the company's registered office, being Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands, on Tuesday, March 25, 2008, at 9:00 a.m.
Shareholders can attend and vote at the meeting by person, or by proxy, and all Global Depository Receipt ('GDR') holders will be receiving voting instruction cards from JPMorgan Chase Bank, the GDR depository.
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