KAMAZ Conducted Special General Stockholders’ Meeting
OREANDA-NEWS. March 17, 2009. A special general KAMAZ stockholders’ meeting took place in Moscow. For the reason that the membership of stockholders changed (in December 2008 Daimler AG acquired 10% of the authorized capital stock) it became necessary to reelect the Company’s Board of Directors before the appointed time and approve the redrafted Company’s Articles. The new Board of Directors includes 11 members:
- Mikhail Y. Broytman
- Ruben K. Vardanyan
- Igor N. Zavyalov
- Sergey A. Kogoghin
- Gumer H. Nuretdinov
- Richard Ogdon
- Sergey V. Skvortsov
- Terrence E. O’Rourke
- Hubertus Troska
- Ildar S. Khalikov
- Sergey V. Chemezov
The redrafted Articles are approved.
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