OREANDA-NEWS. June 29, 2010. As it has already been reported, KAMAZ stockholders’ annual general meeting took place on June 25, 2010.

According to the results of the company's financial and economic activities during 2009, an annual account and accounting reports of OJSC KAMAZ were approved at the meeting; new members of the Board of Directors and the Auditing Committee of OJSC KAMAZ, and also the company’s auditor were elected; decisions were made about liability insurance of members of the Board of Directors, the Board of Management, and Director General of OJSC KAMAZ, as well as about approval of deals the company is interested to conclude.

The stockholders’ meeting made a decision not to pay:
– dividends, according to the results of 2009;
– fees to the members of the Board of Directors of OJSC KAMAZ and the Auditing Committee of OJSC KAMAZ.

The final results of the voting on all items of the agenda of the stockholders’ annual general meeting will be published on the date provided for by the law of the Russian Federation.