OREANDA-NEWS.  March 15, 2011. A meeting of the Board of Directors of OJSC KAMAZ chaired by Sergey Chemezov, Director General of the Russian Technologies State Corporation, took place in Naberezhnye Chelny.

The meeting was mainly devoted to preparation for an annual general shareholders’ meeting of the company scheduled for June. The Board discussed the issues obligatorily submitted to the annual general shareholders’ meeting, according to joint-stock company laws, and the issues submitted by the members of the Board of Directors.

The Board approved the Statute of internal control over financial and economic activities of OJSC KAMAZ and its organizations. The issues concerning the audit of OJSC KAMAZ and organizations established with its participation in 2011 and measures to observe the RF laws of insider information were also considered.