OREANDA-NEWS. June 24, 2011. OJSC KAMAZ shareholders’ annual general meeting will be held in Naberezhnye Chelny.

At the meeting, the shareholders will discuss questions concerning the results of OJSC KAMAZ’s activity in 2010. In particular, the annual report and financial statements of OJSC KAMAZ, new versions of the company’s internal documents will be approved, decisions will be made on liability insurance of members of the Board of Directors, the Management Board and General Director of OJSC KAMAZ and transactions in which the company is interested in will be approved. The meeting of shareholders will vote on the decision of the Board of Directors of OJSC KAMAZ which suggested not paying dividends on shares of OJSC KAMAZ for 2010 because of the lack of profit according to the financial-economic activity of OJSC KAMAZ in 2010.

By way of cumulative voting, the shareholders will choose new members of the company’s representative government bodies – the Board of Directors and the Internal Audit Commission of OJSC KAMAZ.

The final results of the voting on all issues on the agenda of the Shareholders’ Annual General Meeting will be published within the period stipulated by the legislation of the Russian Federation.