OREANDA-NEWS. March 05, 2012. Today, on the 2nd of March, a regular meeting of the Board of Directors of OJSC KAMAZ chaired by Sergey Chemezov, Director General of Russian Technologies of OJSC KAMAZ, took place in Moscow.

The agenda of the meeting of the Board of Directors of OJSC KAMAZ was devoted to preparation for the annual general shareholders’ meeting which is planned to be held on the 29th of June. The board directors discussed the issues of the agenda of the general shareholders’ meeting brought up for discussion in accordance with the legislation of joint-stock companies and the issues suggested for discussion by KAMAZ shareholders and members of the Board of Directors.

In particular, the board directors considered the candidates for a position of members of the Board of Directors of OJSC KAMAZ and the Auditing Board of OJSC KAMAZ.