OJSC KAMAZ Held Board of Directors Meeting
OREANDA-NEWS. May 28, 2012. It was one of the last meetings before stockholders’ annual general meeting which is scheduled to be held in Naberezhnye Chelny on June 29. Therefore, the participants considered the issues on implementation of the 2012 business plan of OJSC KAMAZ organizations for three months, and then discussed the issues which will be brought up at the company’s shareholder’s meeting.
The Board tentatively approved the agenda of the annual general meeting, the annual report, and the account of OJSC KAMAZ for 2011. The board directors also discussed various organizational issues of preparation for OJSC KAMAZ stockholder’s annual general meeting on the results of 2011.
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