OREANDA-NEWS. July 03, 2012. OJSC KAMAZ Shareholders’ Annual General Meeting has been held in Naberezhnye Chelny.

The issues relating to the results of OJSC KAMAZ’s activity in 2011 will be considered at the meeting. In particular, the annual report and annual financial statements of OJSC KAMAZ, new versions of the company’s internal documents, documents concerning the approval of transactions the company is interested to conclude will be submitted for approval there.

By cumulative voting, the participants of the meeting will elect new members of the company`s management bodies – the Board of Directors and the Auditing Board of OJSC KAMAZ.

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